logo
explain how to read the page

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 5
  • 1
    Simpson, Timothy Owen
    Born in December 1969
    Individual (37 offsprings)
    Officer
    2021-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Sanham, Steven Christopher
    Financier born in December 1979
    Individual (18 offsprings)
    Officer
    2020-07-13 ~ 2021-08-13
    OF - Director → CIF 0
  • 3
    Yerburgh, Robert William Guy
    Born in September 1983
    Individual (38 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Lord, Archie John
    Financier born in August 1985
    Individual (33 offsprings)
    Officer
    2020-05-11 ~ 2023-01-26
    OF - Director → CIF 0
  • 5
    141, Kings Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-05-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ZODIAC III LIMITED

Period: 2020-05-11 ~ now
Company number: 12593056 12592991... (more)
Registered name
ZODIAC III LIMITED - now 12592991... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
3,334,500 GBP2025-03-31
3,911,821 GBP2024-03-31
Current Assets
225,055 GBP2025-03-31
164,420 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,037,925 GBP2025-03-31
-3,021,826 GBP2024-03-31
Net Current Assets/Liabilities
-2,812,870 GBP2025-03-31
-2,857,406 GBP2024-03-31
Total Assets Less Current Liabilities
521,630 GBP2025-03-31
1,054,415 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
521,630 GBP2025-03-31
1,054,415 GBP2024-03-31
Equity
521,630 GBP2025-03-31
1,054,415 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • ZODIAC III LIMITED
    Info
    Registered number 12593056
    1 Chesterfield Street, London W1J 5JF
    PRIVATE LIMITED COMPANY incorporated on 2020-05-11 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.