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 4
  • 1
    Kason, Michael
    Chief Operating Officer born in April 1954
    Individual (1 offspring)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
    Mr Michael Kason
    Born in April 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Michael Andrew Belch
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Belch, Peter
    Company Secretary born in September 1947
    Individual (3 offsprings)
    Officer
    2003-10-16 ~ now
    OF - Director → CIF 0
    Belch, Peter
    Individual (3 offsprings)
    Officer
    2003-10-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Jonathan Paul Belch
    Born in August 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Belch, Michael Andrew
    Commercial Barrister born in June 1967
    Individual (2 offsprings)
    Officer
    2010-11-11 ~ 2012-08-10
    OF - Director → CIF 0
  • 2
    Belch, Susan Diane
    Administrator born in May 1947
    Individual
    Officer
    2008-04-15 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Belch, Jonathan Paul
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    2003-10-16 ~ 2008-04-15
    OF - Director → CIF 0
    Belch, Jonathan Paul
    Systems Analyst born in August 1971
    Individual (5 offsprings)
    2010-11-11 ~ 2012-08-10
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-10-16 ~ 2003-10-16
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-10-16 ~ 2003-10-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ZUBEDO LIMITED

Previous name
ARCHIVIO LIMITED - 2009-03-20
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
1,340,693 GBP2023-10-31
1,340,693 GBP2022-10-31
Property, Plant & Equipment
600 GBP2023-10-31
600 GBP2022-10-31
Fixed Assets
1,341,293 GBP2023-10-31
1,341,293 GBP2022-10-31
Creditors
Amounts falling due within one year
-6,168 GBP2023-10-31
-6,168 GBP2022-10-31
Net Current Assets/Liabilities
-6,168 GBP2023-10-31
-6,168 GBP2022-10-31
Net Assets/Liabilities
1,335,125 GBP2023-10-31
1,335,125 GBP2022-10-31
Equity
Called up share capital
1,383,361 GBP2023-10-31
1,383,361 GBP2022-10-31
Retained earnings (accumulated losses)
-48,236 GBP2023-10-31
-48,236 GBP2022-10-31
Equity
1,335,125 GBP2023-10-31
1,335,125 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Goodwill
1,340,693 GBP2023-10-31
1,340,693 GBP2022-10-31
Intangible Assets
Goodwill
1,340,693 GBP2023-10-31
1,340,693 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,928 GBP2023-10-31
7,928 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,328 GBP2023-10-31
7,328 GBP2022-10-31
Property, Plant & Equipment
Plant and equipment
600 GBP2023-10-31
600 GBP2022-10-31
Other Creditors
Amounts falling due within one year
6,168 GBP2023-10-31
6,168 GBP2022-10-31

  • ZUBEDO LIMITED
    Info
    ARCHIVIO LIMITED - 2009-03-20
    Registered number 04934200
    3 Kingfisher Court, Bowesfield Park, Stockton On Tees TS18 3EX
    Private Limited Company incorporated on 2003-10-16 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-13
    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.