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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 7
  • 1
    Hussey, Darren
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2014-01-24 ~ 2020-03-13
    OF - Director → CIF 0
    2020-04-01 ~ 2020-05-01
    OF - Director → CIF 0
    2020-05-30 ~ 2021-03-16
    OF - Director → CIF 0
  • 2
    Humphreys, Helen Elizabeth
    Born in August 1957
    Individual (15 offsprings)
    Officer
    2020-03-13 ~ 2020-04-01
    OF - Director → CIF 0
    Humphreys, Helen Elizabeth
    Individual (15 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Humphreys, Kimm
    Born in April 1955
    Individual (41 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
    Humphreys, Kimm
    Chartered Surveyor born in April 1955
    Individual (41 offsprings)
    2013-09-13 ~ 2019-07-19
    OF - Director → CIF 0
    Humphreys, Kimm
    Born in April 1955
    Individual (41 offsprings)
    2020-05-01 ~ 2020-05-30
    OF - Director → CIF 0
    Humphreys, Kimm
    Individual (41 offsprings)
    Officer
    2023-09-14 ~ 2025-03-19
    OF - Secretary → CIF 0
    Kimm Humphreys
    Born in April 1955
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Kimm Humphreys
    Born in April 1955
    Individual (41 offsprings)
    Person with significant control
    2025-03-19 ~ 2025-12-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Say, Billy Antoni Andrew
    Born in October 1994
    Individual (1 offspring)
    Officer
    2022-04-27 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    Salaman, Philip John George
    Born in January 1973
    Individual (20 offsprings)
    Officer
    2021-03-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    CAPTURE GROUP LTD
    - now 03056455
    TWIN ISLE SYSTEMS (U.K.) LTD. - 2025-03-24
    SERAPHIM SOLUTIONS LIMITED - 2000-01-07
    10 Argyle Street, Argyle Street, Bath, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2026-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2025-12-17 ~ 2026-05-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    ANGLO GULF INVESTMENTS GROUP LTD - now 07654626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-19 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2026-02-12
    QUIDOS GROUP LTD - 2023-12-19 07654626
    ANGLO GULF INVESTMENTS GROUP LIMITED
    - 2023-02-03 07654626
    10, Argyle Street, Bath, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Person with significant control
    2017-06-05 ~ 2025-03-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ZPLAN LIMITED

Period: 2013-09-13 ~ now
Company number: 08689965
Registered name
ZPLAN LIMITED - now
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
8,449 GBP2024-07-31
6,593 GBP2023-07-31
Current Assets
47,068 GBP2024-07-31
26,829 GBP2023-07-31
Creditors
Current
-31,400 GBP2024-07-31
-13,389 GBP2023-07-31
Net Current Assets/Liabilities
15,668 GBP2024-07-31
13,440 GBP2023-07-31
Total Assets Less Current Liabilities
24,117 GBP2024-07-31
20,033 GBP2023-07-31
Creditors
Non-current
-24,468 GBP2024-07-31
-29,088 GBP2023-07-31
Net Assets/Liabilities
-1,865 GBP2024-07-31
-10,505 GBP2023-07-31
Equity
-1,865 GBP2024-07-31
-10,505 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

  • ZPLAN LIMITED
    Info
    Registered number 08689965
    Bell House, Bell House, 49 Fortescue Street, Norton St. Philip, Somerset BA2 7PE
    PRIVATE LIMITED COMPANY incorporated on 2013-09-13 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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