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
    Rawnsley, Patrick James
    Individual (21 offsprings)
    Officer
    2017-07-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Butler, Robert Alan
    Director born in September 1970
    Individual (26 offsprings)
    Officer
    2014-03-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Phillips, Mark Trevor, Mr.
    Director born in April 1968
    Individual (35 offsprings)
    Officer
    2014-03-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    ZENITH LEASEDRIVE HOLDINGS LIMITED - 2016-02-18
    BARCELONA HOLDCO LIMITED - 2014-04-24
    Number One, Great Exhibition Way, Kirstall Forge, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 5
  • 1
    Jones, Sally
    Individual (3 offsprings)
    Officer
    2014-03-10 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 2
    Lyall-cottle, Simon William
    Investment Executive born in September 1975
    Individual (5 offsprings)
    Officer
    2013-11-28 ~ 2015-01-05
    OF - Director → CIF 0
  • 3
    Thompson, Matthew Longstreth
    Chief Commercial Officer born in March 1964
    Individual (2 offsprings)
    Officer
    2016-01-06 ~ 2017-01-06
    OF - Director → CIF 0
  • 4
    Buchan, Timothy Peter
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2014-03-10 ~ 2017-01-19
    OF - Director → CIF 0
  • 5
    Land, Andrew Ronald
    Investment Executive born in May 1972
    Individual (9 offsprings)
    Officer
    2013-11-28 ~ 2017-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ZENITH MIDCO LIMITED

Previous names
ZENITH LEASEDRIVE MIDCO LIMITED - 2016-02-18
BARCELONA MIDCO 1 LIMITED - 2014-04-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ZENITH MIDCO LIMITED
    Info
    ZENITH LEASEDRIVE MIDCO LIMITED - 2016-02-18
    BARCELONA MIDCO 1 LIMITED - 2014-04-25
    Registered number 08794251
    1 City Square, Leeds LS1 2AL
    Private Limited Company incorporated on 2013-11-28 and dissolved on 2019-05-09 (5 years 5 months). The company status is Dissolved.
    CIF 0
  • ZENITH MIDCO LIMITED
    S
    Registered number 8794251
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ZENITH LEASEDRIVE OPCO LIMITED - 2016-02-19
    BARCELONA MIDCO 2 LIMITED - 2014-04-25
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.