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
    Spinella, Timothy Salvatore
    Treasurer born in March 1966
    Individual (1 offspring)
    Officer
    2018-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Buckley, Robert
    Chief Financial Officer born in April 1974
    Individual (5 offsprings)
    Officer
    2018-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Chang, Lei
    Corporate Controller And Chief Accounting Officer born in June 1965
    Individual (1 offspring)
    Officer
    2018-05-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    GSI GROUP LIMITED - 2016-08-08
    GSI LUMONICS LIMITED - 2005-08-23
    LUMONICS LTD. - 1999-07-19
    J.K. LASERS LIMITED - 1986-10-01
    29, Holton Road, Holton Heath, Poole, Dorset, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    124,402,000 GBP2023-12-31
    Person with significant control
    2018-05-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Kreit, Darran, Dr
    Doctor born in April 1963
    Individual (2 offsprings)
    Officer
    2016-09-16 ~ 2018-05-01
    OF - Director → CIF 0
  • 2
    Howard, Mark Anthony
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    2016-09-16 ~ 2018-05-01
    OF - Director → CIF 0
parent relation
Company in focus

ZETTLEX HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-03-01 ~ 2018-12-31
Property, Plant & Equipment
1,731,736 GBP2018-02-28
Fixed Assets - Investments
4 GBP2018-02-28
Fixed Assets
1,731,740 GBP2018-02-28
Cash at bank and in hand
110 GBP2018-12-31
500,170 GBP2018-02-28
Creditors
Current
5,000 GBP2018-02-28
Net Current Assets/Liabilities
110 GBP2018-12-31
495,170 GBP2018-02-28
Total Assets Less Current Liabilities
110 GBP2018-12-31
2,226,910 GBP2018-02-28
Equity
Called up share capital
4 GBP2018-12-31
4 GBP2018-02-28
Retained earnings (accumulated losses)
106 GBP2018-12-31
2,226,906 GBP2018-02-28
Equity
110 GBP2018-12-31
2,226,910 GBP2018-02-28
Average Number of Employees
32018-03-01 ~ 2018-12-31
22017-03-01 ~ 2018-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
1,530,750 GBP2018-02-28
Improvements to leasehold property
200,986 GBP2018-02-28
Property, Plant & Equipment - Gross Cost
1,731,736 GBP2018-02-28
Property, Plant & Equipment - Disposals
Land and buildings
-1,530,750 GBP2018-03-01 ~ 2018-12-31
Property, Plant & Equipment - Disposals
-1,731,736 GBP2018-03-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,846 GBP2018-03-01 ~ 2018-12-31
Improvements to leasehold property
5,068 GBP2018-03-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,914 GBP2018-03-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-14,846 GBP2018-03-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,914 GBP2018-03-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings
1,530,750 GBP2018-02-28
Improvements to leasehold property
200,986 GBP2018-02-28
Investments in Group Undertakings
Cost valuation
4 GBP2018-02-28
Investments in Group Undertakings
4 GBP2018-02-28
Amounts owed to group undertakings
Current
5,000 GBP2018-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2018-12-31
Related profiles found in government register
  • ZETTLEX HOLDINGS LTD
    Info
    Registered number 10378790
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London E14 4HD
    Private Limited Company incorporated on 2016-09-16 and dissolved on 2020-01-22 (3 years 4 months). The company status is Dissolved.
    CIF 0
  • ZETTLEX HOLDINGS LTD
    S
    Registered number 10378790
    Faraday House, Barrington Road, Foxton, Cambridgeshire, England, CB22 6SL
    Limited Company No. 10378790 in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Faraday House, Barrington Road, Foxton, Cambridgeshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,012,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-30
    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.