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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Quayle, Maureen Caroline
    Chartered Secretary born in March 1959
    Individual (176 offsprings)
    Officer
    2003-03-07 ~ 2023-04-14
    OF - Director → CIF 0
    Quayle, Maureen Caroline
    Chartered Secretary
    Individual (176 offsprings)
    Officer
    2003-03-07 ~ 2023-04-14
    OF - Secretary → CIF 0
  • 2
    Cunningham-davis, James Nicholas
    Born in April 1967
    Individual (65 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
    Mr James Nicholas Cunningham-davis
    Born in April 1967
    Individual (65 offsprings)
    Person with significant control
    2023-04-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Bell-scott, Anthony
    Born in June 1979
    Individual (17 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Richard Brent
    Born in November 1976
    Individual (45 offsprings)
    Officer
    2005-10-28 ~ now
    OF - Director → CIF 0
    Mr Richard Brent Thomas
    Born in November 1976
    Individual (45 offsprings)
    Person with significant control
    2017-03-07 ~ 2023-04-14
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Desai, Pritesh Ramesh
    Born in May 1968
    Individual (52 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 6
    Schofield, Mark St John
    Certified Accountant born in July 1964
    Individual (174 offsprings)
    Officer
    2003-03-07 ~ 2023-04-14
    OF - Director → CIF 0
  • 7
    Brokenshire, Antony Reginald
    Company Director born in January 1962
    Individual (14 offsprings)
    Officer
    2023-04-14 ~ 2023-12-01
    OF - Director → CIF 0
  • 8
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2003-03-07 ~ 2003-03-07
    OF - Nominee Secretary → CIF 0
  • 9
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2003-03-07 ~ 2003-03-07
    OF - Nominee Director → CIF 0
  • 10
    19-21, Circular Road, Douglas, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2023-04-14 ~ 2023-04-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ZARRISON LIMITED

Period: 2003-03-07 ~ now
Company number: 04690617
Registered name
ZARRISON LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-06-30

  • ZARRISON LIMITED
    Info
    Registered number 04690617
    Synergy House, 4th Floor, London WC1B 5AA
    PRIVATE LIMITED COMPANY incorporated on 2003-03-07 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.