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
    Mrs Fiona Jane Willcox
    Born in November 1965
    Individual (6 offsprings)
    Person with significant control
    2021-09-02 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mrs Sylvia Mary Billett
    Born in November 1934
    Individual (2 offsprings)
    Person with significant control
    2021-09-02 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Billett, Christopher Martin
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    2021-09-02 ~ dissolved
    OF - Director → CIF 0
    Mr Christopher Martin Billett
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    2021-09-02 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Billett, Robert Anthony
    Director born in February 1936
    Individual (2 offsprings)
    Officer
    2003-07-17 ~ 2019-06-11
    OF - Director → CIF 0
    Billett, Robert Anthony
    Individual (2 offsprings)
    Officer
    2005-09-05 ~ 2007-08-20
    OF - Secretary → CIF 0
    Mr Robert Anthony Billett
    Born in February 1936
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-11
    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
  • 2
    Farrell, Christopher Charles
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    1997-11-17 ~ 2017-10-05
    OF - Director → CIF 0
  • 3
    Bird, Nicholas Charlton Penrhys
    Chartered Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    2019-04-16 ~ 2021-09-02
    OF - Director → CIF 0
    Mr Nicholas Charlton Penrhys Bird
    Born in September 1952
    Individual (3 offsprings)
    Person with significant control
    2021-09-02 ~ 2023-10-04
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Lindquist, Jillian Astrid
    Individual (17 offsprings)
    Officer
    1997-11-17 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 5
    FOOT ANSTEY SARGENT SECRETARIAL LIMITED - 2008-08-21
    ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28
    Senate Court, Southernhay Gardens, Exeter, Devon, United Kingdom
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2007-08-20 ~ 2018-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ZENEX TECHNOLOGIES LIMITED

Previous names
HEAT WORX LIMITED - 2005-06-27
WAVECREST TRADING COMPANY LIMITED - 2003-09-08
WAVECREST CHARTER LIMITED - 1998-07-03
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Creditors
Current, Amounts falling due within one year
-2,246,296 GBP2022-12-31
-2,246,296 GBP2021-12-31
Equity
-2,246,296 GBP2022-12-31
-2,246,296 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31

  • ZENEX TECHNOLOGIES LIMITED
    Info
    HEAT WORX LIMITED - 2005-06-27
    WAVECREST TRADING COMPANY LIMITED - 2003-09-08
    WAVECREST CHARTER LIMITED - 1998-07-03
    Registered number 03466588
    25 Birch Close, Corsham SN13 9GQ
    Private Limited Company incorporated on 1997-11-17 and dissolved on 2024-12-17 (27 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.