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
    2014-01-12 ~ now
    OF - director → CIF 0
    Duffy, Ronan
    Individual (2 offsprings)
    Officer
    2014-01-12 ~ now
    OF - secretary → CIF 0
    Mr Ronan Duffy
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Kaxe, Garry
    Business Person born in June 1957
    Individual (13 offsprings)
    Officer
    2020-12-20 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Renton, Bryan Joseph, Dr.
    Director born in May 1978
    Individual
    Officer
    2014-01-12 ~ 2017-03-15
    OF - director → CIF 0
  • 2
    Duffy, Ronan
    Company Director born in July 1980
    Individual (2 offsprings)
    Officer
    1999-12-04 ~ 2004-06-30
    OF - director → CIF 0
  • 3
    Duffy, Nicholas
    Company Director born in April 1954
    Individual
    Officer
    1999-12-04 ~ 2006-04-14
    OF - director → CIF 0
    Duffy, Nicholas
    Company Director
    Individual
    Officer
    1999-12-04 ~ 2006-04-14
    OF - secretary → CIF 0
  • 4
    Duffy, Barry
    Company Director born in March 1978
    Individual (3 offsprings)
    Officer
    2006-04-14 ~ 2014-01-12
    OF - director → CIF 0
    Duffy, Barry
    Company Director
    Individual (3 offsprings)
    Officer
    2006-04-14 ~ 2014-01-12
    OF - secretary → CIF 0
  • 5
    Parker, Geoffrey Ian
    Born in April 1984
    Individual (9 offsprings)
    Officer
    2017-03-16 ~ 2020-12-20
    OF - director → CIF 0
  • 6
    Nolan, Vincent
    Director born in October 1945
    Individual (1 offspring)
    Officer
    2004-04-30 ~ 2014-01-12
    OF - director → CIF 0
  • 7
    31 Corsham Street, London
    Corporate
    Officer
    1999-12-02 ~ 1999-12-04
    PE - nominee-director → CIF 0
  • 8
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1999-12-02 ~ 1999-12-04
    PE - nominee-secretary → 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
414 GBP2022-12-31
Fixed Assets - Investments
1,450,000 GBP2023-12-31
1,450,000 GBP2022-12-31
Fixed Assets
1,450,208 GBP2023-12-31
1,450,414 GBP2022-12-31
Debtors
548,009 GBP2023-12-31
531,409 GBP2022-12-31
Cash at bank and in hand
268,066 GBP2023-12-31
152,700 GBP2022-12-31
Current Assets
816,075 GBP2023-12-31
684,109 GBP2022-12-31
Net Current Assets/Liabilities
357,118 GBP2023-12-31
277,778 GBP2022-12-31
Total Assets Less Current Liabilities
1,807,326 GBP2023-12-31
1,728,192 GBP2022-12-31
Net Assets/Liabilities
1,735,108 GBP2023-12-31
1,689,912 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,518,452 GBP2023-12-31
1,439,318 GBP2022-12-31
Equity
1,735,108 GBP2023-12-31
1,689,912 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,679 GBP2023-12-31
17,679 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,471 GBP2023-12-31
17,265 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
206 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
208 GBP2023-12-31
414 GBP2022-12-31
Amounts owed by group undertakings and participating interests
548,009 GBP2023-12-31
531,409 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,665 GBP2023-12-31
6,420 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
24,087 GBP2023-12-31
18,385 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,990 GBP2023-12-31
1,898 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,500 GBP2023-12-31
1,249 GBP2022-12-31
  • ZENYA LIMITED
    Info
    Registered number 03887482
    3 High Street, Thatcham RG19 3JG
    Private Limited Company incorporated on 1999-12-02 (25 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.