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
    Kuo, Robert James
    Director born in March 1992
    Individual (7 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Ben Richard Glenton
    Director born in August 1987
    Individual (22 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    1, Vine Street, London, England
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2020-07-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2024-04-03 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Alexander, Miles Barrington
    Director Of Asset Management born in July 1966
    Individual (1 offspring)
    Officer
    2020-07-23 ~ 2021-07-05
    OF - Director → CIF 0
  • 2
    Kinghorn, Eugene Andre
    Chief Financial Officer born in July 1978
    Individual (22 offsprings)
    Officer
    2020-07-23 ~ 2022-03-31
    OF - Director → CIF 0
    Kinghorn, Eugene Andre
    Individual (22 offsprings)
    Officer
    2020-07-23 ~ 2020-08-28
    OF - Secretary → CIF 0
  • 3
    Sapre, Purvi
    Director born in August 1981
    Individual (9 offsprings)
    Officer
    2022-03-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Barker, Gregory Leonard George, Lord
    Director born in March 1966
    Individual (13 offsprings)
    Officer
    2019-09-23 ~ 2020-07-23
    OF - Director → CIF 0
  • 5
    Courie, Simon Arthur Shedi
    Individual (8 offsprings)
    Officer
    2019-09-23 ~ 2020-07-23
    OF - Secretary → CIF 0
  • 6
    Muthu, Joseph
    Chief Operating Officer born in November 1961
    Individual (13 offsprings)
    Officer
    2020-07-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Shaybani, Mohammad Reza
    Director born in February 1963
    Individual (22 offsprings)
    Officer
    2019-08-16 ~ 2020-07-23
    OF - Director → CIF 0
    Mr Mohammad Reza Shaybani
    Born in February 1963
    Individual (22 offsprings)
    Person with significant control
    2019-08-16 ~ 2019-09-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Kingsbury, Shaun Patrick
    Director born in November 1966
    Individual (7 offsprings)
    Officer
    2019-09-23 ~ 2020-05-18
    OF - Director → CIF 0
  • 9
    Shaybani, Sam Edward
    Director born in May 1996
    Individual (10 offsprings)
    Officer
    2019-09-23 ~ 2020-07-23
    OF - Director → CIF 0
  • 10
    APEX GROUP HOLD CO (UK) LIMITED - now
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    6th Floor, 125 London Wall, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2020-08-28 ~ 2021-07-01
    PE - Secretary → CIF 0
  • 11
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    125, London Wall, London, England
    Active Corporate (3 parents, 377 offsprings)
    Officer
    2021-07-01 ~ 2024-04-03
    PE - Secretary → CIF 0
  • 12
    The Counting House, High Street, Lutterworth, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    316,620 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-09-17 ~ 2020-07-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ZOOD INFRASTRUCTURE LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000 GBP2020-03-31
Net Assets/Liabilities
1,000 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2019-08-16 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-08-16 ~ 2020-03-31
Equity
1,000 GBP2020-03-31
  • ZOOD INFRASTRUCTURE LIMITED
    Info
    Registered number 12159527
    The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    Private Limited Company incorporated on 2019-08-16 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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.