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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 2
  • 1
    Hall, Hensley Leo Sebastian Marcellous
    Director born in March 1974
    Individual (6 offsprings)
    Officer
    2023-05-23 ~ 2023-05-23
    OF - Director → CIF 0
    Mr Hensley Leo Sebastian Marcellous Hall
    Born in March 1974
    Individual (6 offsprings)
    Person with significant control
    2023-05-23 ~ 2023-05-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Girling, Ethan James
    Born in March 2003
    Individual (10 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
    Mr Ethan James Girling
    Born in March 2003
    Individual (10 offsprings)
    Person with significant control
    2023-05-23 ~ 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
parent relation
Company in focus

ZEPHORA GROUP LTD

Period: 2023-05-23 ~ now
Company number: 14887948
Registered name
ZEPHORA GROUP LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-05-31
Net Assets/Liabilities
100 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-23 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-23 ~ 2024-05-31
Equity
100 GBP2024-05-31

Related profiles found in government register
  • ZEPHORA GROUP LTD
    Info
    Registered number 14887948
    Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG
    PRIVATE LIMITED COMPANY incorporated on 2023-05-23 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • ZEPHORA GROUP LTD
    S
    Registered number 14887948
    Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MYPROTECTOR LTD
    - now 14891625
    HRG ESTATES LTD
    - 2025-07-25 14891625
    Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PROTEKTA SECURITY SYSTEMS LTD
    14893572
    Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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