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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
Active 7
  • 1
    Cheung, Tsang Kay Stan
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Gilham, Simon George
    Managing Director born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Thong, Chi Shun Peter
    Director born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Dorfman, Robert David
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Lawrance, Terence Geoffrey
    Distribution Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-13 ~ now
    OF - Director → CIF 0
  • 6
    Bloch, Monica, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Lai, Man Pun
    Director born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Bloch, George
    Director born in October 1920
    Individual
    Officer
    icon of calendar 1994-01-31 ~ 2009-04-27
    OF - Director → CIF 0
  • 2
    Kota, Navnit
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-18 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 3
    Bowden-smith, Robert William
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
    Bowden-smith, Robert William
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Secretary → CIF 0
  • 4
    Barnes, Geoffrey Malcolm
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 1994-08-18
    OF - Director → CIF 0
  • 5
    Li, Yin Fong Avis
    Company Director born in June 1959
    Individual
    Officer
    icon of calendar 2014-01-07 ~ 2018-09-30
    OF - Director → CIF 0
  • 6
    Chandarana, Babu Haridas
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ 2020-02-12
    OF - Secretary → CIF 0
  • 7
    Thong, Yeung Sum Michael
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-31 ~ 2023-12-08
    OF - Director → CIF 0
  • 8
    Tang, King Hung George
    Individual
    Officer
    icon of calendar 1994-01-31 ~ 1995-10-17
    OF - Secretary → CIF 0
  • 9
    Chang, Dong Song
    Merchant born in October 1921
    Individual
    Officer
    icon of calendar 1995-06-23 ~ 2012-08-22
    OF - Director → CIF 0
  • 10
    Tang, George
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 2014-01-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Pakenham-walsh, Patrick Douglas
    Company Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 12
    Norland, Christopher Charles
    Corporate Financier born in May 1937
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 13
    Buckley, Matthew William
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-17 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 14
    Shum, Kam Hung
    Financial Director born in March 1964
    Individual
    Officer
    icon of calendar 2015-07-09 ~ 2023-12-08
    OF - Director → CIF 0
  • 15
    Wiseman, Sion
    Company Director born in November 1950
    Individual
    Officer
    icon of calendar ~ 2014-08-11
    OF - Director → CIF 0
  • 16
    Dabasia, Jitendra
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-15 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 17
    Tibber, Richard Jonathan
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-07-04
    OF - Director → CIF 0
  • 18
    Bloch, Monica
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 19
    icon of addressVistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortorla Vg1110, British Virgin Islands, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ZEON LIMITED

Previous name
ZEON MAIL ORDER LIMITED - 1980-12-31
Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Turnover/Revenue
14,000 GBP2024-04-01 ~ 2025-03-31
14,000 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-10,000 GBP2024-04-01 ~ 2025-03-31
-10,000 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
4,000 GBP2024-04-01 ~ 2025-03-31
4,000 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
-0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-4,000 GBP2024-04-01 ~ 2025-03-31
-4,000 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
2,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property
1,000 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Total Inventories
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Debtors
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Cash at bank and in hand
4,000 GBP2025-03-31
2,000 GBP2024-03-31
Current Assets
9,000 GBP2025-03-31
7,000 GBP2024-03-31
Net Current Assets/Liabilities
7,000 GBP2025-03-31
6,000 GBP2024-03-31
Total Assets Less Current Liabilities
8,000 GBP2025-03-31
6,000 GBP2024-03-31
Net Assets/Liabilities
8,000 GBP2025-03-31
6,000 GBP2024-03-31
Equity
Called up share capital
7,000 GBP2025-03-31
7,000 GBP2024-03-31
7,000 GBP2023-04-01
Share premium
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-04-01
Revaluation reserve
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-04-01
Retained earnings (accumulated losses)
-1,000 GBP2025-03-31
-2,000 GBP2024-03-31
-5,000 GBP2023-04-01
Equity
8,000 GBP2025-03-31
6,000 GBP2024-03-31
4,000 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
2,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Finished Goods/Goods for Resale
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Raw materials and consumables
-1,000 GBP2025-03-31
-1,000 GBP2024-03-31
Value of work in progress
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2025-03-31
1,000 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
Current
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
1,000 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Creditors
Current
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Net Deferred Tax Liability/Asset
0 GBP2025-03-31
0 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,984,000 shares2025-03-31
6,984,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
165,000 shares2025-03-31
165,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Between one and five year
1,000 GBP2025-03-31
1,000 GBP2024-03-31
More than five year
0 GBP2025-03-31
0 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Related profiles found in government register
  • ZEON LIMITED
    Info
    ZEON MAIL ORDER LIMITED - 1980-12-31
    Registered number 01459158
    icon of addressUnit 1 Apsley Way, Phoenix Park, London NW2 7LN
    Private Limited Company incorporated on 1979-11-05 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • ZEON LTD
    S
    Registered number 01459158
    icon of addressSimon Gilham, 6 Whitby Close, Holborough Lakes, Kent, Kent, United Kingdom, ME6 5FJ
    CIF 1
  • ZEON LIMITED
    S
    Registered number 01459158
    icon of addressUnit 1 & 2, Apsley Way, London, England, NW2 7LN
    Limited Compnay in United Kingdom
    CIF 2
  • ZEON LTD
    S
    Registered number 01459158
    icon of addressUnits 1 And 2, Apsley Way, London, England, NW2 7LN
    Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressElwyn Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    icon of calendar 2014-09-22 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 2
    DE FACTO 185 LIMITED - 1990-06-20
    icon of addressUnit 1 Phoenix Park, Apsley Way, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    DE FACTO 186 LIMITED - 1990-06-20
    icon of addressUnit 1-2 Phoenix Park, Apsley Way, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.