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
    Hay, Rachel Elizabeth
    It Consultant born in June 1967
    Individual (3 offsprings)
    Officer
    2006-05-22 ~ now
    OF - Director → CIF 0
    Hay, Rachel Elizabeth
    Individual (3 offsprings)
    Officer
    2007-04-15 ~ now
    OF - Secretary → CIF 0
    Ms Rachel Elizabeth Hay
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wenn, Oliver Philip
    Co Director born in April 1971
    Individual (3 offsprings)
    Officer
    2005-10-11 ~ now
    OF - Director → CIF 0
    Mr Oliver Philip Wenn
    Born in April 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Wenn, Susan Mary
    Individual
    Officer
    2005-10-11 ~ 2007-04-15
    OF - Secretary → CIF 0
parent relation
Company in focus

ZOLV HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
10,120 GBP2024-03-31
10,120 GBP2023-03-31
Debtors
10,000 GBP2024-03-31
8,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-11,000 GBP2024-03-31
-9,000 GBP2023-03-31
Net Current Assets/Liabilities
-1,000 GBP2024-03-31
-1,000 GBP2023-03-31
Total Assets Less Current Liabilities
9,120 GBP2024-03-31
9,120 GBP2023-03-31
Equity
Called up share capital
132 GBP2024-03-31
132 GBP2023-03-31
Retained earnings (accumulated losses)
8,988 GBP2024-03-31
8,988 GBP2023-03-31
Equity
9,120 GBP2024-03-31
9,120 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
10,120 GBP2024-03-31
10,120 GBP2023-03-31
Other Debtors
Amounts falling due within one year
10,000 GBP2024-03-31
8,000 GBP2023-03-31
Other Creditors
Current
11,000 GBP2024-03-31
9,000 GBP2023-03-31

Related profiles found in government register
  • ZOLV HOLDINGS LIMITED
    Info
    Registered number 05589533
    Avenue Hq, 10-12 East Parade, Leeds LS1 2BH
    Private Limited Company incorporated on 2005-10-11 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • ZOLV HOLDINGS LIMITED
    S
    Registered number missing
    3rd Floor Atlas House, King Street, Leeds, England, LS1 2HL
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ZOLVE.COM LIMITED - 2002-02-04
    ZOLV.COM LIMITED - 2002-01-16
    Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    235,700 GBP2024-03-31
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.