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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 16
  • 1
    Debiase, Antonio
    Born in January 1965
    Individual (83 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Asplet, John Robert
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    2015-07-14 ~ 2018-01-16
    OF - Director → CIF 0
  • 3
    Lotz, Astrud Jayne
    Born in November 1967
    Individual (1 offspring)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Sarikhani, Ziba Christina
    Born in March 1989
    Individual (9 offsprings)
    Officer
    2017-03-17 ~ 2019-12-23
    OF - Director → CIF 0
  • 5
    Cunningham, Andrew Neil
    Company Director born in April 1966
    Individual (20 offsprings)
    Officer
    2015-07-14 ~ 2020-06-26
    OF - Director → CIF 0
  • 6
    Tidy, Alan Victor
    Company Director born in January 1954
    Individual (12 offsprings)
    Officer
    2015-07-14 ~ 2020-06-26
    OF - Director → CIF 0
  • 7
    Esslemont, Stuart
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2020-06-26 ~ 2024-02-21
    OF - Director → CIF 0
  • 8
    Stevens, Alexander James
    Director born in May 1984
    Individual (21 offsprings)
    Officer
    2018-04-16 ~ 2019-12-23
    OF - Director → CIF 0
  • 9
    Field, Christopher Andrew
    Born in August 1989
    Individual (1 offspring)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 10
    Purgal, Jan
    Company Director born in April 1959
    Individual (11 offsprings)
    Officer
    2019-12-23 ~ 2025-01-31
    OF - Director → CIF 0
  • 11
    Nielsen, John
    Born in April 1974
    Individual (17 offsprings)
    Officer
    2017-03-17 ~ 2019-12-23
    OF - Director → CIF 0
  • 12
    Sarikhani, Nima Habibollah
    Born in February 1980
    Individual (34 offsprings)
    Officer
    2017-03-17 ~ 2019-12-23
    OF - Director → CIF 0
  • 13
    11, Avenue De La Porte-neuve, Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-07-26 ~ 2019-12-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    ZEDRA SECRETARIES (UK) LIMITED
    10733549
    Zedra, Booths Hall, Booths Park3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (8 parents, 28 offsprings)
    Officer
    2019-12-23 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 15
    Ugland House, Po Box 309, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2019-12-23 ~ 2019-12-23
    PE - Has significant influence or controlCIF 0
  • 16
    ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED
    - now 10322669
    ZEDRA CORPORATE SOLUTIONS UK LIMITED - 2025-06-06 10322669
    Booths Hall, Booths Park3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (13 parents, 66 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ZEDRA UK SERVICES LIMITED

Period: 2015-12-03 ~ now
Company number: 09686239
Registered names
ZEDRA UK SERVICES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
140,353 GBP2024-12-31
18,941 GBP2023-12-31
Fixed Assets
140,353 GBP2024-12-31
18,941 GBP2023-12-31
Debtors
1,699,392 GBP2024-12-31
693,995 GBP2023-12-31
Cash at bank and in hand
194,599 GBP2024-12-31
136,339 GBP2023-12-31
Current Assets
1,893,991 GBP2024-12-31
830,334 GBP2023-12-31
Net Current Assets/Liabilities
122,561 GBP2024-12-31
31,361 GBP2023-12-31
Total Assets Less Current Liabilities
262,914 GBP2024-12-31
50,302 GBP2023-12-31
Net Assets/Liabilities
262,914 GBP2024-12-31
50,302 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
262,912 GBP2024-12-31
50,300 GBP2023-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
133,199 GBP2024-12-31
26,008 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
180,296 GBP2024-12-31
26,008 GBP2023-12-31
Motor vehicles
47,097 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
34,056 GBP2024-12-31
7,067 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,943 GBP2024-12-31
7,067 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,887 GBP2024-01-01 ~ 2024-12-31
Computers
26,989 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,876 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,887 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
41,210 GBP2024-12-31
Computers
99,143 GBP2024-12-31
18,941 GBP2023-12-31
Prepayments/Accrued Income
Current
149,772 GBP2024-12-31
94,146 GBP2023-12-31
Other Debtors
Current
139,308 GBP2024-12-31
55,912 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,410,312 GBP2024-12-31
543,937 GBP2023-12-31
Trade Creditors/Trade Payables
Current
496,534 GBP2024-12-31
80,386 GBP2023-12-31
Corporation Tax Payable
Current
117,484 GBP2024-12-31
66,872 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
389,921 GBP2024-12-31
296,550 GBP2023-12-31
Amounts owed to group undertakings
Current
767,491 GBP2024-12-31
355,165 GBP2023-12-31

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 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    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 2
  • 1
    ZEDRA FIDUCIARY SERVICES (UK) LIMITED
    - now 02362041
    BARCLAYS FIDUCIARY SERVICES (UK) LIMITED
    - 2017-04-03 02362041
    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 (41 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-12-23
    CIF 1 - Secretary → ME
  • 2
    ZEDRA TRUST COMPANY (UK) LIMITED
    - now 00920880
    BARCLAYS TRUST COMPANY LIMITED
    - 2017-04-03 00920880
    BARCLAYS BANK TRUST COMPANY LIMITED - 2016-11-28
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (80 parents, 9 offsprings)
    Officer
    2017-03-31 ~ 2019-12-23
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.