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
    Leemhuis, Cicely Toosje
    Lawyer born in February 1975
    Individual (17 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 2
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-05-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Goddard, Malcolm Ian
    Chief Operating Officer born in May 1963
    Individual (8 offsprings)
    Officer
    2023-05-16 ~ 2023-09-06
    OF - Director → CIF 0
parent relation
Company in focus

ZETLAND DIRECTOR SERVICES LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • ZETLAND DIRECTOR SERVICES LIMITED
    Info
    Registered number 14873225
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB
    Private Limited Company incorporated on 2023-05-16 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • ZETLAND DIRECTOR SERVICES LIMITED
    S
    Registered number 14873225
    3, St. James's Square, London, England, SW1Y 4JU
    CIF 1 CIF 2
  • ZETLAND DIRECTOR SERVICES LIMITED
    S
    Registered number 14873225
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    108-110 Jermyn Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,394,012 GBP2023-12-31
    Officer
    2023-12-22 ~ now
    CIF 20 - Director → ME
  • 2
    HOLYROOD HOTELS LIMITED - 2021-11-17
    DMWS 308 LIMITED - 1998-01-29
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,335,157 GBP2023-12-31
    Officer
    2023-12-13 ~ now
    CIF 24 - Director → ME
  • 3
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -5,183,833 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-12-13 ~ now
    CIF 2 - Director → ME
  • 4
    MACDONALD HOLYROOD LIMITED - 2021-11-25
    Suite 3.01 Hx1 Harbour Exchange Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,503,672 GBP2023-12-31
    Officer
    2023-12-13 ~ now
    CIF 21 - Director → ME
  • 5
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -12,760 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-12-13 ~ now
    CIF 1 - Director → ME
  • 6
    MACDONALD HOTELS (MANCHESTER) LTD. - 2021-11-30
    MACDONALD HOTELS (GLASGOW) LIMITED - 2005-03-10
    DMWS 668 LIMITED - 2004-07-05
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    14,704,607 GBP2023-12-31
    Officer
    2023-12-13 ~ now
    CIF 25 - Director → ME
  • 7
    Staverton Park Hotel And Golf Course, Staverton, Daventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-13 ~ now
    CIF 22 - Director → ME
  • 8
    Suite 3.01 Hx1 Harbour Exchange Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-12-13 ~ now
    CIF 26 - Director → ME
  • 9
    Suite 3.01 Hx1 Harbour Exchange Square, London, England
    Active Corporate (3 parents)
    Officer
    2023-12-13 ~ now
    CIF 23 - Director → ME
  • 10
    4th Floor, Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    CIF 3 - Director → ME
  • 11
    71 Charleston Road North, Cove Bay, Aberdeen, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2023-08-31 ~ dissolved
    CIF 5 - Director → ME
Ceased 15
  • 1
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-12-18 ~ 2024-03-25
    CIF 4 - Director → ME
  • 2
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-31 ~ 2024-03-25
    CIF 11 - Director → ME
  • 3
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2023-08-31 ~ 2024-03-25
    CIF 16 - Director → ME
  • 4
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -341,485 GBP2022-12-31
    Officer
    2023-08-31 ~ 2024-03-25
    CIF 18 - Director → ME
  • 5
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,397 GBP2022-12-31
    Officer
    2023-08-31 ~ 2024-03-25
    CIF 19 - Director → ME
  • 6
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-31 ~ 2024-03-25
    CIF 10 - Director → ME
  • 7
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-31 ~ 2024-03-25
    CIF 6 - Director → ME
  • 8
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2023-08-31 ~ 2024-03-25
    CIF 7 - Director → ME
  • 9
    ZIRCONIA SNOW 2 LIMITED - 2022-06-01
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-31 ~ 2024-03-25
    CIF 13 - Director → ME
  • 10
    ZIRCONIA SNOW LIMITED - 2022-05-30
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-31 ~ 2024-03-25
    CIF 12 - Director → ME
  • 11
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-31 ~ 2024-03-25
    CIF 15 - Director → ME
  • 12
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-31 ~ 2024-03-25
    CIF 8 - Director → ME
  • 13
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-31 ~ 2024-03-25
    CIF 17 - Director → ME
  • 14
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-31 ~ 2024-03-25
    CIF 9 - Director → ME
  • 15
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-31 ~ 2024-03-25
    CIF 14 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.