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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 11
  • 1
    Bevan, Rupert Stephen Jude
    Born in January 1955
    Individual (13 offsprings)
    Officer
    2013-10-16 ~ now
    OF - Director → CIF 0
    Mr Rupert Stephen Jude Bevan
    Born in January 1955
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Risby, Philip John, Dr
    Born in September 1955
    Individual (31 offsprings)
    Officer
    2014-12-08 ~ 2015-05-05
    OF - Director → CIF 0
  • 3
    Oxford And Asquith, Earl Of, Earl
    Born in August 1952
    Individual (30 offsprings)
    Officer
    2005-03-16 ~ now
    OF - Director → CIF 0
    Earl Earl Of Oxford And Asquith
    Born in August 1952
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Lemmens, Nicolaas Hubertus Ignatius
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2012-02-24 ~ 2013-09-19
    OF - Director → CIF 0
  • 5
    Carter, John Gerrard
    Born in December 1944
    Individual (9 offsprings)
    Officer
    2005-03-16 ~ now
    OF - Director → CIF 0
    Mr John Gerrard Carter
    Born in December 1944
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Saxton, Timothy Lewis
    Born in October 1959
    Individual (75 offsprings)
    Officer
    2006-04-03 ~ 2024-03-17
    OF - Director → CIF 0
    Saxton, Timothy Lewis
    Individual (75 offsprings)
    Officer
    2024-03-17 ~ now
    OF - Secretary → CIF 0
    2005-03-16 ~ 2008-01-07
    OF - Secretary → CIF 0
    Mr Timothy Lewis Saxton
    Born in October 1959
    Individual (75 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Pearson, Geoffrey Stuart
    Born in August 1947
    Individual (62 offsprings)
    Officer
    2005-03-16 ~ 2011-03-07
    OF - Director → CIF 0
  • 8
    Watts, Robert Leslie
    Born in June 1956
    Individual (8 offsprings)
    Officer
    2005-03-16 ~ 2006-02-17
    OF - Director → CIF 0
  • 9
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2005-03-16 ~ 2005-03-16
    OF - Nominee Director → CIF 0
  • 10
    LSG SECRETARIAL LIMITED
    - now 05997463
    MYBIGAUDITION.COM LIMITED - 2008-01-07 05997463
    Clearwater House, 4-7 Manchester Street, London, United Kingdom
    Dissolved Corporate (1 parent, 21 offsprings)
    Officer
    2008-01-07 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 11
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    2005-03-16 ~ 2005-03-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ZANDER CORPORATION LIMITED

Period: 2005-03-16 ~ now
Company number: 05394155 04555682
Registered name
ZANDER CORPORATION LIMITED - now 04555682
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Debtors
215,151 GBP2025-03-31
215,151 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,477,458 GBP2024-03-31
Net Current Assets/Liabilities
-3,262,307 GBP2025-03-31
-3,262,307 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-3,262,407 GBP2025-03-31
-3,262,407 GBP2024-03-31
Equity
-3,262,307 GBP2025-03-31
-3,262,307 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
22,045 GBP2024-03-31
Other
218,169 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
260,696 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,045 GBP2024-03-31
Other
218,169 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
260,696 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed By Related Parties
215,151 GBP2025-03-31
Current
215,151 GBP2024-03-31
Amounts owed to group undertakings
Current
3,386,656 GBP2025-03-31
3,386,656 GBP2024-03-31
Other Creditors
Current
90,802 GBP2025-03-31
90,802 GBP2024-03-31
Creditors
Current
3,477,458 GBP2025-03-31
3,477,458 GBP2024-03-31

Related profiles found in government register
  • ZANDER CORPORATION LIMITED
    Info
    Registered number 05394155
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP
    PRIVATE LIMITED COMPANY incorporated on 2005-03-16 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • ZANDER CORPORATION LIMITED
    S
    Registered number 05394155
    Mutual House, Conduit Street, London, England, W1S 2GF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STOPFORD INTERNATIONAL LIMITED
    08512166
    Mere Hall Farm Business Centre Bucklow Hill Lane, Mere, Knutsford, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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