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
    Siengo, Ronald Vincent
    Vp, Controller born in April 1976
    Individual (3 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Dobson, Matthew Robert
    Chief Accounting Officer born in September 1980
    Individual (3 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 3
    308 QUARRY STREET LIMITED - 2011-01-28
    1, Dean Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -54,883 GBP2023-01-31
    Person with significant control
    2022-09-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Cete, Urs
    Business Executive born in September 1975
    Individual
    Officer
    2020-11-09 ~ 2022-09-02
    OF - Director → CIF 0
  • 2
    Thum, Margaret Lee
    Deputy General Counsel born in February 1962
    Individual
    Officer
    2023-02-16 ~ 2025-03-28
    OF - Director → CIF 0
  • 3
    Mcelhatton, Todd Edward
    Chief Financial Officer born in October 1966
    Individual
    Officer
    2022-09-02 ~ 2023-02-16
    OF - Director → CIF 0
  • 4
    Mr Keith Stuart Bishop
    Born in August 1977
    Individual (13 offsprings)
    Person with significant control
    2018-10-26 ~ 2019-06-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Henderson, James John
    Company Director born in March 1979
    Individual (15 offsprings)
    Officer
    2018-10-26 ~ 2022-09-02
    OF - Director → CIF 0
    Mr James John Henderson
    Born in March 1979
    Individual (15 offsprings)
    Person with significant control
    2018-10-26 ~ 2022-09-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    White, Alexander George
    Finance Director born in October 1975
    Individual (1 offspring)
    Officer
    2022-09-02 ~ 2024-02-27
    OF - Director → CIF 0
  • 7
    Cameron, Dominic St John Euan
    Company Director born in November 1956
    Individual (9 offsprings)
    Officer
    2018-10-26 ~ 2022-09-02
    OF - Director → CIF 0
  • 8
    Ferrer, Carles
    Director born in September 1970
    Individual (18 offsprings)
    Officer
    2019-06-26 ~ 2022-09-02
    OF - Director → CIF 0
  • 9
    Cohen, Andrew Michael
    Chief Legal Officer born in February 1965
    Individual
    Officer
    2022-09-02 ~ 2023-02-16
    OF - Director → CIF 0
  • 10
    Mr Balraj Singh Cheema
    Born in July 1975
    Individual (7 offsprings)
    Person with significant control
    2018-10-26 ~ 2019-06-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ZEPHR INC LIMITED

Previous names
ZEPHR LIMITED - 2019-10-02
BLAIZE INC LIMITED - 2019-10-01
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
133,583 GBP2022-08-22
184,743 GBP2021-12-31
Property, Plant & Equipment
106,047 GBP2022-08-22
107,610 GBP2021-12-31
Fixed Assets - Investments
76 GBP2022-08-22
76 GBP2021-12-31
Fixed Assets
239,706 GBP2022-08-22
292,429 GBP2021-12-31
Debtors
1,245,421 GBP2022-08-22
1,069,343 GBP2021-12-31
Cash at bank and in hand
2,009,220 GBP2022-08-22
3,821,896 GBP2021-12-31
Current Assets
3,254,641 GBP2022-08-22
4,891,239 GBP2021-12-31
Net Current Assets/Liabilities
938,323 GBP2022-08-22
3,383,705 GBP2021-12-31
Total Assets Less Current Liabilities
1,178,029 GBP2022-08-22
3,676,134 GBP2021-12-31
Net Assets/Liabilities
-4,317,918 GBP2022-08-22
-619,431 GBP2021-12-31
Equity
Called up share capital
2,590 GBP2022-08-22
2,589 GBP2021-12-31
Share premium
7,569,332 GBP2022-08-22
7,569,265 GBP2021-12-31
Equity
-4,317,918 GBP2022-08-22
-619,431 GBP2021-12-31
Director Remuneration
134,198 GBP2022-01-01 ~ 2022-08-22
225,860 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
662022-01-01 ~ 2022-08-22
512021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
399,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
265,417 GBP2022-08-22
Intangible Assets
Net goodwill
133,583 GBP2022-08-22
184,743 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,200 GBP2022-08-22
4,200 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-01-01 ~ 2022-08-22
Property, Plant & Equipment - Gross Cost
Other
9,274 GBP2022-08-22
Property, Plant & Equipment - Gross Cost
196,387 GBP2022-08-22
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-01-01 ~ 2022-08-22
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,921 GBP2022-08-22
Other
2,357 GBP2022-08-22
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,340 GBP2022-08-22
Property, Plant & Equipment
Land and buildings
1,279 GBP2022-08-22
Other
6,917 GBP2022-08-22
Investments in group undertakings and participating interests
76 GBP2022-08-22
76 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
440,755 GBP2022-08-22
178,052 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
405,843 GBP2022-08-22
521,963 GBP2021-12-31
Other Debtors
Amounts falling due within one year
398,823 GBP2022-08-22
369,328 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
1,245,421 GBP2022-08-22
1,069,343 GBP2021-12-31
Trade Creditors/Trade Payables
Current
208,414 GBP2022-08-22
203,319 GBP2021-12-31
Other Taxation & Social Security Payable
Current
0 GBP2022-08-22
190,024 GBP2021-12-31
Other Creditors
Current
2,107,904 GBP2022-08-22
1,114,191 GBP2021-12-31
Amounts owed to group undertakings
Non-current
886,898 GBP2022-08-22
1,186,516 GBP2021-12-31
Other Creditors
Non-current
4,609,049 GBP2022-08-22
3,109,049 GBP2021-12-31
Equity
Called up share capital
1,397 GBP2022-08-22
1,396 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
147,000 GBP2022-08-22
Between two and five year
0 GBP2022-08-22
  • ZEPHR INC LIMITED
    Info
    ZEPHR LIMITED - 2019-10-02
    BLAIZE INC LIMITED - 2019-10-01
    Registered number 11645431
    1 Dean Street, London W1D 3RB
    Private Limited Company incorporated on 2018-10-26 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.