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.
- 1
Welden, Michael Anthony
Company Director born in January 1969Individual (141 offsprings)Officer
2018-03-22 ~ dissolvedOF - Director → CIF 0 - 2
Mclaren, Alan John
Company Director born in February 1952Individual (11 offsprings)Officer 2018-03-22 ~ dissolvedOF - Director → CIF 0 - 3
A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)993,718 GBP2023-12-31Person with significant control 2018-06-08 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 414th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (1 parent, 22 offsprings)Equity (Company account)1,796,315 GBP2021-09-30Person with significant control 2018-06-08 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Gilmore, Robert Lee
Company Director born in September 1969Individual (9 offsprings)Officer 2018-03-22 ~ 2019-04-05OF - Director → CIF 0 - 2
Gilling, Russell David
Company Director born in April 1961Individual (1 offspring)Officer 2019-04-08 ~ 2020-02-05OF - Director → CIF 0 - 3
ASHETON CAPITAL LIMITED
- nowASHERTON DOORS LIMITED - 2016-03-244th Floor, 7/10 Chandos Street, Cavendish Square, London, England, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,988,790 GBP2023-09-30Person with significant control2018-03-22 ~ 2018-06-08PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
BREAL ZETA GROUP LTD
Standard Industrial Classification
- Registered number 11270143
BREAL ZETA GROUP LTD
Info14th Floor 33 Cavendish Square, London W1G 0PWPrivate Limited Company incorporated on 2018-03-22 and dissolved on 2024-11-19 (6 years 7 months). The company status is Dissolved.The last date of confirmation statement was made at 2022-03-21CIF 0 BREAL ZETA GROUP LTD
SRegistered number 1127014314th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PWLimited By Shares in Companies House, England And WalesCIF 1 CIF 2
- 114th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-70,803 GBP2018-09-30Person with significant control 2018-06-08 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 214th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-06-08 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
