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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 21
  • 1
    Nicholson, John Mcallister
    Born in April 1954
    Individual (18 offsprings)
    Officer
    2020-02-03 ~ 2025-11-18
    OF - Director → CIF 0
  • 2
    Kelly, David Thomas, Dr
    Born in September 1963
    Individual (34 offsprings)
    Officer
    2015-07-30 ~ 2016-01-14
    OF - Director → CIF 0
  • 3
    Dunlop, Thomas Owain
    Individual (4 offsprings)
    Officer
    2018-03-23 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 4
    Davison, Andrew Peter
    Born in August 1967
    Individual (38 offsprings)
    Officer
    2014-01-31 ~ 2015-03-01
    OF - Director → CIF 0
  • 5
    Robison, Antony Lawrence
    Born in July 1968
    Individual (21 offsprings)
    Officer
    2019-08-01 ~ 2025-11-18
    OF - Director → CIF 0
  • 6
    Mclatchie, Fraser
    Born in December 1979
    Individual (7 offsprings)
    Officer
    2022-06-20 ~ 2022-12-09
    OF - Director → CIF 0
  • 7
    Slater, Christopher Paul
    Born in March 1978
    Individual (9 offsprings)
    Officer
    2019-08-01 ~ 2025-11-18
    OF - Director → CIF 0
  • 8
    Law, Richard Anthony
    Born in March 1960
    Individual (42 offsprings)
    Officer
    2014-01-31 ~ 2019-09-01
    OF - Director → CIF 0
  • 9
    Paterson, Calum Macdonald
    Born in April 1963
    Individual (40 offsprings)
    Officer
    2015-03-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 10
    Ramsden, Paul Michael
    Individual (4 offsprings)
    Officer
    2014-06-26 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 11
    Wilkinson, James Stephen
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2014-01-30 ~ now
    OF - Director → CIF 0
  • 12
    Basford, Christopher John
    Individual (6 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Secretary → CIF 0
  • 13
    Dignan, Ryan
    Born in November 1984
    Individual (10 offsprings)
    Officer
    2014-01-31 ~ 2025-11-18
    OF - Director → CIF 0
  • 14
    Thorne, Muriel Shona
    Born in April 1981
    Individual (247 offsprings)
    Officer
    2013-06-10 ~ 2014-01-30
    OF - Director → CIF 0
  • 15
    Harris, Michael Paul
    Born in June 1967
    Individual (336 offsprings)
    Officer
    2013-06-10 ~ 2014-01-30
    OF - Director → CIF 0
  • 16
    Parsons, David Anthony
    Born in April 1984
    Individual (6 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
    Parsons, David Anthony
    Individual (6 offsprings)
    Officer
    2019-07-05 ~ 2021-04-06
    OF - Secretary → CIF 0
  • 17
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2013-06-10 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 18
    SEP IV GP LLP
    SO303419 SL009180... (more)
    17, Blythswood Square, Glasgow, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-18
    PE - Has significant influence or controlCIF 0
  • 19
    BRIDGEPOINT ADVISERS II LIMITED - now 06824647
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    5, Marble Arch, London, England
    Active Corporate (29 parents, 53 offsprings)
    Person with significant control
    2025-11-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 20
    SCOTTISH EQUITY PARTNERS LLP
    - now SO301884 SC189451
    17B2 LLP - 2008-11-03
    17, Blythswood Square, Glasgow, Scotland
    Active Corporate (13 parents, 74 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    BG II GP LLP
    OC437465
    5, Marble Arch, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-11-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ZUTO HOLDINGS LIMITED

Period: 2015-05-26 ~ now
Company number: 08563366 09417906
Registered names
ZUTO HOLDINGS LIMITED - now 09417906
HELIUM MIRACLE 129 LIMITED - 2014-02-06 08194522... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ZUTO HOLDINGS LIMITED
    Info
    CAR LOAN 4U HOLDINGS LIMITED - 2015-05-26
    HELIUM MIRACLE 129 LIMITED - 2015-05-26
    Registered number 08563366
    Winterton House, Winterton Way, Macclesfield, Cheshire SK11 0LP
    PRIVATE LIMITED COMPANY incorporated on 2013-06-10 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-10
    CIF 0
  • ZUTO HOLDINGS LIMITED
    S
    Registered number 08563366
    Winterton House, Winterton Way, Lyme Green Business Park, Macclesfield, Cheshire, United Kingdom, SK11 0LP
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • ZUTO HOLDINGS LIMITED
    S
    Registered number 8563366
    Winterton House, Winterton Way, Lyme Green Business Park, Macclesfield, England, SK11 0LP
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ZUTO ANCILLARY SERVICES LIMITED
    16977517
    Winterton House Winterton Way, Lyme Green Business Park, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-01-21 ~ 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
    ZUTO BUSINESS SERVICES LIMITED
    16977690
    Winterton House Winterton Way, Lyme Green Business Park, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-01-21 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    ZUTO LIMITED
    - now 05722976 09411327
    CAR LOAN 4U LTD - 2015-05-26
    Winterton House, Winterton Way, Macclesfield, Cheshire
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.