Who owns ZANLIA LIMITED?

In the current sources, ZANLIA LIMITED is connected to HORSTED ESTATES LIMITED, HORSTED ESTATES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ZANLIA LIMITED's risk level?

WhiteIntel flags ZANLIA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ZANLIA LIMITED appear across sources?

ZANLIA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ZANLIA LIMITED

Name: ZANLIA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZANLIA LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1999-12-29
Legal form: ltd
Activity: 82990
Registered office: East Sussex National, Uckfield, East Sussex, TN22 5ES

ZANLIA LIMITED is a ltd registered in GB, incorporated 1999-12-29 (active).

Ownership & control

Owners / controllers

ZANLIA LIMITED
- HORSTED ESTATES LIMITED· beneficial owner100%· via OpenOwnership
- HORSTED ESTATES LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

ZANLIA LIMITED
- PERINON LIMITED· beneficial owner100%· via OpenOwnership
- PERINON LIMITED· beneficial owner87.5%· via ch_psc

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 other companies are registered at this address.

Activity timeline

12 Jan 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
29 Dec 1999Companies House
Registered

Company profile· live · Companies House

Company no.: 03900384
Status: active
Type: ltd
Incorporated: 1999-12-29
Registered office: East Sussex National, Uckfield, East Sussex, TN22 5ES
SIC: 82990

Officers · 3 active

REBBETTS, Simon Derek
secretary · British · appt 2002-12-06
HUNT, Chester John
director · British · appt 2001-04-11
JENKINS, Deborah Susan
director · British · appt 2001-04-11
ENGLEFIELD, Philip Anthony Devereux(resigned)
secretary · British · appt 2000-03-16
SELBY, Amanda(resigned)
secretary · British · appt 2000-01-24
COMBINED SECRETARIAL SERVICES LIMITED(resigned)
corporate nominee secretary · appt 1999-12-29
BUTTON, Peter Marcus(resigned)
director · British · appt 2000-03-16
SCHWARZENBACH, Joerg Hans(resigned)
director · Swiss · appt 2001-08-22
SELBY, Peter Kestevan(resigned)
director · British · appt 2000-01-24
COMBINED NOMINEES LIMITED(resigned)
corporate nominee director · appt 1999-12-29
COMBINED SECRETARIAL SERVICES LIMITED(resigned)
corporate nominee director · appt 1999-12-29

Beneficial owners · PSC · 1 current

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Horsted Estates Limited
corporate PSC · England · since 2016-04-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-01-12

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ZANLIA LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ZANLIA LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House