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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 14
  • 1
    Barber, Arthur Keith
    Business Consultant born in November 1932
    Individual (192 offsprings)
    Officer
    2007-09-30 ~ 2010-11-01
    OF - Director → CIF 0
    Barber, Arthur Keith
    Consultant born in November 1932
    Individual (192 offsprings)
    2010-11-01 ~ 2012-07-12
    OF - Director → CIF 0
  • 2
    Southern, Shaun
    Engineer born in February 1968
    Individual (14 offsprings)
    Officer
    2012-09-20 ~ 2013-08-01
    OF - Director → CIF 0
  • 3
    Mr Ievgen Lotoshynskyi
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2018-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Casini, Vania
    Born in November 1977
    Individual (103 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 5
    Cook, Dennis Raymond
    Director born in January 1924
    Individual (191 offsprings)
    Officer
    2012-07-12 ~ 2012-09-20
    OF - Director → CIF 0
  • 6
    Karlsen, Jan
    Banker born in February 1952
    Individual (22 offsprings)
    Officer
    2004-12-08 ~ 2006-08-01
    OF - Director → CIF 0
    2007-09-29 ~ 2007-09-30
    OF - Director → CIF 0
  • 7
    Ryan, Nishi
    Director born in July 1966
    Individual (71 offsprings)
    Officer
    2013-08-01 ~ 2019-01-28
    OF - Director → CIF 0
  • 8
    Bissett, Patricia Ann
    Director born in March 1958
    Individual (65 offsprings)
    Officer
    2019-01-28 ~ 2023-02-23
    OF - Director → CIF 0
  • 9
    Mrs Brenda Patricia Vidot
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Has significant influence or controlCIF 0
  • 10
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London
    Active Corporate (4 parents, 1732 offsprings)
    Officer
    2004-12-02 ~ 2004-12-02
    OF - Nominee Secretary → CIF 0
    2007-10-01 ~ 2010-11-01
    OF - Secretary → CIF 0
    2010-11-01 ~ 2012-07-12
    OF - Secretary → CIF 0
  • 11
    CITY SECRETARIES LIMITED
    06413301
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Active Corporate (6 parents, 428 offsprings)
    Officer
    2012-07-12 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 12
    PREMIER DIRECTORS LIMITED
    04202905
    122-126, Tooley Street, London
    Dissolved Corporate (3 parents, 1632 offsprings)
    Officer
    2004-12-02 ~ 2004-12-02
    OF - Nominee Director → CIF 0
  • 13
    102 Aarti Chambers, Mont Fleuri, Victoria, Mahe, Seychelles
    Corporate (4 offsprings)
    Officer
    2006-08-01 ~ 2007-09-29
    OF - Director → CIF 0
  • 14
    COPENHAGEN CAPITAL MANAGEMENT (UK) LIMITED - now
    MUTUAL INVESTMENTS (UK) LIMITED - 2013-04-25 05945871
    Int. House 301, 5 Center Boulevard, Copenhagen, Denmark
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2004-12-08 ~ 2007-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ZEALAND MANAGEMENT (UK) LIMITED

Period: 2004-12-02 ~ now
Company number: 05302545
Registered name
ZEALAND MANAGEMENT (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
62,740 GBP2024-12-31
62,740 GBP2023-12-31
Fixed Assets
62,740 GBP2024-12-31
62,740 GBP2023-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
-62,740 GBP2024-12-31
-62,740 GBP2023-12-31
Net Current Assets/Liabilities
-62,739 GBP2024-12-31
-62,739 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
62,740 GBP2024-12-31
62,740 GBP2023-12-31
Investments in Subsidiaries
62,740 GBP2024-12-31
62,740 GBP2023-12-31
Called-up share capital (not paid)
Current
1 GBP2024-12-31
1 GBP2023-12-31
Other Creditors
Current
62,740 GBP2024-12-31
62,740 GBP2023-12-31

  • ZEALAND MANAGEMENT (UK) LIMITED
    Info
    Registered number 05302545
    Suite 202 East Wing, Sterling House, Langston Road, Loughton IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2004-12-02 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    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 March 2026 and licensed under the Open Government Licence v3.0.