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
    Gwyther, Robert Michael
    Individual (3 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Gwyther, Zak
    Director born in May 2003
    Individual (4 offsprings)
    Officer
    2021-08-10 ~ now
    OF - Director → CIF 0
    Mr Zak Gwyther
    Born in May 2003
    Individual (4 offsprings)
    Person with significant control
    2021-08-10 ~ 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
Ceased 2
  • 1
    Gwyther, Robert Michael
    Secretary born in February 1963
    Individual (3 offsprings)
    Officer
    2021-08-10 ~ 2021-09-17
    OF - Director → CIF 0
    Mr Robert Michael Gwyther
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    2021-08-10 ~ 2021-09-17
    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
  • 2
    ZETAILER LTD - now
    71-75, Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -27,633 GBP2023-04-30
    Person with significant control
    2021-08-10 ~ 2021-09-17
    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

ZELEMENT GROUP HOLDINGS LTD

Previous name
ZETAILER LIMITED - 2021-09-17
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
64204 - Activities Of Distribution Holding Companies
Brief company account
Cash at bank and in hand
100 GBP2023-08-31
100 GBP2022-08-31
Net Assets/Liabilities
100 GBP2023-08-31
100 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
100 GBP2023-08-31
100 GBP2022-08-31

Related profiles found in government register
  • ZELEMENT GROUP HOLDINGS LTD
    Info
    ZETAILER LIMITED - 2021-09-17
    Registered number 13557499
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2021-08-10 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • ZELEMENT GROUP HOLDINGS LTD
    S
    Registered number 13557499
    71-75 Shelton Street, Shelton Street, London, England, WC2H 9JQ
    Limited Company in Registrar Of Companies For England, United Kingdom
    CIF 1
    Limited Company in Registrar Of Companies For England, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ZELEMENT GROUP LIMITED - 2021-09-17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -27,633 GBP2023-04-30
    Person with significant control
    2021-09-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-09-17 ~ dissolved
    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
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.