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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 2
  • 1
    Goldhill, Jonathan Paul, Dr
    Director born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ now
    OF - Director → CIF 0
    Dr Jonathan Paul Goldhill
    Born in July 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dassas, Yves Paul, Dr
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ now
    OF - Director → CIF 0
    Dassas, Yves Paul, Dr
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ now
    OF - Secretary → CIF 0
    Dr Yves Paul Dassas
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Yeomans, John Mark
    Corporate Financier born in March 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2016-04-15
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-12-07 ~ 2006-12-07
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 26 offsprings)
    Officer
    2006-12-07 ~ 2006-12-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ZANRAN LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
63990 - Other Information Service Activities N.e.c.
Brief company account
Fixed Assets
3,072 GBP2024-12-31
4,068 GBP2023-12-31
Current Assets
294,105 GBP2024-12-31
301,797 GBP2023-12-31
Creditors
Amounts falling due within one year
-9,982 GBP2024-12-31
-20,027 GBP2023-12-31
Net Current Assets/Liabilities
284,123 GBP2024-12-31
281,770 GBP2023-12-31
Total Assets Less Current Liabilities
287,195 GBP2024-12-31
285,838 GBP2023-12-31
Creditors
Amounts falling due after one year
-11,275 GBP2024-12-31
-11,275 GBP2023-12-31
Net Assets/Liabilities
275,920 GBP2024-12-31
274,563 GBP2023-12-31
Equity
275,920 GBP2024-12-31
274,563 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • ZANRAN LTD
    Info
    Registered number 06022009
    icon of address4 Highbury Place, London N5 1QZ
    Private Limited Company incorporated on 2006-12-07 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.