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Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ZANIAH DEVELOPMENTS LIMITED

ZANIAH DEVELOPMENTS LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05465365). UBO chain traced 1 hop, 1 owner, 6 officers. Cited to 2 registries.

OO GB-COH-05465365Inc. 27 May 2005ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2005-05-27
Legal form
ltd
Activity
62020
Registered office
97 Whitehills Road, Loughton, Essex, IG10 1TU
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ZANIAH DEVELOPMENTS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ZANIAH DEVELOPMENTS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on ZANIAH DEVELOPMENTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
05465365
Status
active
Type
ltd
Incorporated
2005-05-27
Registered office
97 Whitehills Road, Loughton, Essex, IG10 1TU
SIC
62020
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-05-31
Accounts due
2027-02-28
Confirmation stmt due
2027-02-05
/05

People & control

5 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • CROMPTON, Geoffrey
    • secretary · appointed 2016-01-01 · Companies House
    • director · British · appointed 2005-06-22 · Companies House
    • individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
  • 1ST CONTACT DIRECTORS LIMITED
    • corporate nominee director · appointed 2005-05-27 · resigned · Companies House
  • 1ST CONTACT SECRETARIES LIMITED
    • corporate nominee secretary · appointed 2005-05-27 · resigned · Companies House
  • CROMPTON, Lenka
    • secretary · appointed 2011-05-28 · resigned · Companies House
  • TUCKER, O'Reilly
    • secretary · British · appointed 2005-06-22 · resigned · Companies House

5 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ZANIAH DEVELOPMENTS LIMITED?
In the current sources, ZANIAH DEVELOPMENTS LIMITED is connected to Mr Geoffrey Crompton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ZANIAH DEVELOPMENTS LIMITED's risk level?
WhiteIntel flags ZANIAH DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ZANIAH DEVELOPMENTS LIMITED appear across sources?
ZANIAH DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ZANIAH DEVELOPMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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