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
    Mueller-sarmiento, Patrick
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Tendam, Stephan
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Astraturm, Zirkusweg 2, Hamburg, Hamburg, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 7
  • 1
    Romankiewicz, Andreas
    Director born in November 1966
    Individual
    Officer
    2012-09-25 ~ 2020-03-27
    OF - Director → CIF 0
  • 2
    Beecham, Clive Henry
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    2012-12-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Riemer, Jorn
    Director born in March 1957
    Individual
    Officer
    2012-09-25 ~ 2019-06-21
    OF - Director → CIF 0
  • 4
    Diekmann, Christian, Dr
    Cfo born in December 1965
    Individual
    Officer
    2013-10-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Asmus, Harry
    Born in January 1954
    Individual
    Officer
    2012-09-25 ~ 2013-06-27
    OF - Director → CIF 0
  • 6
    Cama, Concetta Alessandra
    Ceo born in November 1967
    Individual
    Officer
    2019-06-21 ~ 2024-06-30
    OF - Director → CIF 0
  • 7
    Blackburn, Ian Marcel
    Uk Ceo born in April 1957
    Individual (6 offsprings)
    Officer
    2012-12-06 ~ 2015-04-30
    OF - Director → CIF 0
parent relation
Company in focus

ZERTUS UK HOLDING LIMITED

Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery
70100 - Activities Of Head Offices

Related profiles found in government register
  • ZERTUS UK HOLDING LIMITED
    Info
    Registered number 08227685
    C/o Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk NR21 8AF
    Private Limited Company incorporated on 2012-09-25 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • ZERTUS UK HOLDING LIMITED
    S
    Registered number 08227685
    1000 Highgate Studios, Highgate Road 53-79, London, England, NW5 1TL
    Private Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ZETAR PLC - 2012-11-30
    C/o Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    40,735 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.