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 3
  • 1
    Bryant, Charles Roy
    Chief Executive Officer born in March 1970
    Individual (29 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Stafleu, Chrisna Marie
    Group Finance Director born in June 1990
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Broadbent House, 65 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Edwards, Neil John, Mr.
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2019-04-28 ~ 2019-04-28
    OF - Director → CIF 0
    2019-04-29 ~ 2020-03-06
    OF - Director → CIF 0
  • 2
    Karpukhina, Seda Yalcinkaya
    Director And General Counsel Of Emea born in June 1973
    Individual (26 offsprings)
    Officer
    2018-05-04 ~ 2018-08-13
    OF - Director → CIF 0
  • 3
    Maguire, Karen Anne
    Chief Financial Officer born in February 1966
    Individual (1 offspring)
    Officer
    2022-08-08 ~ 2024-02-01
    OF - Director → CIF 0
  • 4
    Botha, Andrew James
    Director born in June 1967
    Individual (24 offsprings)
    Officer
    2018-08-13 ~ 2019-04-29
    OF - Director → CIF 0
  • 5
    Patterson, Simon Iain
    Managing Director born in May 1973
    Individual (10 offsprings)
    Officer
    2018-05-04 ~ 2022-09-15
    OF - Director → CIF 0
  • 6
    Pagenkopf, Ulf Helge
    Director born in June 1985
    Individual
    Officer
    2018-08-13 ~ 2022-08-08
    OF - Director → CIF 0
parent relation
Company in focus

ZEPHYR BIDCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ZEPHYR BIDCO LIMITED
    Info
    Registered number 11347511
    The Cooperage, 5 Copper Row, London, England SE1 2LH
    Private Limited Company incorporated on 2018-05-04 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • ZEPHYR BIDCO LIMITED
    S
    Registered number 11347511
    Broadbent House, Grosvenor Street, London, England, W1K 3JH
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ZPG PLC - 2018-07-12
    ZOOPLA PROPERTY GROUP PLC - 2017-02-02
    ZOOPLA PROPERTY GROUP LIMITED - 2014-05-16
    PROJECT ZIGZAG LIMITED - 2014-05-16
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-07-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.