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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
Active 3
  • 1
    Messham, James Peter
    Born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-04 ~ now
    OF - Director → CIF 0
    Messham, James Peter
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ now
    OF - Secretary → CIF 0
    Mr James Peter Messham
    Born in July 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Dean John Smith
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pullen, David Andrew
    Born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-04 ~ now
    OF - Director → CIF 0
    Mr David Andrew Pullen
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Smith, Dean John
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-04 ~ 2002-11-01
    OF - Director → CIF 0
  • 2
    DIRECTORS UK LIMITED. - now
    DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED - 2007-12-12
    icon of address198 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
    Active Corporate (15 parents)
    Equity (Company account)
    817,930 GBP2024-02-29
    Officer
    1999-11-02 ~ 1999-11-04
    PE - Director → CIF 0
  • 3
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED - 2003-12-03
    icon of address198 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
    Active Corporate (3 parents, 216 offsprings)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    1999-11-02 ~ 2005-03-23
    PE - Secretary → CIF 0
parent relation
Company in focus

ZENIUM GROUP LIMITED

Previous name
ZENIUM LIMITED - 2001-07-17
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ZENIUM GROUP LIMITED
    Info
    ZENIUM LIMITED - 2001-07-17
    Registered number 03872305
    icon of address27 Old Gloucester Street, London WC1N 3XX
    PRIVATE LIMITED COMPANY incorporated on 1999-11-02 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • ZENIUM GROUP LTD
    S
    Registered number 3872305
    icon of address27, Old Gloucester Street, London, England, WC1N 3XX
    Private Limited Company in Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address27 Old Gloucester Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.