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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 24
  • 1
    Kelso, Ashley Henry John
    Asset Manager born in February 1975
    Individual (14 offsprings)
    Officer
    2010-09-03 ~ 2012-06-11
    OF - Director → CIF 0
  • 2
    Fernandes, Katherine Liza Antoinetta
    Individual (60 offsprings)
    Officer
    2007-01-22 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 3
    Pickard, Keith William
    Portfolio Director born in June 1968
    Individual (92 offsprings)
    Officer
    2012-12-13 ~ 2022-03-22
    OF - Director → CIF 0
  • 4
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2018-01-12 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 5
    Seekings, Harry Edward Charles
    Financier born in December 1973
    Individual (60 offsprings)
    Officer
    2017-07-01 ~ 2021-02-23
    OF - Director → CIF 0
  • 6
    Lloyd, Catherine Margaret
    Chief Risk Officer born in September 1965
    Individual (10 offsprings)
    Officer
    2006-12-06 ~ 2012-12-13
    OF - Director → CIF 0
  • 7
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (167 offsprings)
    Officer
    2012-12-13 ~ 2018-06-30
    OF - Director → CIF 0
  • 8
    Poupard, Natalia
    Asset Manager born in October 1977
    Individual (105 offsprings)
    Officer
    2019-02-22 ~ 2021-12-01
    OF - Director → CIF 0
  • 9
    Wyllie, Alison
    Individual (191 offsprings)
    Officer
    2012-12-14 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 10
    Springett, Scott
    Asset Manager born in June 1968
    Individual (67 offsprings)
    Officer
    2006-12-06 ~ 2012-12-13
    OF - Director → CIF 0
  • 11
    Meissner, Hans Rupprecht Wilhelm
    Ceo born in April 1954
    Individual (21 offsprings)
    Officer
    2006-12-06 ~ 2010-09-03
    OF - Director → CIF 0
  • 12
    Hunt, Edward Thomas
    Born in January 1984
    Individual (86 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 13
    Thorneloe, Simon Darius
    Born in December 1982
    Individual (60 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 14
    Robson, Patrick Thomas
    Accountant born in February 1985
    Individual (60 offsprings)
    Officer
    2022-03-22 ~ 2024-02-23
    OF - Director → CIF 0
  • 15
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (161 offsprings)
    Officer
    2012-12-13 ~ 2019-02-22
    OF - Director → CIF 0
  • 16
    Woodburn, Neil Andrew
    Born in April 1979
    Individual (76 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 17
    Webster, David James
    Investment Director born in November 1963
    Individual (6 offsprings)
    Officer
    2006-12-06 ~ 2008-09-18
    OF - Director → CIF 0
  • 18
    Elkhouly, Wael Nabil Abdou
    Born in January 1968
    Individual (24 offsprings)
    Officer
    2010-09-03 ~ 2012-12-13
    OF - Director → CIF 0
  • 19
    Schupp, Heiko
    Investment Director born in April 1969
    Individual (9 offsprings)
    Officer
    2008-09-29 ~ 2011-08-30
    OF - Director → CIF 0
  • 20
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2006-11-20 ~ 2007-01-22
    OF - Nominee Secretary → CIF 0
  • 21
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2006-11-20 ~ 2006-12-06
    OF - Nominee Director → CIF 0
  • 22
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131 09937343
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 66 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    AMALIE PFI (UK) LIMITED
    - now 05734406 06301722
    ALLIANZ PFI (UK) LIMITED - 2007-08-15
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    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
  • 24
    COMAT CONSULTING SERVICES LIMITED
    - now 01855693
    COMAT REGISTRARS LIMITED - 2010-04-15 01855693
    8, Gray's Inn Square, Gray's Inn, London, United Kingdom
    Dissolved Corporate (4 parents, 175 offsprings)
    Officer
    2007-03-31 ~ 2012-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

ZEALBURG HOLDINGS LIMITED

Period: 2006-12-06 ~ now
Company number: 06003327
Registered names
ZEALBURG HOLDINGS LIMITED - now
HACKREMCO (NO. 2427) LIMITED - 2006-12-06 05936446... (more)
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
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2006-11-20 (19 years 4 months). 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
    Level 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 1
  • 1
    AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED
    - now 05937064
    DUNWILCO (1361) LIMITED - 2007-01-15
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.