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 1
  • Bolt, Ian
    Property Developer born in September 1960
    Individual (2 offsprings)
    Officer
    2002-05-13 ~ now
    OF - Director → CIF 0
    Mr Ian Bolt
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Morris, Howard Lionel
    Individual (56 offsprings)
    Officer
    2002-05-13 ~ 2018-03-02
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-05-09 ~ 2002-05-13
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-05-09 ~ 2002-05-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ZANEWOOD CONSTRUCTION LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
67,694 GBP2023-11-30
97,376 GBP2022-11-30
Cash at bank and in hand
989 GBP2023-11-30
9,675 GBP2022-11-30
Current Assets
2,345,494 GBP2023-11-30
3,038,725 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-826,981 GBP2023-11-30
-1,492,141 GBP2022-11-30
Net Current Assets/Liabilities
1,518,513 GBP2023-11-30
1,546,584 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-700,000 GBP2023-11-30
-714,160 GBP2022-11-30
Net Assets/Liabilities
818,513 GBP2023-11-30
832,424 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Retained earnings (accumulated losses)
818,512 GBP2023-11-30
832,423 GBP2022-11-30
Equity
818,513 GBP2023-11-30
832,424 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Other Debtors
Amounts falling due within one year
67,694 GBP2023-11-30
97,376 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-11-30
3,540 GBP2022-11-30
Other Creditors
Current
826,981 GBP2023-11-30
1,488,601 GBP2022-11-30
Creditors
Current
826,981 GBP2023-11-30
1,492,141 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-11-30
14,160 GBP2022-11-30
Other Creditors
Non-current
700,000 GBP2023-11-30
700,000 GBP2022-11-30
Creditors
Non-current
700,000 GBP2023-11-30
714,160 GBP2022-11-30

  • ZANEWOOD CONSTRUCTION LIMITED
    Info
    Registered number 04434687
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    Private Limited Company incorporated on 2002-05-09 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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.