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 6
  • 1
    Kalifa, Maneck Minoo
    Non Executive Director born in April 1967
    Individual (5 offsprings)
    Officer
    2017-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Doran, Gordon
    Commercial Director born in February 1967
    Individual (1 offspring)
    Officer
    2009-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Green, Stuart Antony
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2000-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Wilmot, Gillian Caroline
    Chairman born in February 1960
    Individual (8 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Schwarz, Nathalie
    Non Executive Director born in May 1970
    Individual (2 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Blundell, Phillip Robert
    Chief Finance Officer born in April 1961
    Individual (6 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
    Blundell, Phillip
    Individual (6 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Honeyborne, Christopher Henry Bruce, Dr
    Company Director born in December 1940
    Individual (3 offsprings)
    Officer
    2000-03-08 ~ 2010-04-28
    OF - Director → CIF 0
  • 2
    Stewart, Ian Clifford
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    2001-05-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Deri, Robert George
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    2001-05-14 ~ 2007-01-16
    OF - Director → CIF 0
    Deri, Robert George
    Director
    Individual (4 offsprings)
    Officer
    2001-05-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 4
    Abrams, Roy
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    2000-03-08 ~ 2001-05-14
    OF - Director → CIF 0
  • 5
    Jeynes, Roger David
    Non-Executive Director born in September 1952
    Individual (2 offsprings)
    Officer
    2010-04-28 ~ 2019-07-01
    OF - Director → CIF 0
  • 6
    Scrivener, Andrew
    Director born in June 1959
    Individual (7 offsprings)
    Officer
    2001-05-14 ~ 2006-10-03
    OF - Director → CIF 0
  • 7
    Oliver, Richard Gordon, Dr
    Director born in March 1959
    Individual
    Officer
    2000-01-28 ~ 2001-05-14
    OF - Director → CIF 0
    Oliver, Richard Gordon, Dr
    Director
    Individual
    Officer
    2000-01-28 ~ 2000-03-08
    OF - Secretary → CIF 0
  • 8
    Warden, John Henderson
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    2000-03-08 ~ 2001-05-14
    OF - Director → CIF 0
    Warden, John Henderson
    Company Director
    Individual (2 offsprings)
    Officer
    2000-03-08 ~ 2001-05-14
    OF - Secretary → CIF 0
  • 9
    Livingston, James Allan
    Investment Manager born in November 1980
    Individual (15 offsprings)
    Officer
    2009-06-12 ~ 2014-11-25
    OF - Director → CIF 0
  • 10
    Gilder, Helen Patricia
    Chartered Accountant born in October 1966
    Individual (6 offsprings)
    Officer
    2006-09-29 ~ 2018-08-08
    OF - Director → CIF 0
    Gilder, Helen Patricia
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2006-09-29 ~ 2018-08-08
    OF - Secretary → CIF 0
  • 11
    Taylor, Matthew Peter
    Fund Manager born in December 1963
    Individual (8 offsprings)
    Officer
    2006-09-29 ~ 2009-06-12
    OF - Director → CIF 0
  • 12
    Green, Stuart Anthony
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2000-01-28 ~ 2000-03-08
    OF - Director → CIF 0
  • 13
    Barnes, Michael John
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    2001-05-14 ~ 2006-09-28
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-14 ~ 2000-01-28
    PE - Nominee Director → CIF 0
    1999-10-14 ~ 2000-01-28
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-10-14 ~ 2000-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ZOO DIGITAL GROUP PLC

Previous names
KAZOO3D PLC - 2001-05-30
LAUNCHSTRONG PUBLIC LIMITED COMPANY - 2000-03-06
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • ZOO DIGITAL GROUP PLC
    Info
    KAZOO3D PLC - 2001-05-30
    LAUNCHSTRONG PUBLIC LIMITED COMPANY - 2000-03-06
    Registered number 03858881
    Castle House Floor 2, Castle House, Angel Street, Sheffield, South Yorkshire S3 8LN
    Public Limited Company incorporated on 1999-10-14 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • ZOO DIGITAL GROUP PLC
    S
    Registered number 3858881
    7th Floor Citygate, 8 St Mary's Gate, Sheffield, United Kingdom, S1 4LW
    Plc in Companies House, Uk
    CIF 1
  • ZOO DIGITAL GROUP PLC
    S
    Registered number 3858881
    7th Floor Citygate, St. Marys Gate, Sheffield, England, S1 4LW
    Plc in Companies House, Uk
    CIF 2
  • ZOO DIGITAL GROUP PLC
    S
    Registered number 3858881
    Floor 7 Citygate, St. Marys Gate, Sheffield, England, S1 4LW
    Plc in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ZOOTECH LTD - 2008-12-22
    KAZOO3D LIMITED - 2003-12-30
    ZOO DIGITAL GROUP LIMITED - 2001-05-30
    BROOMCO (2522) LIMITED - 2001-04-20
    S3 8ln, Castle House Floor 2, Castle House, Angel Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SCOPE SEVEN LIMITED - 2012-10-15
    ZOO INTERACTIVE VIDEO LIMITED - 2007-11-14
    ZOO DIGITAL PUBLISHING LIMITED - 2006-04-04
    DIGITAL WORLDWIDE LIMITED - 2002-06-25
    DIGITAL SALES LIMITED - 2001-09-12
    S3 8ln, Castle House Floor 2, Castle House, Angel Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,500,337 USD2016-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    S3 8ln, Castle House Floor 2, Castle House, Angel Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    THE ZOO MEDIA CORPORATION LIMITED - 2008-12-22
    VOX MEDIA UK LIMITED - 2000-01-13
    ON-WORLD LIMITED - 1999-12-10
    FANTASTIC SPORTS COMPANY LIMITED - 1999-10-15
    S3 8ln, Castle House Floor 2, Castle House, Angel Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,701,014 USD2016-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.