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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 8
  • 1
    Fernandez Fernandez, Estanislao De Kostka
    Born in September 1966
    Individual (1 offspring)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Lopez Perez, Manuel Jesus
    Director born in December 1949
    Individual (1 offspring)
    Officer
    2023-03-27 ~ 2023-03-27
    OF - Director → CIF 0
    Perez, Manuel
    Director born in December 1949
    Individual (1 offspring)
    Officer
    2023-03-27 ~ 2024-10-09
    OF - Director → CIF 0
  • 3
    Thornton, Nuala Martine
    Born in August 1967
    Individual (2861 offsprings)
    Officer
    2023-01-27 ~ 2023-03-27
    OF - Director → CIF 0
    Mrs Nuala Martine Thornton
    Born in August 1967
    Individual (2861 offsprings)
    Person with significant control
    2023-01-27 ~ 2023-03-27
    PE - Has significant influence or controlCIF 0
  • 4
    Garcia Iglesias, Pablo
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2023-03-27 ~ 2023-03-27
    OF - Director → CIF 0
    Iglesias, Pablo
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2023-03-27 ~ 2025-01-15
    OF - Director → CIF 0
    Mr Pablo Garcia Iglesias
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    2023-03-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Unzaga Abad, Joseba
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2023-03-27 ~ 2023-03-27
    OF - Director → CIF 0
    Abad, Joseba
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2023-03-27 ~ 2024-09-30
    OF - Director → CIF 0
    Mr Joseba Abad
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    2024-10-09 ~ 2025-01-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mr Jacobo Abad Picos
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2025-01-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (15 parents, 6043 offsprings)
    Person with significant control
    2023-01-27 ~ 2023-03-27
    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
  • 8
    240, Royal Poinciana Way, Palm Beach, Florida, United States
    Corporate (1 offspring)
    Officer
    2023-03-27 ~ 2024-09-30
    OF - Director → CIF 0
parent relation
Company in focus

PETROZEUS HOLDING U.K. LTD

Period: 2023-04-17 ~ now
Company number: 14620397
Registered names
PETROZEUS HOLDING U.K. LTD - now
Standard Industrial Classification
19209 - Other Treatment Of Petroleum Products (excluding Petrochemicals Manufacture)
46711 - Wholesale Of Petroleum And Petroleum Products
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities
50200 - Sea And Coastal Freight Water Transport
Brief company account
Debtors
14,695 GBP2024-01-31
Current Assets
14,695 GBP2024-01-31
Net Current Assets/Liabilities
14,695 GBP2024-01-31
Total Assets Less Current Liabilities
14,695 GBP2024-01-31
Net Assets/Liabilities
14,695 GBP2024-01-31
Equity
Called up share capital
14,695 GBP2024-01-31
Amounts owed by directors
Current
14,695 GBP2024-01-31

  • PETROZEUS HOLDING U.K. LTD
    Info
    CREATING YOUR BUSINESS LTD - 2023-04-17
    Registered number 14620397
    85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2023-01-27 (3 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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