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
3
- 1
Leemhuis, Cicely Toosje
Born in February 1975Individual (17 offsprings)Officer2023-09-06 ~ nowOF - Director → CIF 0 - 21, More London Place, London, EnglandActive Corporate (4 parents, 13 offsprings)Officer2025-12-02 ~ nowOF - Secretary → CIF 0
- 34th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control2023-05-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Goddard, Malcolm Ian
Chief Operating Officer born in May 1963Individual (8 offsprings)Officer2023-05-16 ~ 2023-09-06OF - Director → CIF 0
Company in focus
ZETLAND DIRECTOR SERVICES LIMITED
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
- Registered number 14873225
ZETLAND DIRECTOR SERVICES LIMITED
Info4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NBPRIVATE LIMITED COMPANY incorporated on 2023-05-16 (2 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-15CIF 0 ZETLAND DIRECTOR SERVICES LIMITED
SRegistered number 148732254th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NBCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
11
- 1108-110 Jermyn Street, London, Greater London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)9,073,336 GBP2024-12-31Officer2023-12-22 ~ nowCIF 20 - Director → ME
- 2HOLYROOD HOTELS LIMITED - 2021-11-17DMWS 308 LIMITED - 1998-01-29The Holyrood Hotel, 81 Holyrood Road, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)2,492,543 GBP2024-12-31Officer2023-12-13 ~ nowCIF 24 - Director → ME
- 34th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)-7,709,889 GBP2024-01-01 ~ 2024-12-31Officer2023-12-13 ~ nowCIF 4 - Director → ME
- 4MACDONALD HOLYROOD LIMITED - 2021-11-25Suite 3.01 Hx1 Harbour Exchange Square, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)9,884,048 GBP2024-12-31Officer2023-12-13 ~ nowCIF 21 - Director → ME
- 54th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)27,774,166 GBP2024-12-31Officer2023-12-13 ~ nowCIF 3 - Director → ME
- 6MACDONALD HOTELS (MANCHESTER) LTD. - 2021-11-30MACDONALD HOTELS (GLASGOW) LIMITED - 2005-03-10DMWS 668 LIMITED - 2004-07-05The Holyrood Hotel, 81 Holyrood Road, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)14,776,862 GBP2024-12-31Officer2023-12-13 ~ nowCIF 25 - Director → ME
- 7Staverton Park Hotel And Golf Course, Staverton, Daventry, United KingdomActive Corporate (3 parents)Officer2023-12-13 ~ nowCIF 22 - Director → ME
- 8Suite 3.01 Hx1 Harbour Exchange Square, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2023-12-13 ~ nowCIF 26 - Director → ME
- 9Suite 3.01 Hx1 Harbour Exchange Square, London, EnglandActive Corporate (3 parents)Officer2023-12-13 ~ nowCIF 23 - Director → ME
- 104th Floor, Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (4 parents)Officer2024-11-11 ~ nowCIF 1 - Director → ME
- 1171 Charleston Road North, Cove Bay, Aberdeen, ScotlandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2023-10-31Officer2023-08-31 ~ dissolvedCIF 5 - Director → ME
Ceased
15
- 14th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2023-12-18 ~ 2024-03-25CIF 2 - Director → ME
- 24th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (3 parents)Officer2023-08-31 ~ 2024-03-25CIF 11 - Director → ME
- 34th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2023-08-31 ~ 2024-03-25CIF 16 - Director → ME
- 44th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)-341,485 GBP2022-12-31Officer2023-08-31 ~ 2024-03-25CIF 18 - Director → ME
- 54th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)-13,397 GBP2022-12-31Officer2023-08-31 ~ 2024-03-25CIF 19 - Director → ME
- 64th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (3 parents)Officer2023-08-31 ~ 2024-03-25CIF 10 - Director → ME
- 74th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (2 parents)Officer2023-08-31 ~ 2024-03-25CIF 6 - Director → ME
- 84th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (2 parents, 8 offsprings)Officer2023-08-31 ~ 2024-03-25CIF 7 - Director → ME
- 9ZIRCONIA SNOW 2 LIMITED - 2022-06-014th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (3 parents)Officer2023-08-31 ~ 2024-03-25CIF 13 - Director → ME
- 10ZIRCONIA SNOW LIMITED - 2022-05-304th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (3 parents)Officer2023-08-31 ~ 2024-03-25CIF 12 - Director → ME
- 114th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (3 parents)Officer2023-08-31 ~ 2024-03-25CIF 15 - Director → ME
- 124th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (3 parents)Officer2023-08-31 ~ 2024-03-25CIF 8 - Director → ME
- 134th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2023-08-31 ~ 2024-03-25CIF 17 - Director → ME
- 144th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (3 parents)Officer2023-08-31 ~ 2024-03-25CIF 9 - Director → ME
- 154th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (3 parents)Officer2023-08-31 ~ 2024-03-25CIF 14 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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