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
  • Huggett, Marianne Elizabeth
    Management Consultant born in April 1953
    Individual (1 offspring)
    Officer
    2011-06-01 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Huggett, Marianne Elizabeth
    Individual (1 offspring)
    Officer
    2003-03-11 ~ 2004-05-17
    OF - Secretary → CIF 0
  • 2
    Huggett, Jonathan
    It Consultancy born in April 1948
    Individual
    Officer
    2003-03-10 ~ 2014-12-17
    OF - Director → CIF 0
  • 3
    Rodway, Alan James
    Individual (5 offsprings)
    Officer
    2004-05-17 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-11-20 ~ 2003-02-26
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-11-20 ~ 2003-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ZONEBASE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-07-31
Tangible fixed assets
961 GBP2015-03-31
Debtors
75 GBP2016-07-31
169 GBP2015-03-31
Cash at bank and in hand
4,870 GBP2016-07-31
4,465 GBP2015-03-31
Current Assets
4,945 GBP2016-07-31
4,634 GBP2015-03-31
Current liabilities
-4,943 GBP2016-07-31
-3,583 GBP2015-03-31
Net Current Assets/Liabilities
2 GBP2016-07-31
1,051 GBP2015-03-31
Total Assets Less Current Liabilities
2 GBP2016-07-31
2,012 GBP2015-03-31
Called-up share capital
2 GBP2016-07-31
2 GBP2015-03-31
Retained earnings
2,010 GBP2015-03-31
Shareholder's fund
2 GBP2016-07-31
2,012 GBP2015-03-31
Cost/valuation of tangible fixed assets
3,743 GBP2015-03-31
Tangible fixed assets - Disposals
-4,285 GBP2015-04-01 ~ 2016-07-31
Depreciation of tangible fixed assets
2,782 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
501 GBP2015-04-01 ~ 2016-07-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-3,283 GBP2015-04-01 ~ 2016-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-07-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-07-31
2 GBP2015-03-31

  • ZONEBASE LIMITED
    Info
    Registered number 04596296
    5 East Cut Through, New Covent Garden, London SW8 5JB
    Private Limited Company incorporated on 2002-11-20 and dissolved on 2017-02-21 (14 years 3 months). The company status is Dissolved.
    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.