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
    Williams, Paul David
    Ceo born in March 1965
    Individual (8 offsprings)
    Officer
    2004-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Mandy Lorraine
    Managing Director born in October 1966
    Individual (8 offsprings)
    Officer
    2004-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Cobar Chase, The Street, Luckington, Chippenham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,428 GBP2024-03-31
    Person with significant control
    2020-11-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Williams, Paul David
    Salesman
    Individual (8 offsprings)
    Officer
    2004-05-24 ~ 2017-11-07
    OF - Secretary → CIF 0
    Mr Paul David Williams
    Born in March 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Mandy Lorraine Williams
    Born in October 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Rydberg, Jakob Andreas
    Chief Financial Officer born in December 1977
    Individual (1 offspring)
    Officer
    2020-02-28 ~ 2020-11-20
    OF - Director → CIF 0
  • 4
    Molins Vilata, Lluis
    Director born in December 1979
    Individual (1 offspring)
    Officer
    2017-11-07 ~ 2020-11-20
    OF - Director → CIF 0
  • 5
    Carrasquilla Dorow, Marcos
    Chief Executive Officer born in October 1975
    Individual (1 offspring)
    Officer
    2017-11-07 ~ 2020-11-20
    OF - Director → CIF 0
  • 6
    Carod Arto, Oscar
    Director born in May 1971
    Individual
    Officer
    2017-11-07 ~ 2020-02-28
    OF - Director → CIF 0
  • 7
    35, Piccadilly, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-11-07 ~ 2020-11-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-04-05 ~ 2004-05-24
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-04-05 ~ 2004-05-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ZOEFTIG GROUP LIMITED

Previous name
EXTENZIA LIMITED - 2010-10-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
3,990,330 GBP2024-03-31
3,990,330 GBP2023-03-31
Fixed Assets
3,990,330 GBP2024-03-31
3,990,330 GBP2023-03-31
Debtors
Non-current
550,000 GBP2024-03-31
550,000 GBP2023-03-31
Cash at bank and in hand
759 GBP2024-03-31
508 GBP2023-03-31
Current Assets
550,759 GBP2024-03-31
550,508 GBP2023-03-31
Creditors
Current
11,074 GBP2024-03-31
11,073 GBP2023-03-31
Net Current Assets/Liabilities
539,685 GBP2024-03-31
539,435 GBP2023-03-31
Total Assets Less Current Liabilities
4,530,015 GBP2024-03-31
4,529,765 GBP2023-03-31
Creditors
Non-current
1,454,563 GBP2024-03-31
1,453,318 GBP2023-03-31
Net Assets/Liabilities
3,075,452 GBP2024-03-31
3,076,447 GBP2023-03-31
Equity
Called up share capital
20 GBP2024-03-31
20 GBP2023-03-31
Retained earnings (accumulated losses)
3,075,432 GBP2024-03-31
3,076,427 GBP2023-03-31
Equity
3,075,452 GBP2024-03-31
3,076,447 GBP2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
235,577 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
235,577 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
3,990,330 GBP2023-03-31
Investments in Group Undertakings
3,990,330 GBP2024-03-31
3,990,330 GBP2023-03-31
Amounts owed to group undertakings
Current
4,050 GBP2024-03-31
4,050 GBP2023-03-31
Accrued Liabilities
Current
3,001 GBP2024-03-31
3,000 GBP2023-03-31
Amounts owed to group undertakings
Non-current
1,454,563 GBP2024-03-31
1,453,318 GBP2023-03-31
Related profiles found in government register
  • ZOEFTIG GROUP LIMITED
    Info
    EXTENZIA LIMITED - 2010-10-22
    Registered number 05095810
    Unit 11 Kings Hill Industrial Estate, Bude, Cornwall EX23 8QN
    Private Limited Company incorporated on 2004-04-05 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • ZOEFTIG GROUP LIMITED
    S
    Registered number 05095810
    Unit 11, Kings Hill Industrial Estate, Bude, Cornwall, United Kingdom, EX23 8QN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ZOEFTIG GROUP LIMITED
    S
    Registered number 05095810
    Unit 11, Kings Hill Industrial Estate, Bude, England, EX23 8QN
    Company in England And Wales, England
    CIF 2
    Limited Company in Engalnd And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 11 Kings Hill Industrial Estate, Bude, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -28,108 GBP2024-03-31
    Person with significant control
    2023-01-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Diggaport House, Bridestowe, Okehampton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-03 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    ZOEFTIG-SIS LIMITED - 2018-01-30
    11 Kings Hill Industrial Estate, Bude, Cornwall, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    148,164 GBP2024-03-31
    Person with significant control
    2016-06-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    ZOEFTIG AND COMPANY LIMITED - 2008-07-04
    Unit 11 Kings Hill Industrial Estate, Bude, Cornwall
    Active Corporate (3 parents)
    Equity (Company account)
    2,469,636 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • SW CLADDING LIMITED - 2005-07-26
    Cobar Chase The Street, Luckington, Chippenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,339 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-12-23
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.