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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 4
  • 1
    Soni, Akash
    Born in August 1976
    Individual (31 offsprings)
    Officer
    2007-05-22 ~ now
    OF - Director → CIF 0
    Mr Akash Soni
    Born in August 1976
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London
    Active Corporate (4 parents, 1732 offsprings)
    Officer
    2006-08-21 ~ 2007-05-22
    OF - Nominee Secretary → CIF 0
  • 3
    PREMIER DIRECTORS LIMITED
    04202905
    122-126, Tooley Street, London
    Dissolved Corporate (3 parents, 1632 offsprings)
    Officer
    2006-08-21 ~ 2007-05-22
    OF - Nominee Director → CIF 0
  • 4
    M & M REGISTRARS LIMITED
    01821679
    Berkeley Square House, Suite 3 Level 5, Berkeley Square, London, United Kingdom
    Active Corporate (6 parents, 63 offsprings)
    Officer
    2007-05-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ZURTEC LIMITED

Period: 2006-08-21 ~ now
Company number: 05912087
Registered name
ZURTEC LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
430,000 GBP2024-08-31
430,000 GBP2023-08-31
Net Assets/Liabilities
430,000 GBP2024-08-31
430,000 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
430,000 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
430,000 GBP2024-08-31
430,000 GBP2023-08-31

  • ZURTEC LIMITED
    Info
    Registered number 05912087
    Mandeville House 45-47, Tudor Road, Harrow, Middlesex HA3 5PQ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-21 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    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.