logo
explain how to read the page

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 34
  • 1
    Leonhardsen, Rebecca Jayne Bell
    Individual (26 offsprings)
    Officer
    2014-01-02 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 2
    Timmins, Matthew Lloyd
    Director born in July 1978
    Individual (64 offsprings)
    Officer
    2013-12-20 ~ 2021-07-21
    OF - Director → CIF 0
  • 3
    Wei, Yin
    Born in August 1984
    Individual (7 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Wettern, Anne Marie
    Individual (5 offsprings)
    Officer
    2006-07-21 ~ 2010-06-14
    OF - Secretary → CIF 0
  • 5
    Munro, Niall Duncan
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    2006-07-21 ~ 2008-07-30
    OF - Director → CIF 0
  • 6
    Lewis, David Edwin
    Director born in December 1940
    Individual (5 offsprings)
    Officer
    2004-04-16 ~ 2009-06-15
    OF - Director → CIF 0
  • 7
    Duzanskaja, Regina
    Born in August 1982
    Individual (8 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 8
    Jarvis, Graham
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2009-09-18 ~ 2017-01-05
    OF - Director → CIF 0
  • 9
    Hollingdale, Philip John
    Sales Director born in April 1961
    Individual (12 offsprings)
    Officer
    2004-04-16 ~ 2019-07-03
    OF - Director → CIF 0
  • 10
    Wiley, James Westwood
    Manager born in December 1950
    Individual (5 offsprings)
    Officer
    2008-12-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Russell, Matthew James
    Born in January 1975
    Individual (7 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 12
    Booth, John David Sebastian
    Co Director born in July 1958
    Individual (67 offsprings)
    Officer
    2005-05-05 ~ 2013-12-20
    OF - Director → CIF 0
  • 13
    Sieber, Raymond Alfred
    Director born in February 1955
    Individual (17 offsprings)
    Officer
    2013-12-10 ~ 2023-09-30
    OF - Director → CIF 0
  • 14
    Dean, Nigel Harvey
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    2021-07-21 ~ 2022-08-31
    OF - Director → CIF 0
  • 15
    Trendell, Connor
    Investment Director born in November 1987
    Individual (14 offsprings)
    Officer
    2024-04-04 ~ 2025-06-11
    OF - Director → CIF 0
  • 16
    Willcocks, Roger
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    2004-04-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Thorn, Andrew
    Individual (2 offsprings)
    Officer
    2011-05-31 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 18
    Wilding, Adrian
    Director born in May 1965
    Individual (28 offsprings)
    Officer
    2023-05-03 ~ 2023-09-19
    OF - Director → CIF 0
  • 19
    Bond, Oliver Charles Edward
    Director born in October 1979
    Individual (8 offsprings)
    Officer
    2022-01-04 ~ 2023-05-03
    OF - Director → CIF 0
  • 20
    Wall, Robert James
    Born in June 1978
    Individual (21 offsprings)
    Officer
    2024-03-26 ~ 2025-10-31
    OF - Director → CIF 0
  • 21
    Rantala, Yrjö Esa Pekka
    Born in January 1966
    Individual (9 offsprings)
    Officer
    2025-06-11 ~ 2026-02-27
    OF - Director → CIF 0
  • 22
    Turvey, Sarah Clare
    Director born in December 1970
    Individual (54 offsprings)
    Officer
    2013-12-20 ~ 2019-04-30
    OF - Director → CIF 0
    Turvey, Sarah Clare
    Individual (54 offsprings)
    Officer
    2013-12-20 ~ 2014-01-02
    OF - Secretary → CIF 0
    2017-10-20 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 23
    Sugiyarto, Garda
    Born in January 1991
    Individual (5 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 24
    Reynolds, Elizabeth Clare
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    2021-07-21 ~ 2024-03-28
    OF - Director → CIF 0
  • 25
    Guy, Richard John
    Born in February 1949
    Individual (10 offsprings)
    Officer
    2005-02-06 ~ 2013-12-20
    OF - Director → CIF 0
  • 26
    Butt, Amanda Claire
    Individual (1 offspring)
    Officer
    2010-06-14 ~ 2011-05-03
    OF - Secretary → CIF 0
  • 27
    Stevens, Neil Martin
    Director born in February 1978
    Individual (56 offsprings)
    Officer
    2013-12-20 ~ 2021-07-21
    OF - Director → CIF 0
  • 28
    Hollingdale, Rosemary Ann
    Individual (3 offsprings)
    Officer
    2004-04-16 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 29
    Mayes, Charles Robert
    Director born in October 1964
    Individual (5 offsprings)
    Officer
    2022-01-04 ~ 2023-09-13
    OF - Director → CIF 0
  • 30
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    2004-04-16 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 31
    FINTEL SERVICES LIMITED - now
    SIMPLY BIZ LIMITED
    - 2025-05-30 04518535 04488043... (more)
    SIMPLY BIZ PLC - 2013-08-20
    LUPFAW 102 PLC - 2002-08-29
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (23 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2004-04-16 ~ 2004-04-16
    OF - Nominee Director → CIF 0
  • 33
    ZEST TECHNOLOGY HOLDINGS LIMITED
    - now 13510688
    ORANGE BIDCO LIMITED - 2021-10-15 13510688
    Kings Court, 41-51 Kingston Road, Leatherhead, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-07-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    FPE II GENERAL PARTNER LLP
    OC401848
    2nd Floor, 7 Swallow Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2021-07-21 ~ 2021-07-21
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ZEST TECHNOLOGY LIMITED

Period: 2017-11-23 ~ now
Company number: 05104223 10965798
Registered names
ZEST TECHNOLOGY LIMITED - now 10965798
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development

Related profiles found in government register
  • ZEST TECHNOLOGY LIMITED
    Info
    STAFFCARE LIMITED - 2017-11-23
    SCREEN PAGES FINANCIAL SOLUTIONS LIMITED - 2017-11-23
    SCREEN PAGES FINANCIAL SERVICES LIMITED - 2017-11-23
    Registered number 05104223
    Kings Court, 41-51 Kingston Road, Leatherhead KT22 7SL
    PRIVATE LIMITED COMPANY incorporated on 2004-04-16 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • ZEST TECHNOLOGY LIMITED
    S
    Registered number 05104223
    Kings Court, 41-51 Kingston Road, Leatherhead, England, KT22 7SL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    STAFFCARE LIMITED
    - now 13678060 10965798... (more)
    FINTEL TECHNOLOGY LIMITED
    - 2024-03-18 13678060 10965798
    Kings Court, 41-51 Kingston Road, Leatherhead, England
    Active Corporate (9 parents)
    Person with significant control
    2021-10-13 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ZEST BENEFITS LIMITED
    - now 13679183
    FINTEL SERVICES LIMITED
    - 2024-03-18 13679183
    Kings Court, 41-51 Kingston Road, Leatherhead, England
    Active Corporate (9 parents)
    Person with significant control
    2021-10-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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