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 3
  • 1
    Seeber, Helen Mary
    Company Director born in June 1983
    Individual (15 offsprings)
    Officer
    2023-06-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bulbeck, Malcolm
    Company Director born in December 1977
    Individual (9 offsprings)
    Officer
    2024-01-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    ARRIVA PLC - 2024-01-29
    COWIE GROUP PLC - 1997-11-06
    T COWIE P L C - 1994-04-25
    1, Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Hodkinson, Stephen Richard
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    2013-12-02 ~ 2015-05-01
    OF - Director → CIF 0
  • 2
    Higlett, James David
    Company Director born in March 1983
    Individual
    Officer
    2015-11-16 ~ 2017-06-14
    OF - Director → CIF 0
  • 3
    Lawrence, John
    Company Director born in April 1964
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 4
    Smith, Paul Gerard
    Company Director born in December 1969
    Individual
    Officer
    2013-12-02 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Shadbolt, Philip David
    Company Director born in January 1962
    Individual (11 offsprings)
    Officer
    2010-12-20 ~ 2020-12-04
    OF - Director → CIF 0
    Shadbolt, Philip David
    Individual (11 offsprings)
    Officer
    2010-12-20 ~ 2013-12-02
    OF - Secretary → CIF 0
    Mr Philip David Shadbolt
    Born in January 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Bowd, Mark Antony
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2015-11-16
    OF - Director → CIF 0
  • 7
    Cox, Alan Robert
    Company Director born in February 1979
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2014-06-19
    OF - Director → CIF 0
  • 8
    Davies, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    2013-12-02 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 9
    Allen, James Henry
    Company Director born in August 1978
    Individual
    Officer
    2017-06-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Edwards, Lorna
    Individual (56 offsprings)
    Officer
    2013-12-16 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 11
    Anderson, Gordon Moir
    Company Director born in February 1960
    Individual
    Officer
    2010-12-20 ~ 2013-04-12
    OF - Director → CIF 0
  • 12
    O'leary, Neil
    Company Director born in November 1965
    Individual
    Officer
    2017-10-20 ~ 2024-01-17
    OF - Director → CIF 0
parent relation
Company in focus

ZETA AUTOMOTIVE LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • ZETA AUTOMOTIVE LIMITED
    Info
    Registered number 07473965
    1 Admiral Way, Doxford International Business Park, Sunderland SR3 3XP
    Private Limited Company incorporated on 2010-12-20 and dissolved on 2025-03-11 (14 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.