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 2
  • 1
    Turner, Lucy Jane
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2024-10-07 ~ now
    OF - director → CIF 0
    Mrs Lucy Jane Turner
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    2021-05-03 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Turner, Steven
    Managing Director born in April 1968
    Individual (5 offsprings)
    Officer
    2021-05-03 ~ now
    OF - director → CIF 0
    Mr Steven Turner
    Born in April 1968
    Individual (5 offsprings)
    Person with significant control
    2021-05-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Worth, Grace
    Finance Director born in August 1996
    Individual (2 offsprings)
    Officer
    2024-05-30 ~ 2024-10-07
    OF - director → CIF 0
parent relation
Company in focus

ZUFFENHAUSEN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
Current
100 GBP2024-01-31
100 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-05-31
Equity
100 GBP2024-01-31
100 GBP2023-05-31
Other Debtors
100 GBP2024-01-31
100 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
100 GBP2024-01-31
100 GBP2023-05-31

Related profiles found in government register
  • ZUFFENHAUSEN LIMITED
    Info
    Registered number 13372074
    Unit 2 Pineapple Park Road One, Winsford Industrial Estate, Winsford CW7 3PR
    Private Limited Company incorporated on 2021-05-03 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • ZUFFENHAUSEN LIMITED
    S
    Registered number 13372074
    Unit 2 Pineapple Park Road One, Winsford Industrial Estate, Winsford, England, CW7 3PR
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 2 Pineapple Park, Road One Winsford Industrial Estate, Winsford, Cheshire
    Corporate (9 parents)
    Equity (Company account)
    3,283,813 GBP2024-01-31
    Person with significant control
    2024-07-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Unit 21b Little End Road, Eaton Socon, St Neots, England
    Corporate (5 parents)
    Equity (Company account)
    1,550,675 GBP2024-01-30
    Person with significant control
    2024-07-09 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.