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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
Active 4
  • 1
    Collenburg, Nicholas Jasper
    Born in February 1994
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Gherzi, Nina
    Born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Sadhra, Sandeep Kaur
    Born in June 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 5, Genesis Business Park, Albert Drive, Woking, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,125 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-06-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Driscoll, Lee James
    Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-03 ~ 2023-04-06
    OF - Director → CIF 0
  • 2
    Hopper, David Trevor
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Galton-fenzi, David Richard
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2013-06-25 ~ 2019-04-24
    OF - Director → CIF 0
  • 4
    Hodge, Julian Michael
    Chief Financial Officer born in July 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2024-05-07
    OF - Director → CIF 0
  • 5
    Wood, Kenneth Ian
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ 2015-12-01
    OF - Director → CIF 0
  • 6
    Smith, Matthew Paul
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ 2015-07-03
    OF - Secretary → CIF 0
  • 7
    Moglia, Nicholas Julian
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2015-12-01
    OF - Director → CIF 0
  • 8
    Havill, John Mark
    Individual
    Officer
    icon of calendar 2015-07-03 ~ 2024-04-26
    OF - Secretary → CIF 0
  • 9
    Hantelmann, Nils
    Chief Alliance Officer born in July 1969
    Individual
    Officer
    icon of calendar 2015-07-03 ~ 2015-12-01
    OF - Director → CIF 0
  • 10
    Faris, Andrew
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2013-06-25 ~ 2014-04-03
    OF - Director → CIF 0
  • 11
    Holness, Stewart George
    Non-Executive Director born in June 1966
    Individual (52 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ 2020-01-06
    OF - Director → CIF 0
  • 12
    Huth-lalive D'epinay, Christoph Matthias Richard
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-24 ~ 2024-05-07
    OF - Director → CIF 0
  • 13
    Sweet, Rory James Wordsworth
    Director born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2015-12-01
    OF - Director → CIF 0
  • 14
    Gilpin, Nigel Peter
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 15
    OVAL (179) LIMITED - 1984-12-10
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2013-01-21 ~ 2013-01-21
    PE - Director → CIF 0
parent relation
Company in focus

ZYCKO GROUP LIMITED

Previous name
ZYCKO NEWCO LIMITED - 2013-07-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ZYCKO GROUP LIMITED
    Info
    ZYCKO NEWCO LIMITED - 2013-07-09
    Registered number 08367867
    icon of addressLakeview House The Mallards, South Cerney, Cirencester GL7 5TQ
    PRIVATE LIMITED COMPANY incorporated on 2013-01-21 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • ZYCKO GROUP LIMITED
    S
    Registered number 08367867
    icon of addressLakeview House, The Mallards, South Cerney, Cirencester, England, GL7 5TQ
    Private Company in Companies House, England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLakeview House The Mallards, South Cerney, Cirencester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.