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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 1
  • Bolt, Ian
    Born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-13 ~ now
    OF - Director → CIF 0
    Mr Ian Bolt
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 3
  • 1
    Morris, Howard Lionel
    Individual (55 offsprings)
    Officer
    icon of calendar 2002-05-13 ~ 2018-03-02
    OF - Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-05-09 ~ 2002-05-13
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-05-09 ~ 2002-05-13
    PE - Nominee Secretary → 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
12,030 GBP2024-11-30
67,694 GBP2023-11-30
Cash at bank and in hand
500,518 GBP2024-11-30
989 GBP2023-11-30
Current Assets
2,017,113 GBP2024-11-30
2,345,494 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-177,114 GBP2024-11-30
Net Current Assets/Liabilities
1,839,999 GBP2024-11-30
1,518,513 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-700,000 GBP2024-11-30
-700,000 GBP2023-11-30
Net Assets/Liabilities
1,139,999 GBP2024-11-30
818,513 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Retained earnings (accumulated losses)
1,139,998 GBP2024-11-30
818,512 GBP2023-11-30
Equity
1,139,999 GBP2024-11-30
818,513 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Other Debtors
Amounts falling due within one year
12,030 GBP2024-11-30
67,694 GBP2023-11-30
Trade Creditors/Trade Payables
Current
360 GBP2024-11-30
0 GBP2023-11-30
Other Creditors
Current
176,754 GBP2024-11-30
826,981 GBP2023-11-30
Creditors
Current
177,114 GBP2024-11-30
826,981 GBP2023-11-30
Other Creditors
Non-current
700,000 GBP2024-11-30
700,000 GBP2023-11-30

  • ZANEWOOD CONSTRUCTION LIMITED
    Info
    Registered number 04434687
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2002-05-09 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.