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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
Active 2
  • 1
    Khalid, Imran
    Management Consultant born in March 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ dissolved
    OF - Director → CIF 0
    Mr Imran Khalid
    Born in March 1977
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Imran, Sunia
    Director born in June 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Imran, Sunia
    Director born in June 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2017-02-28
    OF - Director → CIF 0
parent relation
Company in focus

ZEPHAN LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
224,000 GBP2023-09-30
174,000 GBP2022-09-30
Current Assets
252,947 GBP2023-09-30
179,546 GBP2022-09-30
Creditors
Amounts falling due within one year
-141,421 GBP2023-09-30
-90,777 GBP2022-09-30
Net Current Assets/Liabilities
111,526 GBP2023-09-30
88,769 GBP2022-09-30
Total Assets Less Current Liabilities
335,526 GBP2023-09-30
262,769 GBP2022-09-30
Net Assets/Liabilities
335,526 GBP2023-09-30
262,769 GBP2022-09-30
Equity
335,526 GBP2023-09-30
262,769 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

Related profiles found in government register
  • ZEPHAN LTD
    Info
    Registered number 10354069
    icon of addressLittle Bower, 10 Nuns Walk, Virginia Water GU25 4RT
    Private Limited Company incorporated on 2016-09-01 and dissolved on 2025-08-05 (8 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • ZEPHAN LTD
    S
    Registered number 10354069
    icon of address17, The Lea, Egham, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • ZEPHAN LIMITED
    S
    Registered number 10354069
    icon of address17, The Lea, Egham, England, TW20 8LJ
    Limited Comapny in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -31,552 GBP2023-05-31
    Person with significant control
    icon of calendar 2018-04-17 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    icon of calendar 2019-04-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address17 The Lea, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-01-26 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.