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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
19
- 1
Dolset, Javier Perez
Born in July 1969Individual (2 offsprings)Officer2006-11-14 ~ 2007-07-27OF - Director → CIF 0 - 2
Sutherland, Andrew Charles
Individual (8 offsprings)Officer2010-05-19 ~ 2017-05-24OF - Secretary → CIF 0 - 3
Bishop, Hans
Born in May 1964Individual (8 offsprings)Officer2002-08-01 ~ 2004-01-16OF - Director → CIF 0 - 4
Conforti, Diego
Born in May 1970Individual (1 offspring)Officer2007-07-27 ~ 2016-07-29OF - Director → CIF 0 - 5
Wagenaar, Nicholaas Martinus
Born in December 1958Individual (4 offsprings)Officer2000-04-10 ~ 2001-02-16OF - Director → CIF 0 - 6
Aguado, Oscar, Mr.
Born in December 1960Individual (2 offsprings)Officer2009-01-01 ~ 2019-05-30OF - Director → CIF 0 - 7
Parker, Andrew
Born in October 1961Individual (3 offsprings)Officer2007-07-27 ~ 2007-12-19OF - Director → CIF 0 - 8
Alvarez-gascon, Jose Carlos
Born in July 1966Individual (1 offspring)Officer2005-07-04 ~ 2007-07-27OF - Director → CIF 0 - 9
SÁnchez EchevarrÍa, Félix
Born in July 1959Individual (1 offspring)Officer2019-05-30 ~ nowOF - Director → CIF 0 - 10
Benedit, Santiago
Born in July 1967Individual (3 offsprings)Officer2007-07-02 ~ 2008-12-15OF - Director → CIF 0 - 11
Negri, Michalia
Born in December 1970Individual (7 offsprings)Officer2010-06-17 ~ 2013-03-19OF - Director → CIF 0 - 12
El Guertit, Houssain
Born in August 1964Individual (1 offspring)Officer2013-03-19 ~ 2016-02-20OF - Director → CIF 0 - 13
Harkki, Reeta Elina
Born in March 1965Individual (5 offsprings)Officer2000-02-01 ~ 2001-04-06OF - Director → CIF 0Harkki, Reeta Elina
Individual (5 offsprings)Officer2000-02-01 ~ 2001-04-06OF - Secretary → CIF 0 - 14
Oksanen, Turkka Tapani
Born in March 1963Individual (16 offsprings)Officer2000-02-01 ~ 2002-08-01OF - Director → CIF 0 - 15
Henriksson, Outi Kristiina
Born in December 1969Individual (2 offsprings)Officer2002-08-01 ~ 2006-09-15OF - Director → CIF 0 - 16
Nordlow, Carlos Suarez
Born in October 1963Individual (4 offsprings)Officer2006-11-14 ~ 2007-04-01OF - Director → CIF 0 - 17OVAL (1337) LIMITED - 1998-09-076th Floor One London Wall, LondonActive Corporate (48 parents, 191 offsprings)Officer2001-04-06 ~ 2009-04-16OF - Secretary → CIF 0
- 18
HALLMARK REGISTRARS LIMITED
02633708120 East Road, LondonDissolved Corporate (8 parents, 10579 offsprings)Officer2000-02-01 ~ 2000-02-01OF - Nominee Director → CIF 0 - 19
HALLMARK SECRETARIES LIMITED
02458316120 East Road, LondonDissolved Corporate (8 parents, 10833 offsprings)Officer2000-02-01 ~ 2000-02-01OF - Nominee Secretary → CIF 0
Company in focus
ZED UK LIMITED
Period: 2004-10-05 ~ now
Company number: 03917203
Registered names
ZED UK LIMITED - now
SONERA ZED UK LIMITED - 2004-10-05
DEANCROOK LIMITED - 2000-03-01
Recent Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Fixed Assets - Investments
1,311 GBP2024-12-31
1,311 GBP2023-12-31
Debtors
4,270,458 GBP2024-12-31
1,647,561 GBP2023-12-31
Cash at bank and in hand
174,049 GBP2024-12-31
16,950 GBP2023-12-31
Current Assets
4,444,507 GBP2024-12-31
1,664,511 GBP2023-12-31
Creditors
Amounts falling due within one year
-85,372 GBP2024-12-31
-25,935 GBP2023-12-31
Net Current Assets/Liabilities
4,359,135 GBP2024-12-31
1,638,576 GBP2023-12-31
Total Assets Less Current Liabilities
4,360,446 GBP2024-12-31
1,639,887 GBP2023-12-31
Equity
Called up share capital
2,814,320 GBP2024-12-31
2,814,320 GBP2023-12-31
Share premium
11,257,280 GBP2024-12-31
11,257,280 GBP2023-12-31
Retained earnings (accumulated losses)
-9,711,154 GBP2024-12-31
-12,431,713 GBP2023-12-31
Equity
4,360,446 GBP2024-12-31
1,639,887 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Investments Other Than Loans
311 GBP2024-12-31
311 GBP2023-12-31
Amounts invested in assets
Non-current
1,311 GBP2024-12-31
1,311 GBP2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,372,571 GBP2024-01-01 ~ 2024-12-31
-1,500,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-928,594 GBP2024-01-01 ~ 2024-12-31
-1,500,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
82,182 GBP2024-12-31
27,916 GBP2023-12-31
Amounts Owed By Related Parties
1,700,038 GBP2024-12-31
Current
93,216 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
59,465 GBP2024-12-31
Amounts falling due within one year, Current
26,429 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,401,685 GBP2024-12-31
Amounts falling due within one year, Current
647,561 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,922 GBP2024-12-31
3,488 GBP2023-12-31
Amounts owed to group undertakings
Current
22,307 GBP2024-12-31
658 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,110 GBP2024-12-31
5,840 GBP2023-12-31
Other Creditors
Current
46,033 GBP2024-12-31
15,949 GBP2023-12-31
Creditors
Current
85,372 GBP2024-12-31
25,935 GBP2023-12-31
Related profiles found in government register
ZED UK LIMITED
InfoSONERA ZED UK LIMITED - 2004-10-05DEANCROOK LIMITED - 2004-10-05Registered number 039172031st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RNPRIVATE LIMITED COMPANY incorporated on 2000-02-01 (26 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-01CIF 0ZED UK LIMITED
SRegistered number 039172031st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom, W1T 4RNLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3ZED UK LIMITED
SRegistered number 039172031st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom, W1T 4RNLimited By Shares in Companies House, England And WalesCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
(more)
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Offspring entities and appointments
10
- 1
BIG NAMASTE LABS LIMITED
145569661st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (2 parents)Person with significant control2022-12-23 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE2DEEP BLUE LABS LIMITED
145569041st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (2 parents)Person with significant control2022-12-23 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE3FEEL THE EXPERIENCE APPS LIMITED
145582271st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (2 parents)Person with significant control2022-12-28 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE4INFO TECH APPS LIMITED
145571231st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (2 parents)Person with significant control2022-12-23 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE5INNOVA TAP APPS LIMITED
145571551st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (2 parents)Person with significant control2022-12-23 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE6ISLAND STORM LABS LIMITED
145569551st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (2 parents)Person with significant control2022-12-23 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE7KRAKEN MEDIA LIMITED
145582291st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (2 parents)Person with significant control2022-12-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE8MACRO TAP APPS LIMITED
145571201st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (2 parents)Person with significant control2022-12-23 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE9POWER HOLE APPS LIMITED
145568681st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (2 parents)Person with significant control2022-12-23 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE10TAP IN LOVE APPS LIMITED
145571341st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (2 parents)Person with significant control2022-12-23 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
