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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 15
  • 1
    Matthew Coomber
    Individual (2 offsprings)
    Insolvency
    2025-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Vaughan, Andrew Derek
    Born in December 1960
    Individual (29 offsprings)
    Officer
    2022-04-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Marnoch, Alasdair
    Born in March 1963
    Individual (119 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Richard Barker
    Individual (4 offsprings)
    Insolvency
    2025-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Butler, James Michael
    Born in May 1985
    Individual (27 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 6
    Redman, David Ashley
    Born in May 1976
    Individual (35 offsprings)
    Officer
    2022-02-11 ~ 2024-02-28
    OF - Director → CIF 0
  • 7
    Morris, David
    Born in July 1973
    Individual (21 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 8
    Hughes, Robert Damien
    Born in October 1968
    Individual (29 offsprings)
    Officer
    2024-02-27 ~ 2024-07-31
    OF - Director → CIF 0
  • 9
    Cooke, Graham Ian
    Born in December 1981
    Individual (31 offsprings)
    Officer
    2022-02-11 ~ 2023-09-30
    OF - Director → CIF 0
  • 10
    Mckay, Paul Matthew
    Born in August 1968
    Individual (54 offsprings)
    Officer
    2024-02-27 ~ 2025-04-25
    OF - Director → CIF 0
  • 11
    Chapman, Richard Anthony
    Born in July 1971
    Individual (46 offsprings)
    Officer
    2022-01-28 ~ 2024-09-24
    OF - Director → CIF 0
  • 12
    Hart, Roger
    Born in January 1971
    Individual (1768 offsprings)
    Officer
    2022-01-11 ~ 2022-01-28
    OF - Director → CIF 0
  • 13
    ECI 11 NOMINEES LIMITED
    11549474 11540468... (more)
    2nd Floor, South Brettenham House, Lancaster Place, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2022-02-03 ~ 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
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2022-01-11 ~ 2022-01-28
    OF - Director → CIF 0
    Person with significant control
    2022-01-11 ~ 2022-02-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2022-01-11 ~ 2022-01-28
    OF - Director → CIF 0
    2022-01-11 ~ 2022-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ZEPPELIN TOPCO LIMITED

Period: 2022-01-28 ~ now
Company number: 13842334
Registered names
ZEPPELIN TOPCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-11
Commencement of winding up on 2025-12-11
AGHOCO 2152 LIMITED - 2022-01-28 08461564... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ZEPPELIN TOPCO LIMITED
    Info
    AGHOCO 2152 LIMITED - 2022-01-28
    Registered number 13842334
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2022-01-11 (4 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • ZEPPELIN TOPCO LIMITED
    S
    Registered number 13842334
    3 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, United Kingdom, SO16 7QJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ZEPPELIN MIDCO 1 LIMITED
    - now 13842348 13856167
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-11 during the appointment or period of control
    Declaration of solvency sworn on 2025-12-11 during the appointment or period of control
    AGHOCO 2153 LIMITED - 2022-01-28
    1 More London Place, London
    Liquidation Corporate (14 parents, 1 offspring)
    Person with significant control
    2022-02-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.