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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 3
  • 1
    Whitmore-payne, Jason David
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
    Mr Jason David Whitmore-payne
    Born in February 1973
    Individual (7 offsprings)
    Person with significant control
    2024-02-27 ~ now
    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
  • 2
    Constant, Robert James
    Born in May 1974
    Individual (20 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
    Mr Robert James Constant
    Born in May 1974
    Individual (20 offsprings)
    Person with significant control
    2024-02-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Donoghue, Philip Patrick
    Born in October 1966
    Individual (24 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
    Mr Philip Donoghue
    Born in October 1966
    Individual (24 offsprings)
    Person with significant control
    2024-02-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ZEATH HOLDINGS CORNWALL LIMITED

Period: 2024-02-27 ~ now
Company number: 15526135
Registered name
ZEATH HOLDINGS CORNWALL LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Cash at bank and in hand
3 GBP2024-12-31
3 GBP2024-02-27
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2024-02-27
Number of shares allotted
Class 1 ordinary share
3 shares2024-02-27 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-27 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2024-02-27

Related profiles found in government register
  • ZEATH HOLDINGS CORNWALL LIMITED
    Info
    Registered number 15526135
    Harscombe House 1 Darklake View, Estover, Plymouth PL6 7TL
    PRIVATE LIMITED COMPANY incorporated on 2024-02-27 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • ZEATH HOLDINGS CORNWALL LIMITED
    S
    Registered number missing
    Harscombe House, Darklake View, Estover, Plymouth, England, PL6 7TL
    Limited Company
    CIF 1
  • ZEATH HOLDINGS CORNWALL LIMITED
    S
    Registered number 15526135
    Harscombe House, 1 Darklake View, Estover, Plymouth, England, PL6 7TL
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • ZEATH HOLDINGS CORNWALL LIMITED
    S
    Registered number 15526135
    Harscombe House 1 Darklake View, Estover, Plymouth, United Kingdom, PL6 7TL
    Limited Company in Zeath Holdings Cornwall Limited, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MODBOX DEVELOPMENTS LIMITED
    - now 14672766
    MODBOX SPACES DEVELOPMENTS LIMITED
    - 2024-08-20 14672766
    MODBOX SPACES (SUN COVE) LTD - 2023-11-17
    Harscombe House 1 Darklake View, Estover, Plymouth, England
    Active Corporate (4 parents)
    Person with significant control
    2024-03-11 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ZEATH @ THE BEACH LIMITED
    15413831
    Harscombe House 1 Darklake View, Estover, Plymouth, England
    Active Corporate (5 parents)
    Person with significant control
    2025-03-03 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ZEATH DEVELOPMENTS LIMITED
    15354533
    Harscombe House 1 Darklake View, Estover, Plymouth, England
    Active Corporate (5 parents)
    Person with significant control
    2024-03-11 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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