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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
Active 3
  • 1
    Perez Diaz, Ignacio
    Born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Mr Enrique Perez Flores
    Born in August 1923
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    552,311 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Perez Diaz, Jose
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2004-06-08 ~ 2018-11-04
    OF - Director → CIF 0
  • 2
    Perez Flores, Enrique
    Director born in August 1923
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2020-10-04
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, White Rose House, 28a York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-10-19 ~ 2011-03-17
    PE - Secretary → CIF 0
  • 4
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    icon of addressQuadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2004-06-08 ~ 2004-06-08
    PE - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-06-08 ~ 2005-06-30
    PE - Secretary → CIF 0
  • 6
    icon of address4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2004-06-08 ~ 2004-06-08
    PE - Director → CIF 0
parent relation
Company in focus

LA ZAGALETA SL UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
201,500 GBP2023-12-31
214,822 GBP2022-12-31
Cash at bank and in hand
34,612 GBP2023-12-31
331 GBP2022-12-31
Current Assets
236,112 GBP2023-12-31
215,153 GBP2022-12-31
Net Current Assets/Liabilities
188,186 GBP2023-12-31
188,543 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
188,185 GBP2023-12-31
188,542 GBP2022-12-31
189,184 GBP2021-12-31
Equity
188,186 GBP2023-12-31
188,543 GBP2022-12-31
189,185 GBP2021-12-31
Profit/Loss
-357 GBP2023-01-01 ~ 2023-12-31
-642 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
1,295 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,295 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Called-up share capital (not paid)
Current
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
201,232 GBP2023-12-31
213,166 GBP2022-12-31
Other Debtors
Current
267 GBP2023-12-31
1,655 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
201,500 GBP2023-12-31
214,822 GBP2022-12-31
Amounts owed to group undertakings
Current
47,586 GBP2023-12-31
26,270 GBP2022-12-31
Other Creditors
Current
340 GBP2023-12-31
340 GBP2022-12-31
Creditors
Current
47,926 GBP2023-12-31
26,610 GBP2022-12-31

  • LA ZAGALETA SL UK LIMITED
    Info
    Registered number 05148262
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2004-06-08 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.