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
Active 3
  • 1
    Graham, Gavin John
    Company Director born in May 1948
    Individual (3 offsprings)
    Officer
    2003-05-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Graham, Richard Anthony
    Company Director born in August 1945
    Individual (27 offsprings)
    Officer
    2003-05-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    ARTHUR NEWBERY LIMITED - now
    ARTHUR NEWBERY,LIMITED - 2013-02-28
    28, Hereford Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    610,458 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-02-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Graham, Gavin John
    Company Director
    Individual (3 offsprings)
    Officer
    2003-05-09 ~ 2011-05-09
    OF - Secretary → CIF 0
    Mr Gavin John Graham
    Born in May 1948
    Individual (3 offsprings)
    Person with significant control
    2016-11-11 ~ 2019-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Richard Anthony Graham
    Born in August 1945
    Individual (27 offsprings)
    Person with significant control
    2016-11-11 ~ 2019-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr David Lionel Graham
    Born in February 1951
    Individual (24 offsprings)
    Person with significant control
    2016-11-11 ~ 2019-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-05-09 ~ 2003-05-09
    PE - Nominee Director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-05-09 ~ 2003-05-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ZEPTONE (2003) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
12,000 GBP2018-05-31
Debtors
3 GBP2019-02-28
2,948 GBP2018-05-31
Cash at bank and in hand
3 GBP2018-05-31
Current Assets
3 GBP2019-02-28
2,951 GBP2018-05-31
Creditors
Current
486 GBP2018-05-31
Net Current Assets/Liabilities
3 GBP2019-02-28
2,465 GBP2018-05-31
Total Assets Less Current Liabilities
3 GBP2019-02-28
14,465 GBP2018-05-31
Equity
Called up share capital
3 GBP2019-02-28
3 GBP2018-05-31
Retained earnings (accumulated losses)
14,462 GBP2018-05-31
Equity
3 GBP2019-02-28
14,465 GBP2018-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,000 GBP2018-05-31
Property, Plant & Equipment - Disposals
Land and buildings
-12,000 GBP2018-06-01 ~ 2019-02-28
Property, Plant & Equipment
Land and buildings
12,000 GBP2018-05-31
Amounts Owed by Group Undertakings
Current
3 GBP2019-02-28
Other Debtors
Current, Amounts falling due within one year
2,948 GBP2018-05-31
Debtors
Current, Amounts falling due within one year
3 GBP2019-02-28
2,948 GBP2018-05-31
Other Taxation & Social Security Payable
Current
36 GBP2018-05-31
Other Creditors
Current
450 GBP2018-05-31

  • ZEPTONE (2003) LIMITED
    Info
    Registered number 04759323
    28 Hereford Road, London W2 5AJ
    Private Limited Company incorporated on 2003-05-09 and dissolved on 2019-06-11 (16 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.