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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 8
  • 1
    Perez Flores, Enrique
    Director born in August 1923
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2020-10-04
    OF - Director → CIF 0
    Mr Enrique Perez Flores
    Born in August 1923
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Perez Diaz, Ignacio
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2018-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Perez Diaz, Jose
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    2004-06-08 ~ 2018-11-04
    OF - Director → CIF 0
  • 4
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    3rd Floor, White Rose House, 28a York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2005-10-19 ~ 2011-03-17
    OF - Secretary → CIF 0
  • 5
    ZAGALETA LIMITED
    04011658
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    CETC (NOMINEES) LIMITED
    - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (20 parents, 549 offsprings)
    Officer
    2004-06-08 ~ 2004-06-08
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-06-08 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 8
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    01031032
    4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (20 parents, 528 offsprings)
    Officer
    2004-06-08 ~ 2004-06-08
    OF - Director → CIF 0
parent relation
Company in focus

LA ZAGALETA SL UK LIMITED

Period: 2004-06-08 ~ now
Company number: 05148262
Registered name
LA ZAGALETA SL UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
165,652 GBP2024-12-31
201,500 GBP2023-12-31
Cash at bank and in hand
25,341 GBP2024-12-31
34,612 GBP2023-12-31
Current Assets
190,993 GBP2024-12-31
236,112 GBP2023-12-31
Creditors
Amounts falling due within one year
-340 GBP2024-12-31
-47,926 GBP2023-12-31
Net Current Assets/Liabilities
190,653 GBP2024-12-31
188,186 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
190,652 GBP2024-12-31
188,185 GBP2023-12-31
Equity
190,653 GBP2024-12-31
188,186 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,295 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,295 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Called-up share capital (not paid)
Current
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
165,422 GBP2024-12-31
201,232 GBP2023-12-31
Other Debtors
Current
229 GBP2024-12-31
267 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
47,586 GBP2023-12-31
Other Creditors
Current
340 GBP2024-12-31
340 GBP2023-12-31
Creditors
Current
340 GBP2024-12-31
47,926 GBP2023-12-31

  • LA ZAGALETA SL UK LIMITED
    Info
    Registered number 05148262
    Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2004-06-08 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.