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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 4
  • 1
    Barnfather, Duncan David
    Director born in December 1982
    Individual (8 offsprings)
    Officer
    2019-12-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcluckie, Stuart Wallace
    Director born in July 1972
    Individual (44 offsprings)
    Officer
    2019-12-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    ZEDRA HOLDINGS UK LIMITED
    10383571
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    -1,884,153 GBP2017-12-31
    Person with significant control
    2017-04-21 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED - now 10322669
    ZEDRA CORPORATE SOLUTIONS UK LIMITED
    - 2025-06-06 10322669
    Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (6 parents, 48 offsprings)
    Total Assets Less Current Liabilities (Company account)
    205,245 GBP2017-12-31
    Officer
    2019-12-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Garcia Jimenez, Soledad
    Director born in June 1977
    Individual
    Officer
    2019-12-23 ~ 2021-09-20
    OF - Director → CIF 0
  • 2
    Bates, Susan Veronica
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2019-12-23 ~ 2022-01-18
    OF - Director → CIF 0
  • 3
    Tidy, Alan Victor
    Company Director born in January 1954
    Individual
    Officer
    2017-04-21 ~ 2019-12-23
    OF - Director → CIF 0
  • 4
    Stevens, Alexander James
    Born in May 1984
    Individual (11 offsprings)
    Officer
    2017-04-21 ~ 2019-12-23
    OF - Director → CIF 0
    Stevens, Alexander James
    Individual (11 offsprings)
    Officer
    2017-04-21 ~ 2019-12-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ZEDRA SECRETARIES (UK) LIMITED

Standard Industrial Classification
69202 - Bookkeeping Activities
64205 - Activities Of Financial Services Holding Companies
Brief company account
Debtors
2 GBP2021-12-31
2 GBP2020-12-31
Current Assets
2 GBP2021-12-31
2 GBP2020-12-31
Net Current Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Total Assets Less Current Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Called-up share capital (not paid)
Current
2 GBP2021-12-31
2 GBP2020-12-31
Related profiles found in government register
  • ZEDRA SECRETARIES (UK) LIMITED
    Info
    Registered number 10733549
    Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire WA16 8GS
    PRIVATE LIMITED COMPANY incorporated on 2017-04-21 and dissolved on 2024-08-13 (7 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • ZEDRA SECRETARIES (UK) LIMITED
    S
    Registered number missing
    Azure House, 1 Duke's Mews, London, England, W1U 3ET
    CIF 1
  • ZEDRA SECRETARIES (UK) LIMITED
    S
    Registered number 10733549
    1, Dukes Mews, London, England, W1U 3ET
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    NEXSUS GROUP LIMITED
    14222300
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -17,226 GBP2023-12-31
    Officer
    2024-02-19 ~ now
    CIF 31 - Secretary → ME
  • 2
    REGENT ISLAND PROPERTIES UNLIMITED COMPANY
    FC036723
    Converted / Closed Corporate (4 parents)
    Officer
    2019-10-16 ~ now
    CIF 4 - Secretary → ME
Ceased 27
  • 1
    ARGYLE HOUSE HOLDINGS LIMITED
    06357016
    4 The Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,311,339 GBP2021-08-31
    Officer
    2021-09-03 ~ 2024-03-25
    CIF 6 - Secretary → ME
  • 2
    COMERFORD HARROGATE LIMITED
    06336564
    128 Duchy Road, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,992,436 GBP2020-08-31
    Officer
    2019-07-01 ~ 2024-03-25
    CIF 17 - Secretary → ME
  • 3
    DEAN PARK DAY NURSERY LIMITED
    10118487
    4 The Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    114,519 GBP2020-08-31
    Officer
    2021-03-02 ~ 2022-12-02
    CIF 9 - Secretary → ME
  • 4
    EXCHANGE PARKING LIMITED
    - now 02766041
    COMPACTTRADE LIMITED - 1992-12-21
    C/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    485 GBP2018-12-31
    Officer
    2018-02-21 ~ 2018-02-21
    CIF 1 - Secretary → ME
    2018-02-21 ~ 2024-02-19
    CIF 5 - Secretary → ME
  • 5
    EXCHANGE QUAY MANAGEMENT COMPANY LIMITED
    - now 02420583
    MATAHARI 245 LIMITED - 1989-09-27 02002861, 02265613
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    790 GBP2019-12-31
    Officer
    2018-02-27 ~ 2024-02-19
    CIF 3 - Secretary → ME
  • 6
    FORFAR (HARROGATE) UK LIMITED
    12070842
    4 The Vale, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -545,160 GBP2020-08-31
    Officer
    2019-06-27 ~ 2024-03-25
    CIF 2 - Secretary → ME
  • 7
    FORFAR CAPITAL LIMITED
    10584524
    4 The Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -914 GBP2024-03-30
    Officer
    2019-06-27 ~ 2024-03-25
    CIF 18 - Secretary → ME
  • 8
    FORFAR CHELSEA LIMITED
    12532364
    4 The Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -973,319 GBP2023-08-31
    Officer
    2020-03-24 ~ 2024-03-25
    CIF 23 - Secretary → ME
  • 9
    FORFAR EDUCATION LTD
    11175313
    4 The Vale, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    129,792 GBP2023-08-31
    Officer
    2019-06-27 ~ 2024-03-25
    CIF 19 - Secretary → ME
  • 10
    FORFAR SOMERSET LIMITED
    14607540
    4 The Vale, London, Greater London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-01-20 ~ 2024-03-25
    CIF 21 - Secretary → ME
  • 11
    GLEDDINGS SCHOOL LIMITED(THE)
    02131537
    4 The Vale, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    951,074 GBP2020-08-31
    Officer
    2019-12-23 ~ 2024-03-25
    CIF 7 - Secretary → ME
  • 12
    GSR INTERNATIONAL LIMITED
    - now 12569409 11136082
    6GHOLDCO LIMITED - 2021-04-20
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2021-11-19 ~ 2024-03-05
    CIF 15 - Secretary → ME
  • 13
    HARROGATE PREPARATORY SCHOOL LIMITED
    03889388
    4 The Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    960,146 GBP2020-08-31
    Officer
    2019-07-01 ~ 2024-03-25
    CIF 16 - Secretary → ME
  • 14
    NEXSUS COCOA & CHOCOLATE LIMITED
    14232717
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -97,718 GBP2023-12-31
    Officer
    2022-07-13 ~ 2024-02-18
    CIF 14 - Secretary → ME
  • 15
    NEXSUS GROUP LIMITED
    14222300
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -17,226 GBP2023-12-31
    Officer
    2022-07-08 ~ 2024-02-19
    CIF 8 - Secretary → ME
  • 16
    PARK SCHOOL (BOURNEMOUTH) LIMITED
    - now 02737223
    CRAVEROOM LIMITED - 1992-09-28
    4 The Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,556,138 GBP2020-08-31
    Officer
    2021-03-02 ~ 2024-03-25
    CIF 10 - Secretary → ME
  • 17
    PRENTON PREPARATORY SCHOOL LIMITED
    - now 02981426
    SPAREPRODUCT LIMITED - 1994-12-30 03018188
    4 The Vale, 4 The Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    498,086 GBP2021-12-31
    Officer
    2022-07-04 ~ 2022-07-14
    CIF 29 - Director → ME
    Officer
    2022-07-04 ~ 2024-03-25
    CIF 30 - Secretary → ME
  • 18
    PURPLE RAIN INVESTMENTS LLP
    OC428325
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -21,188 GBP2023-08-31
    Officer
    2019-08-02 ~ 2024-02-28
    CIF 20 - LLP Designated Member → ME
  • 19
    RIGEL SHIPPING EOT LIMITED
    12677073
    Zedra Uk Trusts Booths Hall, Booths Park 3, Knutsford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,800 GBP2023-06-30
    Officer
    2020-06-17 ~ 2024-02-26
    CIF 11 - Secretary → ME
  • 20
    TAYPENNY SCHOOLS LIMITED
    - now 03090822
    TAYPENNY SOFTWARE LIMITED - 2000-09-05
    4 The Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,147,835 GBP2022-08-31
    Officer
    2023-03-10 ~ 2024-03-25
    CIF 13 - Secretary → ME
  • 21
    ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED - now
    ZEDRA CORPORATE SOLUTIONS UK LIMITED
    - 2025-06-06 10322669
    Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (6 parents, 48 offsprings)
    Total Assets Less Current Liabilities (Company account)
    205,245 GBP2017-12-31
    Officer
    2019-12-23 ~ 2024-02-14
    CIF 25 - Secretary → ME
  • 22
    ZEDRA FIDUCIARY SERVICES (UK) LIMITED
    - now 02362041
    BARCLAYS FIDUCIARY SERVICES (UK) LIMITED - 2017-04-03
    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 (4 parents)
    Officer
    2019-12-23 ~ 2024-02-14
    CIF 24 - Secretary → ME
  • 23
    ZEDRA GLOBAL SERVICES (UK) LIMITED
    12544604 13323323
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-04-02 ~ 2021-07-07
    CIF 22 - Secretary → ME
  • 24
    ZEDRA HOLDINGS UK LIMITED
    10383571
    Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    -1,884,153 GBP2017-12-31
    Officer
    2019-12-23 ~ 2024-02-19
    CIF 12 - Secretary → ME
  • 25
    ZEDRA PROPERTY SERVICES (UK) LIMITED
    10733493
    Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,603 GBP2021-12-31
    Officer
    2019-12-23 ~ 2024-02-14
    CIF 26 - Secretary → ME
  • 26
    ZEDRA TRUST COMPANY (UK) LIMITED
    - now 00920880
    BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
    BARCLAYS BANK TRUST COMPANY LIMITED - 2016-11-28
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2019-12-23 ~ 2024-02-15
    CIF 27 - Secretary → ME
  • 27
    ZEDRA UK SERVICES LIMITED
    - now 09686239
    BUCARAMANGA UK LIMITED - 2015-12-03
    Booths Hall Booths Park3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    262,912 GBP2024-12-31
    Officer
    2019-12-23 ~ 2024-03-20
    CIF 28 - Secretary → ME

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