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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 19
  • 1
    Whaley, Harry
    Corporate President born in June 1956
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2016-08-10
    OF - Director → CIF 0
  • 2
    Nordquist, Dale Arthur
    Ceo born in October 1954
    Individual (5 offsprings)
    Officer
    2008-10-23 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Mundt, Kevin
    Company Director born in March 1954
    Individual (3 offsprings)
    Officer
    2015-05-29 ~ 2020-11-09
    OF - Director → CIF 0
  • 4
    Shagrin, Lawrence Ian
    Partner born in April 1968
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 5
    Kirkendall, Scott Richard
    Director born in July 1977
    Individual (8 offsprings)
    Officer
    2010-04-01 ~ 2013-10-30
    OF - Director → CIF 0
  • 6
    O'connor, Brian
    Managing Director born in August 1975
    Individual (4 offsprings)
    Officer
    2015-05-29 ~ 2019-06-14
    OF - Director → CIF 0
  • 7
    Olsen, Robert
    Individual (3 offsprings)
    Officer
    2015-05-29 ~ 2016-01-05
    OF - Secretary → CIF 0
  • 8
    Church, Andrew
    Individual (3 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Secretary → CIF 0
  • 9
    Grabowski, Gerald W
    Ceo born in October 1951
    Individual (5 offsprings)
    Officer
    2004-07-12 ~ 2008-10-23
    OF - Director → CIF 0
  • 10
    Church, Andrew Gerrit
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 11
    Nistal, Miguel
    President & Ceo born in January 1963
    Individual (3 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 12
    Anshus, Gregory John
    Cf0 born in January 1957
    Individual (5 offsprings)
    Officer
    2004-07-12 ~ 2005-12-09
    OF - Director → CIF 0
    Anshus, Gregory John
    Cf0
    Individual (5 offsprings)
    Officer
    2004-07-12 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 13
    Mathiesen, Jeffrey Scott
    Vice President And Chief Finan born in December 1960
    Individual (6 offsprings)
    Officer
    2005-12-09 ~ 2010-04-01
    OF - Director → CIF 0
    Mathiesen, Jeffrey Scott
    Vice President And Chief Finan
    Individual (6 offsprings)
    Officer
    2005-12-09 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 14
    Ragdale, Simon Charles
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    2016-01-05 ~ 2020-11-09
    OF - Director → CIF 0
  • 15
    Song, Winston
    Company Director born in March 1981
    Individual (3 offsprings)
    Officer
    2015-05-29 ~ 2020-11-09
    OF - Director → CIF 0
  • 16
    Klein, Peter William
    Individual (9 offsprings)
    Officer
    2010-04-01 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 17
    Dalland Jr, Donald Gene
    Vp Of Operations & Engineering born in January 1960
    Individual (5 offsprings)
    Officer
    2004-07-12 ~ 2010-04-01
    OF - Director → CIF 0
  • 18
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2004-07-12 ~ 2004-07-12
    OF - Nominee Secretary → CIF 0
  • 19
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2004-07-12 ~ 2004-07-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ZAREBA SYSTEMS EUROPE LIMITED

Period: 2004-07-12 ~ 2021-04-06
Company number: 05176793
Registered name
ZAREBA SYSTEMS EUROPE LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
5,983,913 GBP2019-11-24
5,983,913 GBP2018-11-25
Creditors
Current
-4,793,655 GBP2019-11-24
-4,802,279 GBP2018-11-25
Net Current Assets/Liabilities
-4,793,655 GBP2019-11-24
-4,802,279 GBP2018-11-25
Equity
Called up share capital
1,000,000 GBP2019-11-24
1,000,000 GBP2018-11-25
Share premium
1,000,000 GBP2019-11-24
1,000,000 GBP2018-11-25
Retained earnings (accumulated losses)
-809,742 GBP2019-11-24
-818,366 GBP2018-11-25
Amounts owed to group undertakings
Current
4,793,655 GBP2019-11-24
4,802,279 GBP2018-11-25

Related profiles found in government register
  • ZAREBA SYSTEMS EUROPE LIMITED
    Info
    Registered number 05176793
    Fencing House, 8 Lands End Way, Oakham, Rutland LE15 6RF
    PRIVATE LIMITED COMPANY incorporated on 2004-07-12 and dissolved on 2021-04-06 (16 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • ZAREBA SYSTEMS EUROPE LIMITED
    S
    Registered number 05176793
    Fencing House, 8 Lands End Way, Oakham, Rutland, England, LE15 6RF
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NO. 549 LEICESTER LIMITED
    05136729 05248220... (more)
    Fencing House, 8 Lands End Way, Oakham, Rutland
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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