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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 7
  • 1
    Avery, Richard John
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2007-04-27 ~ now
    OF - Director → CIF 0
    Mr Richard John Avery
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Varnam, Ashley Craig
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2007-04-27 ~ now
    OF - Director → CIF 0
    Mr Ashley Craig Varnam
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Harford, Robin Andrew
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Harford, Diana Patricia
    Director born in October 1941
    Individual (2 offsprings)
    Officer
    2007-01-23 ~ 2012-02-22
    OF - Director → CIF 0
    Harford, Diana Patricia
    Director
    Individual (2 offsprings)
    Officer
    2007-01-23 ~ 2022-05-03
    OF - Secretary → CIF 0
  • 5
    Harford, Roger Stuart
    Born in April 1938
    Individual (7 offsprings)
    Officer
    2007-01-23 ~ now
    OF - Director → CIF 0
    Mr Roger Stuart Harford
    Born in April 1938
    Individual (7 offsprings)
    Person with significant control
    2024-12-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    2006-12-12 ~ 2007-01-23
    OF - Nominee Secretary → CIF 0
  • 7
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    2006-12-12 ~ 2007-01-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ZYGOLOGY LIMITED

Period: 2011-04-28 ~ now
Company number: 06025984 01323680
Registered names
ZYGOLOGY LIMITED - now 01323680
IMMORTAL LIMITED - 2007-03-19
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
71,090 GBP2025-08-31
89,357 GBP2024-08-31
Debtors
966,362 GBP2025-08-31
1,080,288 GBP2024-08-31
Cash at bank and in hand
320,461 GBP2025-08-31
400,889 GBP2024-08-31
Current Assets
3,215,960 GBP2025-08-31
3,192,895 GBP2024-08-31
Net Current Assets/Liabilities
2,053,474 GBP2025-08-31
2,037,068 GBP2024-08-31
Total Assets Less Current Liabilities
2,124,564 GBP2025-08-31
2,126,425 GBP2024-08-31
Net Assets/Liabilities
2,108,826 GBP2025-08-31
2,105,898 GBP2024-08-31
Equity
Called up share capital
90 GBP2025-08-31
90 GBP2024-08-31
Retained earnings (accumulated losses)
2,108,736 GBP2025-08-31
2,105,808 GBP2024-08-31
Equity
2,108,826 GBP2025-08-31
2,105,898 GBP2024-08-31
Average Number of Employees
222024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
42,335 GBP2025-08-31
42,335 GBP2024-08-31
Plant and equipment
297,691 GBP2025-08-31
281,374 GBP2024-08-31
Motor vehicles
59,823 GBP2025-08-31
59,823 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
399,849 GBP2025-08-31
383,532 GBP2024-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,700 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
0 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals
-4,700 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
42,202 GBP2025-08-31
42,064 GBP2024-08-31
Plant and equipment
244,805 GBP2025-08-31
225,315 GBP2024-08-31
Motor vehicles
41,752 GBP2025-08-31
26,796 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
328,759 GBP2025-08-31
294,175 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
138 GBP2024-09-01 ~ 2025-08-31
Plant and equipment
23,903 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
14,956 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,997 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,413 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
0 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,413 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Improvements to leasehold property
133 GBP2025-08-31
271 GBP2024-08-31
Plant and equipment
52,886 GBP2025-08-31
56,059 GBP2024-08-31
Motor vehicles
18,071 GBP2025-08-31
33,027 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
912,640 GBP2025-08-31
1,025,382 GBP2024-08-31
Other Debtors
Amounts falling due within one year
53,722 GBP2025-08-31
54,906 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
966,362 GBP2025-08-31
1,080,288 GBP2024-08-31
Trade Creditors/Trade Payables
Current
890,109 GBP2025-08-31
839,173 GBP2024-08-31
Corporation Tax Payable
Current
66,204 GBP2025-08-31
92,814 GBP2024-08-31
Other Taxation & Social Security Payable
Current
180,006 GBP2025-08-31
179,994 GBP2024-08-31
Other Creditors
Current
26,167 GBP2025-08-31
43,846 GBP2024-08-31
Creditors
Current
1,162,486 GBP2025-08-31
1,155,827 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
190,796 GBP2025-08-31
272,613 GBP2024-08-31

  • ZYGOLOGY LIMITED
    Info
    ZYGOLOGY HOLDINGS LIMITED - 2011-04-28
    IMMORTAL LIMITED - 2011-04-28
    Registered number 06025984
    71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 2006-12-12 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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