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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 12
  • 1
    Cole, Richard Andrew
    Individual (11 offsprings)
    Officer
    2016-04-07 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 2
    Merrell, Alan Stuart
    Company Secretary born in October 1960
    Individual (35 offsprings)
    Officer
    2002-06-28 ~ 2017-06-30
    OF - Director → CIF 0
    Merrell, Alan Stuart
    Finance Director
    Individual (35 offsprings)
    Officer
    2002-06-28 ~ 2016-04-07
    OF - Secretary → CIF 0
  • 3
    Sarragozi, Jerome
    Individual (13 offsprings)
    Officer
    2017-07-28 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 4
    Johnson, Mark David
    Director born in December 1962
    Individual (17 offsprings)
    Officer
    2008-05-19 ~ 2015-05-13
    OF - Director → CIF 0
  • 5
    Kenny, Thomas Donald
    Group Ceo born in November 1954
    Individual (62 offsprings)
    Officer
    2012-01-03 ~ now
    OF - Director → CIF 0
  • 6
    Murray, Thomas Anthony
    Chartered Accountant born in December 1967
    Individual (59 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Rochelle, Adam John
    Accountant born in August 1967
    Individual (9 offsprings)
    Officer
    2008-05-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Appleton, Kevin Andrew
    Company Director born in December 1960
    Individual (39 offsprings)
    Officer
    2002-06-28 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-06-28 ~ 2002-06-28
    OF - Nominee Secretary → CIF 0
  • 10
    LAVENDON HOLDINGS LIMITED
    06280069
    15 Midland Court, Central Park, Lutterworth, Leicestershire, England
    Dissolved Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-06-28 ~ 2002-06-28
    OF - Nominee Director → CIF 0
  • 12
    ZOOOM HOLDINGS (UK) LIMITED
    - now 04812536
    LAVENDON ACCESS SERVICES (UK) LIMITED - 2008-10-31
    ZOOOM HOLDINGS (UK) LIMITED
    - 2008-01-23
    15 Midland Court, Central Park, Lutterworth, Leicestershire, England
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ZOOOM LIMITED

Period: 2002-06-28 ~ 2019-12-05
Company number: 04472350 05850652
Registered name
ZOOOM LIMITED - Dissolved 05850652
Standard Industrial Classification
74990 - Non-trading Company

  • ZOOOM LIMITED
    Info
    Registered number 04472350
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2002-06-28 and dissolved on 2019-12-05 (17 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.