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 3
  • 1
    De Rocca-serra, Elisa
    General Counsel born in July 1976
    Individual (22 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcbrinn, Ian Patrick David
    Accountant born in August 1965
    Individual (27 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 3
    COGNIZANT TECHNOLOGY SOLUTIONS UK LIMITED - 2016-06-23
    1, Kingdom Street, Paddington Central, London
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    2017-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Mckenna, Amanda
    Director Of Digital Agency born in July 1974
    Individual
    Officer
    2012-02-21 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    White, Simon Francis
    Lawyer born in April 1976
    Individual (7 offsprings)
    Officer
    2017-10-31 ~ 2021-12-14
    OF - Director → CIF 0
  • 3
    Davie, Jonathan
    Publisher born in October 1974
    Individual (2 offsprings)
    Officer
    2007-06-22 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Thomas, Santosh George
    Director born in April 1968
    Individual
    Officer
    2017-10-31 ~ 2020-05-29
    OF - Director → CIF 0
  • 5
    Parnell, Marc Dominique
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2001-02-03 ~ 2017-10-31
    OF - Director → CIF 0
  • 6
    Kirby, Ben James Richmond
    Born in May 1981
    Individual (6 offsprings)
    Officer
    2016-04-06 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Parnell, Judith
    Business Consultant born in May 1963
    Individual
    Officer
    2010-07-15 ~ 2013-05-29
    OF - Director → CIF 0
  • 8
    Chandos, Thomas Orlando, Viscount
    Venture Capitalist born in February 1953
    Individual (13 offsprings)
    Officer
    2000-11-09 ~ 2013-02-22
    OF - Director → CIF 0
  • 9
    Demas, Harry Harold
    Lawyer born in February 1975
    Individual (4 offsprings)
    Officer
    2017-10-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Mills, Dominic
    Born in June 1975
    Individual (1 offspring)
    Officer
    2013-11-29 ~ 2017-10-31
    OF - Director → CIF 0
  • 11
    Marks, Daniel Jonathan
    Company Director born in December 1962
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2013-02-22
    OF - Director → CIF 0
  • 12
    Kissin, Anna
    Company Secretary born in July 1963
    Individual (15 offsprings)
    Officer
    1997-07-14 ~ 2017-10-31
    OF - Director → CIF 0
    Kissin, Anna
    Company Secretary
    Individual (15 offsprings)
    Officer
    1997-07-14 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 13
    Freedman, Edward David
    Managing Director born in January 1942
    Individual (5 offsprings)
    Officer
    1997-07-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Kelly, Jim
    Born in December 1954
    Individual
    Officer
    2015-01-09 ~ 2017-10-31
    OF - Director → CIF 0
  • 15
    Freedman, James Simon
    Editor born in January 1965
    Individual (11 offsprings)
    Officer
    1997-07-14 ~ 2017-10-31
    OF - Director → CIF 0
  • 16
    Simmons, Jonathan Elliott
    Publisher born in July 1974
    Individual (4 offsprings)
    Officer
    2012-02-21 ~ 2017-10-31
    OF - Director → CIF 0
  • 17
    Nunny, Mark Ian
    Investment Manager born in December 1977
    Individual (6 offsprings)
    Officer
    2015-01-09 ~ 2016-04-07
    OF - Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-07-14 ~ 1997-07-14
    PE - Nominee Secretary → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-07-14 ~ 1997-07-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ZONE LIMITED

Previous names
BRAND POWER LIMITED - 2000-03-31
ZONE MERCHANDISING LIMITED - 1997-09-26
BRAND POWER LIMITED - 1997-09-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ZONE LIMITED
    Info
    BRAND POWER LIMITED - 2000-03-31
    ZONE MERCHANDISING LIMITED - 1997-09-26
    BRAND POWER LIMITED - 1997-09-08
    Registered number 03402993
    Menzies Llp 4th Floor, 95 Gresham Street, London EC2V 7AB
    Private Limited Company incorporated on 1997-07-14 (28 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-12-10
    CIF 0
  • ZONE LIMITED
    S
    Registered number 03402993
    64, New Cavendish Street, London, England, W1G 8TB
    Private Limited Company in Companies House, England And Wales
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
  • ZONE LTD
    S
    Registered number 03402993
    64, New Cavendish Street, London, England, W1G 8TB
    Limited Company in United Kingdom - Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BLUMEDIA LIMITED - 2005-05-26
    WEB INDUSTRI LIMITED - 2001-09-07
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,046,263 GBP2015-12-31
    Person with significant control
    2016-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    64 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    115 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 2 - 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.