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 5
  • 1
    Debiase, Antonio
    Cfo born in January 1965
    Individual (23 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Field, Christopher Andrew
    Director born in August 1989
    Individual (1 offspring)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Lotz, Astrud Jayne
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 4
    11, Avenue De La Porte-neuve, L - 2227, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Booths Hall, Booths Park3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents, 58 offsprings)
    Total Assets Less Current Liabilities (Company account)
    205,245 GBP2017-12-31
    Officer
    2024-03-20 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Stevens, Alexander James
    Director born in May 1984
    Individual (10 offsprings)
    Officer
    2018-04-16 ~ 2019-12-23
    OF - Director → CIF 0
  • 2
    Sarikhani, Nima Habibollah
    Born in February 1980
    Individual (27 offsprings)
    Officer
    2017-03-17 ~ 2019-12-23
    OF - Director → CIF 0
  • 3
    Esslemont, Stuart
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2020-06-26 ~ 2024-02-21
    OF - Director → CIF 0
  • 4
    Sarikhani, Ziba Christina
    Born in March 1989
    Individual (5 offsprings)
    Officer
    2017-03-17 ~ 2019-12-23
    OF - Director → CIF 0
  • 5
    Asplet, John Robert
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    2015-07-14 ~ 2018-01-16
    OF - Director → CIF 0
  • 6
    Nielsen, John
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2017-03-17 ~ 2019-12-23
    OF - Director → CIF 0
  • 7
    Purgal, Jan
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    2019-12-23 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Tidy, Alan Victor
    Company Director born in January 1954
    Individual
    Officer
    2015-07-14 ~ 2020-06-26
    OF - Director → CIF 0
  • 9
    Cunningham, Andrew Neil
    Company Director born in April 1966
    Individual (6 offsprings)
    Officer
    2015-07-14 ~ 2020-06-26
    OF - Director → CIF 0
  • 10
    Zedra, Booths Hall, Booths Park3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2021-12-31
    Officer
    2019-12-23 ~ 2024-03-20
    PE - Secretary → CIF 0
  • 11
    Ugland House, Po Box 309, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
    Corporate
    Person with significant control
    2019-12-23 ~ 2019-12-23
    PE - Has significant influence or controlCIF 0
  • 12
    15, Rue Notre Dame, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-07-26 ~ 2019-12-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ZEDRA UK SERVICES LIMITED

Previous name
BUCARAMANGA UK LIMITED - 2015-12-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
18,941 GBP2023-12-31
11,348 GBP2022-12-31
Fixed Assets
18,941 GBP2023-12-31
11,348 GBP2022-12-31
Debtors
693,995 GBP2023-12-31
159,597 GBP2022-12-31
Cash at bank and in hand
136,339 GBP2023-12-31
141,122 GBP2022-12-31
Current Assets
830,334 GBP2023-12-31
300,719 GBP2022-12-31
Net Current Assets/Liabilities
31,361 GBP2023-12-31
-122,062 GBP2022-12-31
Total Assets Less Current Liabilities
50,302 GBP2023-12-31
-110,714 GBP2022-12-31
Net Assets/Liabilities
50,302 GBP2023-12-31
-110,714 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
50,300 GBP2023-12-31
-110,716 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
26,008 GBP2023-12-31
12,974 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,067 GBP2023-12-31
1,626 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,441 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
18,941 GBP2023-12-31
11,348 GBP2022-12-31
Prepayments/Accrued Income
Current
94,146 GBP2023-12-31
40,951 GBP2022-12-31
Other Debtors
Current
55,912 GBP2023-12-31
40,917 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
543,937 GBP2023-12-31
77,729 GBP2022-12-31
Trade Creditors/Trade Payables
Current
80,386 GBP2023-12-31
16,090 GBP2022-12-31
Corporation Tax Payable
Current
66,872 GBP2023-12-31
15,660 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
296,550 GBP2023-12-31
161,795 GBP2022-12-31
Amounts owed to group undertakings
Current
355,165 GBP2023-12-31
229,236 GBP2022-12-31

Related profiles found in government register
  • ZEDRA UK SERVICES LIMITED
    Info
    BUCARAMANGA UK LIMITED - 2015-12-03
    Registered number 09686239
    Booths Hall Booths Park3, Chelford Road, Knutsford, Cheshire WA16 8GS
    Private Limited Company incorporated on 2015-07-14 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • ZEDRA UK SERVICES LIMITED
    S
    Registered number 9686239
    1, Dukes Mews, London, United Kingdom, W1U 3ES
    UNITED KINGDOM
    CIF 1
    UNITED KINGDON
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    BARCLAYS FIDUCIARY SERVICES (UK) LIMITED - 2017-04-03
    NORTHERN TRUST FIDUCIARY SERVICES (UK) LIMITED - 2009-03-17
    BARING TRUST CO., LIMITED - 2005-10-06
    BARING BROTHERS TRUST CO., LIMITED - 1995-08-14
    STONEHELM LIMITED - 1989-07-07
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2017-03-31 ~ 2019-12-23
    CIF 1 - Secretary → ME
  • 2
    BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
    BARCLAYS BANK TRUST COMPANY LIMITED - 2016-11-28
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2017-03-31 ~ 2019-12-23
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.