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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 4
  • 1
    Eldor Azizov
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-05-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Louis, Nicholas
    Company Director born in July 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Mikhail Baranov
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-05-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Belichenko, Sergey Valentinovich
    Lawyer born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-23 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Andosov, Valery
    Businessman born in December 1968
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2008-09-29
    OF - Director → CIF 0
    icon of calendar 2010-07-01 ~ 2014-12-22
    OF - Director → CIF 0
  • 2
    Petrushin, Mikhail
    Businessman born in January 1976
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2010-02-23
    OF - Director → CIF 0
    Petrushin, Mikhail
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 3
    Baranov, Mikhail
    Businessman born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ 2014-12-22
    OF - Director → CIF 0
  • 4
    Belichenko, Sergey Valentinovich
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-23 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 5
    Mr Angelos Loizou
    Born in June 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Dunphy, John Fenlon
    Accountant born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ 2010-02-23
    OF - Director → CIF 0
    Dunphy, John Fenlon
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 7
    Oliver, James Michael Yorrick, Sir
    Director Investment Funds born in July 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2010-02-23
    OF - Director → CIF 0
  • 8
    Wood, David Thomas
    Chemical Engineer born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-12 ~ 2010-02-23
    OF - Director → CIF 0
  • 9
    Mr Costakis Mavrocordatos
    Born in September 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    MINORSTOCK LIMITED - 1987-11-18
    icon of addressThe St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-07-31 ~ 2015-11-11
    PE - Secretary → CIF 0
parent relation
Company in focus

ZIRAX LIMITED

Previous name
ZIRAX PLC - 2010-03-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-150,109 GBP2021-01-01 ~ 2022-06-30
-115,455 GBP2020-01-01 ~ 2020-12-31
Other operating income
652,893 GBP2021-01-01 ~ 2022-06-30
469,141 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
502,784 GBP2021-01-01 ~ 2022-06-30
353,686 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
199,436 GBP2021-01-01 ~ 2022-06-30
233,183 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,332,695 GBP2021-01-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-1,630,475 GBP2021-01-01 ~ 2022-06-30
586,869 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
2 GBP2022-06-30
4,236,808 GBP2020-12-31
Fixed Assets
2 GBP2022-06-30
4,236,808 GBP2020-12-31
Debtors
1,257,472 GBP2022-06-30
205,311 GBP2020-12-31
Cash at bank and in hand
217,688 GBP2022-06-30
96,248 GBP2020-12-31
Current Assets
1,475,160 GBP2022-06-30
301,559 GBP2020-12-31
Net Current Assets/Liabilities
1,392,158 GBP2022-06-30
243,804 GBP2020-12-31
Total Assets Less Current Liabilities
1,392,160 GBP2022-06-30
4,480,612 GBP2020-12-31
Net Assets/Liabilities
1,392,160 GBP2022-06-30
4,480,612 GBP2020-12-31
Equity
Called up share capital
1,700,000 GBP2022-06-30
1,700,000 GBP2020-12-31
Retained earnings (accumulated losses)
-338,460 GBP2022-06-30
2,749,992 GBP2020-12-31
Equity
1,392,160 GBP2022-06-30
4,480,612 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2022-06-30
12020-01-01 ~ 2020-12-31
Other Debtors
1,257,472 GBP2022-06-30
205,311 GBP2020-12-31
Other Creditors
Amounts falling due within one year
83,002 GBP2022-06-30
57,755 GBP2020-12-31
Related profiles found in government register
  • ZIRAX LIMITED
    Info
    ZIRAX PLC - 2010-03-11
    Registered number 05533825
    icon of address14 Old Queen Street, London SW1H 9HP
    PRIVATE LIMITED COMPANY incorporated on 2005-08-11 and dissolved on 2023-06-27 (17 years 10 months). The company status is Dissolved.
    CIF 0
  • ZIRAX LIMITED
    S
    Registered number 5533825
    icon of address14, Old Queen Street, London, United Kingdom, SW1H 9HP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MINMAR (780) LIMITED - 2006-08-09
    icon of address14 Old Queen Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-05
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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