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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 2
  • 1
    Duffy, Ronan
    Director born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-12 ~ now
    OF - Director → CIF 0
    Duffy, Ronan
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-12 ~ now
    OF - Secretary → CIF 0
    Mr Ronan Duffy
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kaxe, Garry
    Business Person born in June 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-12-20 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Parker, Geoffrey Ian
    Born in April 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ 2020-12-20
    OF - Director → CIF 0
  • 2
    Nolan, Vincent
    Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-30 ~ 2014-01-12
    OF - Director → CIF 0
  • 3
    Duffy, Nicholas
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 1999-12-04 ~ 2006-04-14
    OF - Director → CIF 0
    Duffy, Nicholas
    Company Director
    Individual
    Officer
    icon of calendar 1999-12-04 ~ 2006-04-14
    OF - Secretary → CIF 0
  • 4
    Duffy, Ronan
    Company Director born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-04 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Duffy, Barry
    Company Director born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-14 ~ 2014-01-12
    OF - Director → CIF 0
    Duffy, Barry
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-14 ~ 2014-01-12
    OF - Secretary → CIF 0
  • 6
    Renton, Bryan Joseph, Dr.
    Director born in May 1978
    Individual
    Officer
    icon of calendar 2014-01-12 ~ 2017-03-15
    OF - Director → CIF 0
  • 7
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1999-12-02 ~ 1999-12-04
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1999-12-02 ~ 1999-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ZENYA LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
208 GBP2023-12-31
Fixed Assets - Investments
1,750,000 GBP2024-12-31
1,450,000 GBP2023-12-31
Fixed Assets
1,750,000 GBP2024-12-31
1,450,208 GBP2023-12-31
Debtors
642,115 GBP2024-12-31
548,009 GBP2023-12-31
Cash at bank and in hand
242,763 GBP2024-12-31
268,066 GBP2023-12-31
Current Assets
884,878 GBP2024-12-31
816,075 GBP2023-12-31
Net Current Assets/Liabilities
437,010 GBP2024-12-31
357,120 GBP2023-12-31
Total Assets Less Current Liabilities
2,187,010 GBP2024-12-31
1,807,328 GBP2023-12-31
Net Assets/Liabilities
2,039,791 GBP2024-12-31
1,735,108 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
1,598,135 GBP2024-12-31
1,518,452 GBP2023-12-31
Equity
2,039,791 GBP2024-12-31
1,735,108 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,679 GBP2024-12-31
17,679 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,679 GBP2024-12-31
17,471 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
208 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
208 GBP2023-12-31
Amounts owed by group undertakings and participating interests
642,115 GBP2024-12-31
548,009 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,895 GBP2024-12-31
5,665 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
26,433 GBP2024-12-31
24,087 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,265 GBP2024-12-31
2,990 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,800 GBP2024-12-31
1,499 GBP2023-12-31

  • ZENYA LIMITED
    Info
    Registered number 03887482
    icon of address3 High Street, Thatcham RG19 3JG
    Private Limited Company incorporated on 1999-12-02 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.