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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 14
  • 1
    O'sullivan, Sean Michael
    Director born in December 1988
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 2
    Pashley, Mark Andrew
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Barnfather, Duncan David
    Born in December 1982
    Individual (14 offsprings)
    Officer
    2020-04-02 ~ 2021-07-07
    OF - Director → CIF 0
  • 4
    Morriss, Louise Emma
    Born in September 1978
    Individual (6 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Christopher, Melissa Jane
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2020-11-02 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Garcia Jimenez, Soledad
    Born in June 1977
    Individual (41 offsprings)
    Officer
    2020-04-02 ~ 2021-07-07
    OF - Director → CIF 0
  • 7
    Richardson, Louise Jayne
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Stannard, Cherie Maria
    Born in April 1965
    Individual (15 offsprings)
    Officer
    2020-11-02 ~ 2022-11-01
    OF - Director → CIF 0
  • 9
    Bonura, Saverio
    Born in October 1988
    Individual (3 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 10
    King, Keeley
    Born in March 1983
    Individual (5 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 11
    Richardson, Jamie
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2020-11-02 ~ 2022-08-31
    OF - Director → CIF 0
  • 12
    Mcluckie, Stuart Wallace
    Born in July 1972
    Individual (86 offsprings)
    Officer
    2020-04-02 ~ 2021-07-07
    OF - Director → CIF 0
  • 13
    ZEDRA HOLDINGS UK LIMITED
    10383571
    Booths Hall, Booths Park 3, Chelford Road, Knutsford
    Active Corporate (18 parents, 9 offsprings)
    Person with significant control
    2020-04-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    ZEDRA SECRETARIES (UK) LIMITED
    10733549
    Booths Hall, Booths Park 3, Chelford Road, Knutsford
    Dissolved Corporate (8 parents, 28 offsprings)
    Officer
    2020-04-02 ~ 2021-07-07
    OF - Secretary → CIF 0
parent relation
Company in focus

ZEDRA GLOBAL SERVICES (UK) LIMITED

Period: 2020-04-02 ~ now
Company number: 12544604 13323323
Registered name
ZEDRA GLOBAL SERVICES (UK) LIMITED - now 13323323
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
69203 - Tax Consultancy
69202 - Bookkeeping Activities

Related profiles found in government register
  • ZEDRA GLOBAL SERVICES (UK) LIMITED
    Info
    Registered number 12544604
    Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2020-04-02 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
  • ZEDRA GLOBAL SERVICES (UK) LIMITED
    S
    Registered number 12544604
    Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • ZEDRA GLOBAL SERVICES (UK) LIMITED
    S
    Registered number 12544604
    Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ZEDRA AUDIT & ASSURANCE (UK) LIMITED - now
    ZEDRA CORPORATE REPORTING SERVICES (UK) LIMITED
    - 2026-01-07 11229922
    F&L CORPORATE REPORTING SERVICES LIMITED
    - 2020-11-24 11229922 11221523
    F&L CORPORATE SERVICES LIMITED - 2018-03-10
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-09-30 ~ 2025-03-12
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ZEDRA CLIENT ACCOUNTS (UK) LIMITED
    - now 12385613
    F&L CLIENT ACCOUNTS LIMITED
    - 2020-10-02 12385613
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2020-09-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    ZEDRA GLOBAL SERVICES HOLDINGS (UK) LIMITED
    - now 12708173
    FITZGERALD & LAW HOLDINGS LTD
    - 2021-05-06 12708173
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-09-30 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.