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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
    icon of calendar 2019-12-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcluckie, Stuart Wallace
    Director born in July 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED - now
    icon of addressZedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Total Assets Less Current Liabilities (Company account)
    205,245 GBP2017-12-31
    Officer
    icon of calendar 2019-12-23 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressBooths 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
    icon of calendar 2017-04-21 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Tidy, Alan Victor
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 2017-04-21 ~ 2019-12-23
    OF - Director → CIF 0
  • 2
    Bates, Susan Veronica
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-23 ~ 2022-01-18
    OF - Director → CIF 0
  • 3
    Garcia Jimenez, Soledad
    Director born in June 1977
    Individual
    Officer
    icon of calendar 2019-12-23 ~ 2021-09-20
    OF - Director → CIF 0
  • 4
    Stevens, Alexander James
    Born in May 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ 2019-12-23
    OF - Director → CIF 0
    Stevens, Alexander James
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ 2019-12-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ZEDRA SECRETARIES (UK) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
69202 - Bookkeeping Activities
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
    icon of addressBooths 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
    icon of addressAzure House, 1 Duke's Mews, London, England, W1U 3ET
    CIF 1
  • ZEDRA SECRETARIES (UK) LIMITED
    S
    Registered number 10733549
    icon of address1, Dukes Mews, London, England, W1U 3ET
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBirchin 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
    icon of calendar 2024-02-19 ~ now
    CIF 31 - Secretary → ME
  • 2
    icon of address
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2019-10-16 ~ now
    CIF 4 - Secretary → ME
Ceased 27
  • 1
    icon of address4 The Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,311,339 GBP2021-08-31
    Officer
    icon of calendar 2021-09-03 ~ 2024-03-25
    CIF 6 - Secretary → ME
  • 2
    icon of address128 Duchy Road, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,992,436 GBP2020-08-31
    Officer
    icon of calendar 2019-07-01 ~ 2024-03-25
    CIF 17 - Secretary → ME
  • 3
    icon of address4 The Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    114,519 GBP2020-08-31
    Officer
    icon of calendar 2021-03-02 ~ 2022-12-02
    CIF 9 - Secretary → ME
  • 4
    COMPACTTRADE LIMITED - 1992-12-21
    icon of addressC/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    485 GBP2018-12-31
    Officer
    icon of calendar 2018-02-21 ~ 2018-02-21
    CIF 1 - Secretary → ME
    icon of calendar 2018-02-21 ~ 2024-02-19
    CIF 5 - Secretary → ME
  • 5
    MATAHARI 245 LIMITED - 1989-09-27
    icon of addressC/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    790 GBP2019-12-31
    Officer
    icon of calendar 2018-02-27 ~ 2024-02-19
    CIF 3 - Secretary → ME
  • 6
    icon of address4 The Vale, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -545,160 GBP2020-08-31
    Officer
    icon of calendar 2019-06-27 ~ 2024-03-25
    CIF 2 - Secretary → ME
  • 7
    icon of address4 The Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -914 GBP2024-03-30
    Officer
    icon of calendar 2019-06-27 ~ 2024-03-25
    CIF 18 - Secretary → ME
  • 8
    icon of address4 The Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -973,319 GBP2023-08-31
    Officer
    icon of calendar 2020-03-24 ~ 2024-03-25
    CIF 23 - Secretary → ME
  • 9
    icon of address4 The Vale, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    129,792 GBP2023-08-31
    Officer
    icon of calendar 2019-06-27 ~ 2024-03-25
    CIF 19 - Secretary → ME
  • 10
    icon of address4 The Vale, London, Greater London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-20 ~ 2024-03-25
    CIF 21 - Secretary → ME
  • 11
    icon of address4 The Vale, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    951,074 GBP2020-08-31
    Officer
    icon of calendar 2019-12-23 ~ 2024-03-25
    CIF 7 - Secretary → ME
  • 12
    6GHOLDCO LIMITED - 2021-04-20
    icon of addressC/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ 2024-03-05
    CIF 15 - Secretary → ME
  • 13
    icon of address4 The Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    960,146 GBP2020-08-31
    Officer
    icon of calendar 2019-07-01 ~ 2024-03-25
    CIF 16 - Secretary → ME
  • 14
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -97,718 GBP2023-12-31
    Officer
    icon of calendar 2022-07-13 ~ 2024-02-18
    CIF 14 - Secretary → ME
  • 15
    icon of addressBirchin 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
    icon of calendar 2022-07-08 ~ 2024-02-19
    CIF 8 - Secretary → ME
  • 16
    CRAVEROOM LIMITED - 1992-09-28
    icon of address4 The Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,556,138 GBP2020-08-31
    Officer
    icon of calendar 2021-03-02 ~ 2024-03-25
    CIF 10 - Secretary → ME
  • 17
    SPAREPRODUCT LIMITED - 1994-12-30
    icon of address4 The Vale, 4 The Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    498,086 GBP2021-12-31
    Officer
    icon of calendar 2022-07-04 ~ 2022-07-14
    CIF 29 - Director → ME
    Officer
    icon of calendar 2022-07-04 ~ 2024-03-25
    CIF 30 - Secretary → ME
  • 18
    icon of addressC/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
    icon of calendar 2019-08-02 ~ 2024-02-28
    CIF 20 - LLP Designated Member → ME
  • 19
    icon of addressZedra 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
    icon of calendar 2020-06-17 ~ 2024-02-26
    CIF 11 - Secretary → ME
  • 20
    TAYPENNY SOFTWARE LIMITED - 2000-09-05
    icon of address4 The Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,147,835 GBP2022-08-31
    Officer
    icon of calendar 2023-03-10 ~ 2024-03-25
    CIF 13 - Secretary → ME
  • 21
    ZEDRA CORPORATE SOLUTIONS UK LIMITED - 2025-06-06
    icon of addressBooths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Total Assets Less Current Liabilities (Company account)
    205,245 GBP2017-12-31
    Officer
    icon of calendar 2019-12-23 ~ 2024-02-14
    CIF 25 - Secretary → ME
  • 22
    BARCLAYS FIDUCIARY SERVICES (UK) LIMITED - 2017-04-03
    BARING TRUST CO., LIMITED - 2005-10-06
    BARING BROTHERS TRUST CO., LIMITED - 1995-08-14
    STONEHELM LIMITED - 1989-07-07
    NORTHERN TRUST FIDUCIARY SERVICES (UK) LIMITED - 2009-03-17
    icon of addressBooths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-23 ~ 2024-02-14
    CIF 24 - Secretary → ME
  • 23
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-04-02 ~ 2021-07-07
    CIF 22 - Secretary → ME
  • 24
    icon of addressBooths 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
    icon of calendar 2019-12-23 ~ 2024-02-19
    CIF 12 - Secretary → ME
  • 25
    icon of addressBooths 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
    icon of calendar 2019-12-23 ~ 2024-02-14
    CIF 26 - Secretary → ME
  • 26
    BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
    BARCLAYS BANK TRUST COMPANY LIMITED - 2016-11-28
    icon of addressBooths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ 2024-02-15
    CIF 27 - Secretary → ME
  • 27
    BUCARAMANGA UK LIMITED - 2015-12-03
    icon of addressBooths 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
    icon of calendar 2019-12-23 ~ 2024-03-20
    CIF 28 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.