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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 3
  • 1
    Thomas, Christopher
    Born in December 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Mouminoux, Olivier Pierre, François, Jacques
    Born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    LAVENDON GROUP PLC - 2017-05-10
    RAPID ACCESS (UK) LIMITED - 1996-08-23
    icon of address15 Midland Court, Central Park, Lutterworth, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Rankin, Paul John
    Managing Director born in January 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    Goodwin, Andrew Nigel
    Accountant born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Kenny, Thomas Donald
    Group Ceo born in December 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2020-10-30
    OF - Director → CIF 0
  • 4
    Mcmeeking, Robert John
    Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-19 ~ 2009-11-27
    OF - Director → CIF 0
  • 5
    Johnson, Mark David
    Director born in December 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-05-19 ~ 2015-05-31
    OF - Director → CIF 0
  • 6
    Fish, Jeremy Peter
    Managing Director born in December 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2015-12-01
    OF - Director → CIF 0
  • 7
    Sarragozi, Jerome
    Individual
    Officer
    icon of calendar 2017-07-28 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 8
    Rochelle, Adam John
    Accountant born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Murray, Thomas Anthony
    Chartered Accountant born in December 1967
    Individual (41 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2020-10-29
    OF - Director → CIF 0
  • 10
    Wright, Andrew John
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2010-12-29
    OF - Director → CIF 0
  • 11
    Cole, Richard Andrew
    Individual
    Officer
    icon of calendar 2016-04-07 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 12
    Merrell, Alan Stuart
    Company Secretary born in October 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-06-26 ~ 2017-06-30
    OF - Director → CIF 0
    Merrell, Alan Stuart
    Finance Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-06-26 ~ 2016-04-07
    OF - Secretary → CIF 0
  • 13
    Appleton, Kevin Andrew
    Company Director born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-06-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Gansser-potts, Michael David
    Uk Chief Executive born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-06-26 ~ 2003-06-26
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address15 Midland Court, Central Park, Lutterworth, Leicestershire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-06-26 ~ 2003-06-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ZOOOM HOLDINGS (UK) LIMITED

Previous names
ZOOOM HOLDINGS (UK) LIMITED - 2008-01-23
LAVENDON ACCESS SERVICES (UK) LIMITED - 2008-10-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ZOOOM HOLDINGS (UK) LIMITED
    Info
    ZOOOM HOLDINGS (UK) LIMITED - 2008-01-23
    LAVENDON ACCESS SERVICES (UK) LIMITED - 2008-01-23
    Registered number 04812536
    icon of address15 Midland Court, Central Park, Lutterworth, Leicestershire LE17 4PN
    PRIVATE LIMITED COMPANY incorporated on 2003-06-26 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • ZOOOM HOLDINGS (UK) LIMITED
    S
    Registered number 04812536
    icon of address15 Midland Court, Central Park, Lutterworth, England, LE17 4PN
    Private Limited Company in England & Wales, Uk
    CIF 1
  • ZOOOM HOLDINGS (UK) LIMITED
    S
    Registered number 4812536
    icon of address15 Midland Court, Central Park, Lutterworth, Leicestershire, England, LE17 4PN
    Limited Company in England & Wales, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    DIAMOND PLATFORMS LIMITED - 2000-08-16
    EXETER HIRE CENTRE LIMITED - 1995-11-08
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    PLATFORM RENTALS (LUTON) LIMITED - 2001-06-29
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • KWIK-LIFT LIMITED - 1988-07-21
    NATIONWIDE ACCESS LIMITED - 2008-10-31
    NATIONWIDE ACCESS PLATFORMS LIMITED - 1996-02-06
    LAVENDON ACCESS SERVICES (UK) LIMITED - 2012-01-31
    icon of address15 Midland Court Central Park, Lutterworth, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-23
    CIF 6 - Ownership of shares – 75% or more OE

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