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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 2
  • 1
    Mccarthy, Kevin Paul
    Born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ now
    OF - Director → CIF 0
    Mccarthy, Kevin Paul
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ now
    OF - Secretary → CIF 0
    Mr Kevin Paul Mccarthy
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mccarthy, Michaela
    Born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-10 ~ now
    OF - Director → CIF 0
    Mrs Michaela Mccarthy
    Born in December 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Harvey, Godfrey Alan
    Engineer born in October 1945
    Individual
    Officer
    icon of calendar 2002-09-25 ~ 2012-04-10
    OF - Director → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-09-25 ~ 2002-09-25
    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
    2002-09-25 ~ 2002-09-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ZENON PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
950,000 GBP2024-07-31
950,000 GBP2023-07-31
Fixed Assets - Investments
102 GBP2024-07-31
102 GBP2023-07-31
Debtors
Current
66,573 GBP2024-07-31
40,105 GBP2023-07-31
Cash at bank and in hand
1,651,841 GBP2024-07-31
204,199 GBP2023-07-31
Net Assets/Liabilities
2,545,085 GBP2024-07-31
1,062,531 GBP2023-07-31
Equity
Called up share capital
6 GBP2024-07-31
6 GBP2023-07-31
Revaluation reserve
666,252 GBP2024-07-31
666,252 GBP2023-07-31
Retained earnings (accumulated losses)
1,878,827 GBP2024-07-31
396,273 GBP2023-07-31
Equity
2,545,085 GBP2024-07-31
1,062,531 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
950,000 GBP2024-07-31
950,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
950,000 GBP2024-07-31
950,000 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment
Land and buildings
950,000 GBP2024-07-31
950,000 GBP2023-07-31
Amounts invested in assets
102 GBP2024-07-31
102 GBP2023-07-31
Other Debtors
Current
1,018 GBP2024-07-31
1,316 GBP2023-07-31
Other Creditors
Current
1,069 GBP2024-07-31
1,070 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
4 GBP2023-08-01 ~ 2024-07-31
4 GBP2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 2 ordinary share
2 GBP2023-08-01 ~ 2024-07-31
2 GBP2022-08-01 ~ 2023-07-31

Related profiles found in government register
  • ZENON PROPERTIES LIMITED
    Info
    Registered number 04544957
    icon of addressLion Barn Industrial Estate, Needham Market, Ipswich IP6 8NZ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-25 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • ZENON PROPERTIES LTD
    S
    Registered number 04544957
    icon of addressC/o Needham Fabrications Ltd, Unit 5 Lion Barn Industrial Estate, Needham Market, Ipswich, Suffolk, England, IP6 8NZ
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DUSTCITY LIMITED - 1988-02-18
    icon of addressUnit 73 Claydon Business Park, Gipping Road, Great Blakenham, Ipswich, Suffolk
    Active Corporate (3 parents)
    Equity (Company account)
    618,946 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressLion Barn Industrial Estate, Needham Market, Ipswich, Suffolk
    Active Corporate (3 parents)
    Equity (Company account)
    484,509 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.