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 5
  • 1
    Levillain, Amedee Alexis Albert
    Director born in April 1976
    Individual (7 offsprings)
    Officer
    2007-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Louis, Christophe Alexandre
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2007-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Rodocanachi, Pierre Andre Emmanuel
    Non-Executive Director born in October 1938
    Individual (1 offspring)
    Officer
    2009-12-23 ~ now
    OF - Director → CIF 0
  • 4
    TYROLESE (55) LIMITED - 1989-05-09
    66, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (8 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-07-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,425,749 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Marc Herve Sulitzer
    Born in August 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-18
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Pierre Andre Emmanuel Rodocanachi
    Born in October 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-18
    PE - Has significant influence or control → CIF 0
  • 3
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincolns Inn Fields, London
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-07-18 ~ 2007-09-11
    PE - Director → CIF 0
  • 4
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    375,948 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ZEPHYRUS PARTNERS LIMITED

Previous names
ZEPHYRUS PARTNERS (HOLDINGS) LIMITED - 2012-01-25
ZEPHYRUS PARTNERS LIMITED - 2012-01-18
ZEPHYRUS SERVICES LTD - 2007-08-31
TYROLESE (625) LIMITED - 2007-08-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
102023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment
31,981 GBP2023-12-31
51,001 GBP2022-12-31
Fixed Assets - Investments
90 GBP2023-12-31
90 GBP2022-12-31
Fixed Assets
32,071 GBP2023-12-31
51,091 GBP2022-12-31
Debtors
Current
2,945,132 GBP2023-12-31
1,715,149 GBP2022-12-31
Cash at bank and in hand
1,794,464 GBP2023-12-31
3,425,539 GBP2022-12-31
Current Assets
4,739,596 GBP2023-12-31
5,140,688 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-874,710 GBP2023-12-31
-1,123,933 GBP2022-12-31
Net Current Assets/Liabilities
3,864,886 GBP2023-12-31
4,016,755 GBP2022-12-31
Total Assets Less Current Liabilities
3,896,957 GBP2023-12-31
4,067,846 GBP2022-12-31
Equity
Called up share capital
92,857 GBP2023-12-31
92,857 GBP2022-12-31
92,857 GBP2022-01-01
Retained earnings (accumulated losses)
3,800,951 GBP2023-12-31
3,971,840 GBP2022-12-31
1,756,032 GBP2022-01-01
Equity
3,893,808 GBP2023-12-31
4,064,697 GBP2022-12-31
1,848,889 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,454,531 GBP2023-01-01 ~ 2023-12-31
3,082,450 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,454,531 GBP2023-01-01 ~ 2023-12-31
3,082,450 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,625,420 GBP2023-01-01 ~ 2023-12-31
-866,642 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,625,420 GBP2023-01-01 ~ 2023-12-31
-866,642 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02023-01-01 ~ 2023-12-31
Furniture and fittings
02023-01-01 ~ 2023-12-31
Office equipment
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
71,730 GBP2023-12-31
71,730 GBP2022-12-31
Furniture and fittings
83,513 GBP2023-12-31
83,513 GBP2022-12-31
Office equipment
90,893 GBP2023-12-31
88,812 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
372,183 GBP2023-12-31
370,102 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
71,730 GBP2022-12-31
Furniture and fittings
75,530 GBP2022-12-31
Office equipment
81,930 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
319,101 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
6,232 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
4,208 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
21,101 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
71,730 GBP2023-12-31
Furniture and fittings
81,762 GBP2023-12-31
Office equipment
86,138 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
340,202 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,751 GBP2023-12-31
7,983 GBP2022-12-31
Office equipment
4,755 GBP2023-12-31
6,882 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
843,277 GBP2023-12-31
1,008,208 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,533,373 GBP2023-12-31
271,449 GBP2022-12-31
Other Debtors
Current
247,135 GBP2023-12-31
97,890 GBP2022-12-31
Prepayments/Accrued Income
Current
321,347 GBP2023-12-31
337,602 GBP2022-12-31
Trade Creditors/Trade Payables
Current
25,984 GBP2023-12-31
64,353 GBP2022-12-31
Corporation Tax Payable
Current
593,284 GBP2022-12-31
Taxation/Social Security Payable
Current
97,021 GBP2023-12-31
34,882 GBP2022-12-31
Other Creditors
Current
23,255 GBP2023-12-31
21,964 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
728,450 GBP2023-12-31
409,450 GBP2022-12-31
Creditors
Current
874,710 GBP2023-12-31
1,123,933 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,149 GBP2023-12-31
3,149 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
92,857 shares2023-12-31
92,857 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
153,760 GBP2022-12-31
Between one and five year
541,011 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
694,771 GBP2022-12-31
Related profiles found in government register
  • ZEPHYRUS PARTNERS LIMITED
    Info
    ZEPHYRUS PARTNERS (HOLDINGS) LIMITED - 2012-01-25
    ZEPHYRUS PARTNERS LIMITED - 2012-01-18
    ZEPHYRUS SERVICES LTD - 2007-08-31
    TYROLESE (625) LIMITED - 2007-08-22
    Registered number 06316253
    Leytonstone House Hanbury Drive, Leytonstone, London E11 1GA
    Private Limited Company incorporated on 2007-07-18 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • ZEPHYRUS PARTNERS LIMITED
    S
    Registered number missing
    Leytonstone House, Hanbury Drive, Leytonstone, London, United Kingdom, E11 1GA
    Private Company Limited By Shares
    CIF 1
  • ZEPHYRUS PARTNERS LIMITED
    S
    Registered number 06316253
    Leytonstone House, Hanbury Drive, Leytonstone, London, England, E11 1GA
    Private Limited Company in Companies Registry, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,505,430 GBP2023-12-31
    Person with significant control
    2018-02-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    TYROLESE (721) LIMITED - 2012-03-09
    66 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.