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 2
  • 1
    Tybura, Julia Helena
    Management Consultant born in October 1964
    Individual (4 offsprings)
    Officer
    1998-06-18 ~ now
    OF - director → CIF 0
    Mrs Julia Helena Tybura
    Born in October 1964
    Individual (4 offsprings)
    Person with significant control
    2017-06-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Wainwright, Rupert John Edward
    Hospital Director born in April 1964
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ now
    OF - director → CIF 0
    Wainwright, Rupert John Edward
    Individual (2 offsprings)
    Officer
    2020-03-18 ~ now
    OF - secretary → CIF 0
    Mr Rupert John Edward Wainwright
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2017-06-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Pepe, Anne Jane
    Management Consultant born in December 1954
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2013-06-30
    OF - director → CIF 0
    Pepe, Anne Jane
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2013-06-30
    OF - secretary → CIF 0
  • 2
    Blake-will, Marc
    Individual
    Officer
    2013-06-30 ~ 2020-03-18
    OF - secretary → CIF 0
  • 3
    Wainwright, Rupert John Edward
    Individual (2 offsprings)
    Officer
    1998-06-18 ~ 2009-06-30
    OF - secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-06-18 ~ 1998-06-18
    PE - nominee-secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1998-06-18 ~ 1998-06-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

ZENON CONSULTING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,134 GBP2019-03-31
396 GBP2018-03-31
Fixed Assets
1,134 GBP2019-03-31
396 GBP2018-03-31
Total Inventories
8,087 GBP2019-03-31
Debtors
Current
47,783 GBP2019-03-31
77,231 GBP2018-03-31
Cash at bank and in hand
51,145 GBP2019-03-31
46,331 GBP2018-03-31
Current Assets
107,015 GBP2019-03-31
123,562 GBP2018-03-31
Creditors
Current, Amounts falling due within one year
-77,537 GBP2019-03-31
-79,131 GBP2018-03-31
Net Current Assets/Liabilities
29,478 GBP2019-03-31
44,431 GBP2018-03-31
Total Assets Less Current Liabilities
30,612 GBP2019-03-31
44,827 GBP2018-03-31
Net Assets/Liabilities
30,612 GBP2019-03-31
44,827 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31
Retained earnings (accumulated losses)
30,512 GBP2019-03-31
44,727 GBP2018-03-31
Equity
30,612 GBP2019-03-31
44,827 GBP2018-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
252018-04-01 ~ 2019-03-31
Average Number of Employees
22018-04-01 ~ 2019-03-31
22017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Computers
3,046 GBP2019-03-31
3,083 GBP2018-03-31
Property, Plant & Equipment - Other Disposals
Computers
-1,455 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
2,687 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
680 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,455 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,912 GBP2019-03-31
Property, Plant & Equipment
Computers
1,134 GBP2019-03-31
396 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
46,829 GBP2019-03-31
75,976 GBP2018-03-31
Prepayments/Accrued Income
Current
954 GBP2019-03-31
1,255 GBP2018-03-31
Trade Creditors/Trade Payables
Current
13,083 GBP2019-03-31
24,663 GBP2018-03-31
Corporation Tax Payable
Current
11,554 GBP2019-03-31
13,492 GBP2018-03-31
Other Taxation & Social Security Payable
Current
14,963 GBP2019-03-31
14,372 GBP2018-03-31
Other Creditors
Current
34,938 GBP2019-03-31
24,605 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
2,999 GBP2019-03-31
1,999 GBP2018-03-31
Creditors
Current
77,537 GBP2019-03-31
79,131 GBP2018-03-31
  • ZENON CONSULTING LIMITED
    Info
    Registered number 03583911
    1 Vincent Square, London SW1P 2PN
    Private Limited Company incorporated on 1998-06-18 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 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.