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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 4
  • 1
    Saxton, Timothy Lewis
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-03-17 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Lewis Saxton
    Born in October 1959
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Carter, John Gerrard
    Born in December 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ now
    OF - Director → CIF 0
    Mr John Gerrard Carter
    Born in December 1944
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Bevan, Rupert Stephen Jude
    Born in January 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ now
    OF - Director → CIF 0
    Mr Rupert Stephen Jude Bevan
    Born in January 1955
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Oxford And Asquith, Earl Of, Earl
    Born in August 1952
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ now
    OF - Director → CIF 0
    Earl Earl Of Oxford And Asquith
    Born in August 1952
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Pearson, Geoffrey Stuart
    Accountant born in August 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2011-03-07
    OF - Director → CIF 0
  • 2
    Saxton, Timothy Lewis
    Director born in October 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2024-03-17
    OF - Director → CIF 0
    Saxton, Timothy Lewis
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 3
    Risby, Philip John, Dr
    Company Director born in September 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2015-05-05
    OF - Director → CIF 0
  • 4
    Watts, Robert Leslie
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-16 ~ 2006-02-17
    OF - Director → CIF 0
  • 5
    Lemmens, Nicolaas Hubertus Ignatius
    Sales And Finance Executive born in June 1957
    Individual
    Officer
    icon of calendar 2012-02-24 ~ 2013-09-19
    OF - Director → CIF 0
  • 6
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2005-03-16 ~ 2005-03-16
    PE - Nominee Director → CIF 0
  • 7
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2005-03-16 ~ 2005-03-16
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressClearwater House, 4-7 Manchester Street, London, United Kingdom
    Corporate (2 offsprings)
    Officer
    2008-01-07 ~ 2010-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ZANDER CORPORATION LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Debtors
215,151 GBP2024-03-31
215,151 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,477,458 GBP2023-03-31
Net Current Assets/Liabilities
-3,262,307 GBP2024-03-31
-3,262,307 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-3,262,407 GBP2024-03-31
-3,262,407 GBP2023-03-31
Equity
-3,262,307 GBP2024-03-31
-3,262,307 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
22,045 GBP2023-03-31
Other
218,169 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
260,696 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,045 GBP2023-03-31
Other
218,169 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
260,696 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
215,151 GBP2024-03-31
Current
215,151 GBP2023-03-31
Amounts owed to group undertakings
Current
3,386,656 GBP2024-03-31
3,386,656 GBP2023-03-31
Other Creditors
Current
90,802 GBP2024-03-31
90,802 GBP2023-03-31
Creditors
Current
3,477,458 GBP2024-03-31
3,477,458 GBP2023-03-31

Related profiles found in government register
  • ZANDER CORPORATION LIMITED
    Info
    Registered number 05394155
    icon of addressC/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP
    PRIVATE LIMITED COMPANY incorporated on 2005-03-16 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • ZANDER CORPORATION LIMITED
    S
    Registered number 05394155
    icon of addressMutual House, Conduit Street, London, England, W1S 2GF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMere Hall Farm Business Centre Bucklow Hill Lane, Mere, Knutsford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,176 GBP2025-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.