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 8
  • 1
    Patel, Manisha Kantilal
    Individual (15 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Weldon, Guy Patrick, Mr.
    Company Director born in April 1967
    Individual (1 offspring)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Fox, Patrick Adam Charles
    Company Director born in August 1958
    Individual (7 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 4
    The Lord Rose Of Monewden, Stuart Alan, Lord
    Non-Executive Director/Chairman born in March 1949
    Individual (1 offspring)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Richard Andrew
    Ceo born in July 1972
    Individual (52 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 6
    Phillips, Mark Trevor, Mr.
    Company Director born in April 1968
    Individual (35 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
  • 7
    95, Wigmore Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2017-01-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    95, Wigmore Street, London, England
    Active Corporate (10 parents, 65 offsprings)
    Person with significant control
    2017-01-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Watford, Emma Judith Sophia
    Director born in September 1977
    Individual (7 offsprings)
    Officer
    2017-01-20 ~ 2024-07-18
    OF - Director → CIF 0
  • 2
    Rawnsley, Patrick James
    Individual (21 offsprings)
    Officer
    2017-07-17 ~ 2019-11-25
    OF - Secretary → CIF 0
  • 3
    Paul, William Simon
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    2017-01-20 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Buchan, Timothy Peter
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2025-03-21
    OF - Director → CIF 0
parent relation
Company in focus

ZENITH AUTOMOTIVE HOLDINGS LIMITED

Previous name
ZEUS TOPCO IV LIMITED - 2017-01-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ZENITH AUTOMOTIVE HOLDINGS LIMITED
    Info
    ZEUS TOPCO IV LIMITED - 2017-01-27
    Registered number 10574333
    Number One Great Exhibition Way, Kirkstall Forge, Leeds LS5 3BF
    Private Limited Company incorporated on 2017-01-20 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • ZENITH AUTOMOTIVE HOLDINGS LIMITED
    S
    Registered number 10574333
    Number One, Great Exhibition Way, Kirkstall, Leeds, United Kingdom, LS5 3BF
    Company Limited By Shares in Companies House, Cardiff, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-01-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.