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 1
  • Wiemann, Stefan
    Company Director born in October 1967
    Individual (4 offsprings)
    Officer
    2011-03-05 ~ now
    OF - director → CIF 0
    Mr Stefan Wiemann
    Born in October 1967
    Individual (4 offsprings)
    Person with significant control
    2020-05-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mr Albert Zensen
    Born in May 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2020-05-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Orsos, Zsolt
    Company Director born in August 1982
    Individual
    Officer
    2010-08-05 ~ 2011-03-05
    OF - director → CIF 0
  • 3
    Wiemann, Stefan
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2008-05-15 ~ 2010-08-09
    OF - director → CIF 0
  • 4
    251, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Corporate
    Officer
    2008-05-15 ~ 2009-03-23
    PE - secretary → CIF 0
parent relation
Company in focus

ALBERT ZENSEN LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68310 - Real Estate Agencies
Brief company account
Current Assets
1,006 GBP2024-05-31
1,006 GBP2023-05-31
Creditors
Amounts falling due within one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Current Assets/Liabilities
1,006 GBP2024-05-31
1,006 GBP2023-05-31
Total Assets Less Current Liabilities
1,006 GBP2024-05-31
1,006 GBP2023-05-31
Net Assets/Liabilities
1,006 GBP2024-05-31
1,006 GBP2023-05-31
Equity
1,006 GBP2024-05-31
1,006 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Related profiles found in government register
  • ALBERT ZENSEN LTD
    Info
    Registered number 06594105
    14/2e Docklands Business Centre 10-16 Tiller Road, London E14 8PX
    Private Limited Company incorporated on 2008-05-15 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • ALBERT ZENSEN LTD
    S
    Registered number 06594105
    Riverside Building, Jr Severn Court, Tything Road East, Alcester, Warwickshire, England, B49 6ER
    UNITED KINGDOM
    CIF 1
  • ALBERT ZENSEN LTD.
    S
    Registered number 06594105
    6, Slington House, Rankine Road Suite 1273, Basingstoke, Hampshire, United Kingdom, RG24 8PH
    UK ENGLAND
    CIF 2
  • ALBERT ZENSEN LTD.
    S
    Registered number 06594105
    Riverside Building, Jr Severn Court, Tything Road East, Alcester, Warwickshire, England, B49 6ER
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    67 Church Street, Riverside Building, Stockport, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    Riverside Building 605 Xq7 Taylorson Street South, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2024-04-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    605 Xq7 Riverside Building Taylorson Street South, Salford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    MAGYAR KURIA KFT CONSTRUCTION SERVICES LIMITED - 2011-08-15
    605 Xq7 Riverside Building Taylorson Street South, Salford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,036 GBP2018-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    MAGYAR KURIA KFT INTERNATIONAL REAL ESTATE LIMITED - 2011-08-15
    605 Xq7 Riverside Building Taylorson Street South, Salford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    31 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 9 - Has significant influence or control over the trustees of a trust → OE
Ceased 6
  • 1
    Riverside Building 605 Xq7 Taylorson Street South, Salford, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    2019-08-07 ~ 2023-07-23
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    MAGYAR KURIA HUMAN RESOURCE MANAGEMENT LIMITED - 2015-03-09
    17 Osward, Court Wood Lane, Croydon, England
    Dissolved corporate
    Officer
    2011-03-08 ~ 2015-03-01
    CIF 2 - secretary → ME
  • 3
    605 Xq7 Riverside Building Taylorson Street South, Salford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2013-07-12 ~ 2020-04-01
    CIF 5 - secretary → ME
  • 4
    MAGYAR KURIA KFT CONSTRUCTION SERVICES LIMITED - 2011-08-15
    605 Xq7 Riverside Building Taylorson Street South, Salford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,036 GBP2018-11-30
    Officer
    2009-11-10 ~ 2019-10-30
    CIF 1 - secretary → ME
  • 5
    MAGYAR KURIA KFT INTERNATIONAL REAL ESTATE LIMITED - 2011-08-15
    605 Xq7 Riverside Building Taylorson Street South, Salford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    31 GBP2019-04-30
    Officer
    2018-07-14 ~ 2020-02-04
    CIF 4 - secretary → ME
  • 6
    605 Xq7 Riverside Building Taylorson Street South, Salford, England
    Dissolved corporate
    Equity (Company account)
    1 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ 2022-10-19
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-07-27 ~ 2022-10-19
    CIF 3 - secretary → ME

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