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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 21
  • 1
    Wing, Clifford Donald
    Individual (2737 offsprings)
    Officer
    1995-05-23 ~ 1995-06-07
    OF - Secretary → CIF 0
  • 2
    Sherwood, Jonathan Frank
    Director Of Brands And Marketing born in June 1980
    Individual (8 offsprings)
    Officer
    2021-06-15 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Browning, James Scott
    Born in January 1966
    Individual (34 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Ellison, Julie
    Managing Director born in October 1971
    Individual (5 offsprings)
    Officer
    1998-08-01 ~ 2017-12-15
    OF - Director → CIF 0
    Ellison, Julie
    Individual (5 offsprings)
    Officer
    2007-06-04 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 5
    Barker, Matthew
    Chief Executive born in April 1979
    Individual (35 offsprings)
    Officer
    2012-03-26 ~ 2020-05-22
    OF - Director → CIF 0
  • 6
    Ellison, Simon James
    Managing Director born in December 1965
    Individual (5 offsprings)
    Officer
    1995-06-07 ~ 2017-12-15
    OF - Director → CIF 0
  • 7
    Bushell, Benjamin Charles
    Chief Commercial Officer born in May 1975
    Individual (13 offsprings)
    Officer
    2021-06-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Calvesbert, Ian James
    Director born in September 1966
    Individual (10 offsprings)
    Officer
    2017-12-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Fox, Belinda Jane
    Solicitor
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 10
    Ainscough, Tom
    Born in March 1979
    Individual (8 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Pearson, John Paul
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 12
    Budd, Andrew
    Sales Director born in July 1968
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2016-04-15
    OF - Director → CIF 0
  • 13
    Thompson, Nadine Margaret
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 14
    Haycock, Robert Owen
    Ceo born in February 1967
    Individual (18 offsprings)
    Officer
    2021-06-15 ~ 2023-09-11
    OF - Director → CIF 0
  • 15
    Smith, Richard Damon
    Director born in December 1974
    Individual (12 offsprings)
    Officer
    2017-12-15 ~ 2020-04-01
    OF - Director → CIF 0
  • 16
    Johnson, Bonita
    Human Resources born in June 1971
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2014-11-19
    OF - Director → CIF 0
  • 17
    Gibson, Paul
    Director born in November 1980
    Individual (10 offsprings)
    Officer
    2017-02-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 18
    Hewitt, Andrew Robert
    Sales And Marketing Director born in April 1974
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 19
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    1995-05-23 ~ 1995-06-07
    OF - Director → CIF 0
  • 20
    AGHOCO 1136 LIMITED
    08317460 07371905... (more)
    Unit 4, Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    POWER TOPCO LIMITED
    10037838
    Roundhouse Road, Roundhouse Road, Darlington, England
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-04-15 ~ 2016-04-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ZYRO LIMITED

Period: 2004-09-17 ~ now
Company number: 03060232
Registered names
ZYRO LIMITED - now
ZYRO PLC - 2004-09-17
SOUNDLEDGE LIMITED - 1995-08-01
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • ZYRO LIMITED
    Info
    ZYRO PLC - 2004-09-17
    SOUNDLEDGE LIMITED - 2004-09-17
    Registered number 03060232
    Zyro Limited Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham DL3 0UR
    PRIVATE LIMITED COMPANY incorporated on 1995-05-23 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.