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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 13
  • 1
    Turner, Nicholas Timothy
    Investment Executive born in December 1961
    Individual (26 offsprings)
    Officer
    2014-02-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Block, Martin John
    Director born in March 1961
    Individual (31 offsprings)
    Officer
    2016-01-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Phillips, Mark Trevor, Mr.
    Director born in April 1968
    Individual (39 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Rawnsley, Patrick James
    Individual (34 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Land, Andrew Ronald
    Investment Executive born in May 1972
    Individual (43 offsprings)
    Officer
    2013-11-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Jones, Sarah Elizabeth
    Individual (14 offsprings)
    Officer
    2014-02-28 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 7
    Lyall-cottle, Simon William
    Investment Executive born in September 1975
    Individual (37 offsprings)
    Officer
    2013-11-27 ~ 2015-01-05
    OF - Director → CIF 0
  • 8
    Graham, Roderick Neil
    Director born in July 1960
    Individual (26 offsprings)
    Officer
    2014-02-28 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Bird, David Alan
    Director born in December 1958
    Individual (31 offsprings)
    Officer
    2014-02-28 ~ 2014-07-31
    OF - Director → CIF 0
  • 10
    Buchan, Timothy Peter
    Director born in December 1963
    Individual (40 offsprings)
    Officer
    2014-02-28 ~ 2017-01-19
    OF - Director → CIF 0
  • 11
    Butler, Robert Alan
    Director born in September 1970
    Individual (43 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Walden, Jonathan Kim
    Director born in July 1953
    Individual (44 offsprings)
    Officer
    2014-02-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    HG POOLED MANAGEMENT LIMITED
    - now 02055886
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    2, More London Riverside, London, United Kingdom
    Active Corporate (40 parents, 113 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ZENITH GROUP HOLDINGS LIMITED

Period: 2016-02-18 ~ 2019-05-09
Company number: 08793619
Registered names
ZENITH GROUP HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ZENITH GROUP HOLDINGS LIMITED
    Info
    ZENITH LEASEDRIVE HOLDINGS LIMITED - 2016-02-18
    BARCELONA HOLDCO LIMITED - 2016-02-18
    Registered number 08793619
    1 City Square, Leeds LS1 2AL
    PRIVATE LIMITED COMPANY incorporated on 2013-11-27 and dissolved on 2019-05-09 (5 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • ZENITH GROUP HOLDINGS LIMITED
    S
    Registered number 8793619
    Number One, Great Exhibition Way, Kirstall Forge, Leeds, United Kingdom, LS5 3BF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ZENITH MIDCO LIMITED
    - now 08794251
    ZENITH LEASEDRIVE MIDCO LIMITED - 2016-02-18
    BARCELONA MIDCO 1 LIMITED - 2014-04-25
    1 City Square, Leeds
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.