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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 2
  • 1
    Imran, Sunia
    Director born in June 1984
    Individual (4 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
    2016-10-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 2
    Khalid, Imran
    Management Consultant born in March 1977
    Individual (8 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
    Mr Imran Khalid
    Born in March 1977
    Individual (8 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ZEPHAN LTD

Period: 2016-09-01 ~ 2025-08-05
Company number: 10354069
Registered name
ZEPHAN LTD - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
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
    Little 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • ZEPHAN LTD
    S
    Registered number 10354069
    17, 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
    17, The Lea, Egham, England, TW20 8LJ
    Limited Comapny in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    IZEL FOODS LTD
    11313733
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    2018-04-17 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    KNIGHTSBRIDGE OF LONDON LTD
    11172196
    17 The Lea, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-26 ~ 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 April 2026 and licensed under the Open Government Licence v3.0.