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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
    Hunt, Edward Thomas
    Born in January 1984
    Individual (54 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Woodburn, Neil Andrew
    Born in April 1979
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Thorneloe, Simon Darius
    Born in December 1982
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
  • 4
    ALLIANZ PFI (UK) LIMITED - 2007-08-15
    icon of addressLevel 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-05-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Lloyd, Catherine Margaret
    Chief Risk Officer born in September 1965
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2012-12-13
    OF - Director → CIF 0
  • 2
    Meissner, Hans Rupprecht Wilhelm
    Ceo born in April 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2010-09-03
    OF - Director → CIF 0
  • 3
    Robson, Patrick Thomas
    Accountant born in February 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ 2024-02-23
    OF - Director → CIF 0
  • 4
    Fernandes, Katherine Liza Antoinetta
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 5
    Elkhouly, Wael Nabil Abdou
    Asset Management born in January 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-09-03 ~ 2012-12-13
    OF - Director → CIF 0
  • 6
    Schupp, Heiko
    Investment Director born in April 1969
    Individual
    Officer
    icon of calendar 2008-09-29 ~ 2011-08-30
    OF - Director → CIF 0
  • 7
    Seekings, Harry Edward Charles
    Financier born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2021-02-23
    OF - Director → CIF 0
  • 8
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-13 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Springett, Scott
    Asset Manager born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2012-12-13
    OF - Director → CIF 0
  • 10
    Mendes, Emily
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 11
    Pickard, Keith William
    Portfolio Director born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-13 ~ 2022-03-22
    OF - Director → CIF 0
  • 12
    Poupard, Natalia
    Asset Manager born in October 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ 2021-12-01
    OF - Director → CIF 0
  • 13
    Kelso, Ashley Henry John
    Asset Manager born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-03 ~ 2012-06-11
    OF - Director → CIF 0
  • 14
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-13 ~ 2019-02-22
    OF - Director → CIF 0
  • 15
    Webster, David James
    Investment Director born in November 1963
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2008-09-18
    OF - Director → CIF 0
  • 16
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 17
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2006-11-20 ~ 2007-01-22
    PE - Nominee Secretary → CIF 0
  • 18
    COMAT REGISTRARS LIMITED - 2010-04-15
    icon of address8, Gray's Inn Square, Gray's Inn, London, United Kingdom
    Dissolved Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    50 GBP2017-03-31
    Officer
    2007-03-31 ~ 2012-12-14
    PE - Secretary → CIF 0
  • 19
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-11-20 ~ 2006-12-06
    PE - Nominee Director → CIF 0
  • 20
    icon of addressLevel 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ZEALBURG HOLDINGS LIMITED

Previous name
HACKREMCO (NO. 2427) LIMITED - 2006-12-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ZEALBURG HOLDINGS LIMITED
    Info
    HACKREMCO (NO. 2427) LIMITED - 2006-12-06
    Registered number 06003327
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2006-11-20 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • ZEALBURG HOLDINGS LIMITED
    S
    Registered number 06003327
    icon of addressLevel 7, One Bartholemew Close, Barts Square, London, United Kingdom, EC1A 7BL
    Private Limited Company in Companies House, Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DUNWILCO (1361) LIMITED - 2007-01-15
    icon of addressBlake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.