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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 20
  • 1
    Mcmeeking, Robert John
    Director born in January 1965
    Individual (19 offsprings)
    Officer
    2008-05-19 ~ 2009-11-27
    OF - Director → CIF 0
  • 2
    Gansser-potts, Michael David
    Uk Chief Executive born in August 1964
    Individual (24 offsprings)
    Officer
    2011-09-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Goodwin, Andrew Nigel
    Accountant born in January 1971
    Individual (7 offsprings)
    Officer
    2007-06-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Rankin, Paul John
    Managing Director born in January 1973
    Individual (11 offsprings)
    Officer
    2020-10-30 ~ 2025-07-31
    OF - Director → CIF 0
  • 5
    Cole, Richard Andrew
    Individual (11 offsprings)
    Officer
    2016-04-07 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 6
    Merrell, Alan Stuart
    Company Secretary born in October 1960
    Individual (35 offsprings)
    Officer
    2003-06-26 ~ 2017-06-30
    OF - Director → CIF 0
    Merrell, Alan Stuart
    Finance Director
    Individual (35 offsprings)
    Officer
    2003-06-26 ~ 2016-04-07
    OF - Secretary → CIF 0
  • 7
    Sarragozi, Jerome
    Individual (13 offsprings)
    Officer
    2017-07-28 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 8
    Johnson, Mark David
    Director born in December 1962
    Individual (17 offsprings)
    Officer
    2008-05-19 ~ 2015-05-31
    OF - Director → CIF 0
  • 9
    Thomas, Christopher
    Born in December 1975
    Individual (14 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 10
    Fish, Jeremy Peter
    Managing Director born in December 1965
    Individual (22 offsprings)
    Officer
    2014-01-06 ~ 2015-12-01
    OF - Director → CIF 0
  • 11
    Kenny, Thomas Donald
    Group Ceo born in November 1954
    Individual (62 offsprings)
    Officer
    2012-01-03 ~ 2020-10-30
    OF - Director → CIF 0
  • 12
    Murray, Thomas Anthony
    Chartered Accountant born in December 1967
    Individual (59 offsprings)
    Officer
    2017-07-01 ~ 2020-10-29
    OF - Director → CIF 0
  • 13
    Wright, Andrew John
    Director born in October 1966
    Individual (39 offsprings)
    Officer
    2007-06-13 ~ 2010-12-29
    OF - Director → CIF 0
  • 14
    Rochelle, Adam John
    Accountant born in August 1967
    Individual (9 offsprings)
    Officer
    2008-05-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Mouminoux, Olivier Pierre, François, Jacques
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 16
    Appleton, Kevin Andrew
    Company Director born in December 1960
    Individual (39 offsprings)
    Officer
    2003-06-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-06-26 ~ 2003-06-26
    OF - Nominee Secretary → CIF 0
  • 18
    LAVENDON GROUP LIMITED
    - now 02771891
    LAVENDON GROUP PLC - 2017-05-10
    RAPID ACCESS (UK) LIMITED - 1996-08-23
    15 Midland Court, Central Park, Lutterworth, England
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    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 ~ 2023-08-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-06-26 ~ 2003-06-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ZOOOM HOLDINGS (UK) LIMITED

Period: 2008-10-31 ~ now
Company number: 04812536
Registered names
ZOOOM HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ZOOOM HOLDINGS (UK) LIMITED
    Info
    LAVENDON ACCESS SERVICES (UK) LIMITED - 2008-10-31
    ZOOOM HOLDINGS (UK) LIMITED - 2008-10-31
    Registered number 04812536
    15 Midland Court, Central Park, Lutterworth, Leicestershire LE17 4PN
    PRIVATE LIMITED COMPANY incorporated on 2003-06-26 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • ZOOOM HOLDINGS (UK) LIMITED
    S
    Registered number 04812536
    15 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
    15 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 6
  • 1
    A.M.P. ACCESS LIMITED
    02830026
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    BLUE SKY TOPCO LIMITED
    07810690
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    LOGICAL COMMERCE LIMITED
    - now 00919643
    DIAMOND PLATFORMS LIMITED - 2000-08-16
    EXETER HIRE CENTRE LIMITED - 1995-11-08
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    NATIONWIDE PLATFORMS LIMITED
    - now 02268921
    LAVENDON ACCESS SERVICES (UK) LIMITED - 2012-01-31
    NATIONWIDE ACCESS LIMITED - 2008-10-31
    NATIONWIDE ACCESS PLATFORMS LIMITED - 1996-02-06
    KWIK-LIFT LIMITED - 1988-07-21
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-23
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    PANTHER PLATFORM RENTALS LIMITED
    - now 01360853
    PLATFORM RENTALS (LUTON) LIMITED - 2001-06-29
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    ZOOOM LIMITED
    04472350 05850652
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE

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