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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 9
  • 1
    Kenton, Penny
    Born in October 1952
    Individual (4 offsprings)
    Officer
    2003-01-22 ~ 2015-11-16
    OF - Director → CIF 0
  • 2
    Kenton, Steven
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2003-01-22 ~ 2009-05-31
    OF - Director → CIF 0
    Kenton, Steven
    Individual (3 offsprings)
    Officer
    2003-01-22 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 3
    Marchant, Jason Charles
    Born in May 1963
    Individual (15 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
    Mr Jason Charles Marchant
    Born in May 1963
    Individual (15 offsprings)
    Person with significant control
    2019-06-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Taylor, Aron Joseph
    Born in May 1983
    Individual (8 offsprings)
    Officer
    2015-12-11 ~ 2019-06-14
    OF - Director → CIF 0
  • 5
    Taylor, Peter Alan
    Born in July 1951
    Individual (26 offsprings)
    Officer
    2015-11-16 ~ 2019-06-14
    OF - Director → CIF 0
    Mr Peter Alan Taylor
    Born in July 1951
    Individual (26 offsprings)
    Person with significant control
    2017-01-24 ~ 2019-06-14
    PE - Has significant influence or controlCIF 0
  • 6
    RA COMPANY SECRETARIES LIMITED
    04642216
    13, Station Road, London, England
    Liquidation Corporate (9 parents, 233 offsprings)
    Officer
    2009-05-31 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 7
    TA COMPANY SECRETARIES LIMITED
    08201875
    13, Station Road, Finchley, London, England
    Liquidation Corporate (3 parents, 42 offsprings)
    Officer
    2012-10-01 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 8
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2003-01-22 ~ 2003-01-22
    OF - Nominee Secretary → CIF 0
  • 9
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2003-01-22 ~ 2003-01-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ZEN PROPERTY DEVELOPMENTS LIMITED

Period: 2003-01-22 ~ now
Company number: 04644914
Registered name
ZEN PROPERTY DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
21,040 GBP2025-03-31
21,125 GBP2024-03-31
Debtors
22,524 GBP2025-03-31
18,500 GBP2024-03-31
Cash at bank and in hand
525 GBP2025-03-31
30,385 GBP2024-03-31
Current Assets
4,589,664 GBP2025-03-31
3,708,567 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,592,006 GBP2025-03-31
Net Current Assets/Liabilities
-2,342 GBP2025-03-31
64,733 GBP2024-03-31
Total Assets Less Current Liabilities
18,698 GBP2025-03-31
85,858 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
18,598 GBP2025-03-31
85,758 GBP2024-03-31
Equity
18,698 GBP2025-03-31
85,858 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
42,420 GBP2025-03-31
36,900 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
21,380 GBP2025-03-31
15,775 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,605 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
21,040 GBP2025-03-31
21,125 GBP2024-03-31
Other Debtors
Amounts falling due within one year
22,524 GBP2025-03-31
18,500 GBP2024-03-31
Trade Creditors/Trade Payables
Current
136,926 GBP2025-03-31
47,006 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,084 GBP2025-03-31
3,382 GBP2024-03-31
Other Creditors
Current
4,447,996 GBP2025-03-31
3,593,446 GBP2024-03-31
Creditors
Current
4,592,006 GBP2025-03-31
3,643,834 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • ZEN PROPERTY DEVELOPMENTS LIMITED
    Info
    Registered number 04644914
    1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG
    PRIVATE LIMITED COMPANY incorporated on 2003-01-22 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.