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
    O'toole, Michaela
    Proposed Director born in August 1971
    Individual (3 offsprings)
    Officer
    2004-09-17 ~ now
    OF - director → CIF 0
    Mrs Michaela O'toole
    Born in August 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    O'toole, Declan Patrick Kevin
    Trader born in December 1966
    Individual (4 offsprings)
    Officer
    2004-09-17 ~ now
    OF - director → CIF 0
    O'toole, Declan Patrick Kevin
    Trader
    Individual (4 offsprings)
    Officer
    2004-09-17 ~ now
    OF - secretary → CIF 0
    Mr Declan Patrick O'toole
    Born in December 1966
    Individual (4 offsprings)
    Person with significant control
    2016-09-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-09-17 ~ 2004-09-17
    PE - nominee-secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2004-09-17 ~ 2004-09-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

ZAINE TRADING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
290,218 GBP2024-03-31
290,218 GBP2023-03-31
Cash at bank and in hand
6,862 GBP2024-03-31
6,910 GBP2023-03-31
Creditors
Amounts falling due within one year
-8,524 GBP2024-03-31
-123 GBP2023-03-31
Net Current Assets/Liabilities
-1,662 GBP2024-03-31
6,787 GBP2023-03-31
Net Assets/Liabilities
288,556 GBP2024-03-31
297,005 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
288,456 GBP2024-03-31
296,905 GBP2023-03-31
Equity
288,556 GBP2024-03-31
297,005 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
290,218 GBP2024-03-31
290,218 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
8,524 GBP2024-03-31
123 GBP2023-03-31

Related profiles found in government register
  • ZAINE TRADING LIMITED
    Info
    Registered number 05234367
    62 Casterbridge Road, Dorchester, Dorset DT1 2AG
    Private Limited Company incorporated on 2004-09-17 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • ZAINE TRADING LIMITED
    S
    Registered number 05234367
    62, Casterbridge Road, Dorchester, England, DT1 2AG
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 163 Stourvale Road, Bournemouth, England
    Corporate (4 parents)
    Equity (Company account)
    340,061 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-07-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.