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 4
  • 1
    Harris, Ian Louis
    Professional Advisor born in August 1962
    Individual (16 offsprings)
    Officer
    1994-09-02 ~ now
    OF - Director → CIF 0
    Harris, Ian Louis
    Individual (16 offsprings)
    Officer
    1995-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Wardle, Michael
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mainelli, Michael Raymond, Professor
    Business Advisor born in December 1958
    Individual (17 offsprings)
    Officer
    1995-02-01 ~ now
    OF - Director → CIF 0
  • 4
    SHELFCO (NO.3352) LIMITED - 2007-01-24
    12, Clanricarde Gardens, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mclean, John Nigel Major
    Chartered Accountant born in February 1953
    Individual (14 offsprings)
    Officer
    1995-02-01 ~ 1997-01-22
    OF - Director → CIF 0
  • 2
    Taylor, Stephen Robert
    Business Adviser born in October 1961
    Individual (7 offsprings)
    Officer
    1994-11-01 ~ 1996-06-04
    OF - Director → CIF 0
  • 3
    Wormleighton, Celia Jane
    Individual
    Officer
    1994-09-02 ~ 1995-02-01
    OF - Secretary → CIF 0
  • 4
    Thompson, John Reginald
    Business Adviser born in May 1950
    Individual
    Officer
    1994-10-17 ~ 1996-08-31
    OF - Director → CIF 0
  • 5
    Cook, Linda Helen
    Practice Manager born in August 1960
    Individual
    Officer
    2017-10-25 ~ 2022-05-08
    OF - Director → CIF 0
  • 6
    Smith, Jeremy Nicholas Ireland
    Business Advisor born in June 1958
    Individual
    Officer
    2000-05-10 ~ 2007-02-06
    OF - Director → CIF 0
  • 7
    Otter, Robert Stuart
    Business Advisor born in June 1954
    Individual
    Officer
    1994-10-01 ~ 1996-08-31
    OF - Director → CIF 0
parent relation
Company in focus

Z/YEN HOLDINGS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
700 GBP2020-12-31
700 GBP2019-12-31
Debtors
Current
35,487 GBP2020-12-31
35,487 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-800 GBP2020-12-31
-800 GBP2019-12-31
Total Assets Less Current Liabilities
35,387 GBP2020-12-31
35,387 GBP2019-12-31
Net Assets/Liabilities
35,387 GBP2020-12-31
35,387 GBP2019-12-31
Equity
Called up share capital
5,100 GBP2020-12-31
5,100 GBP2019-12-31
Share premium
30,287 GBP2020-12-31
30,287 GBP2019-12-31
Equity
35,387 GBP2020-12-31
35,387 GBP2019-12-31
Average Number of Employees
32020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Amounts Owed by Group Undertakings
Current
35,487 GBP2020-12-31
35,487 GBP2019-12-31
Other Creditors
Current
800 GBP2020-12-31
800 GBP2019-12-31
Related profiles found in government register
  • Z/YEN HOLDINGS LIMITED
    Info
    Registered number 02965553
    12 Clanricarde Gardens, London W2 4NA
    Private Limited Company incorporated on 1994-09-02 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • Z/YEN HOLDINGS LIMITED
    S
    Registered number missing
    12, Clanricarde Gardens, London, England, W2 4NA
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    WEATHERSURE LIMITED - 2007-12-18
    12 Clanricarde Gardens, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Z/YEN LIMITED - 2010-10-21
    12 Clanricarde Gardens, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    12 Clanricarde Gardens, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    1 King William Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    1 King William Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    12 Clanricarde Gardens, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    12 Clanricarde Gardens, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.