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 7
  • 1
    Diner, Michael Leigh
    Individual (18 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Keys, Darryl Leigh
    Manager born in October 1962
    Individual (3 offsprings)
    Officer
    2014-03-22 ~ now
    OF - Director → CIF 0
    Mr Darryl Leigh Keys
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    2024-07-19 ~ now
    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
  • 3
    Bell, Derek
    Manager born in May 1952
    Individual (10 offsprings)
    Officer
    2007-09-10 ~ now
    OF - Director → CIF 0
    Mr Derek Bell
    Born in May 1952
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Mrs Samantha Keys
    Born in February 1967
    Individual (3 offsprings)
    Person with significant control
    2024-07-19 ~ now
    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
  • 5
    Mr John Richardson
    Born in February 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Mrs Patricia Marian Bell
    Born in March 1952
    Individual (3 offsprings)
    Person with significant control
    2024-07-22 ~ now
    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
  • 7
    Mrs Sangita Shah
    Born in April 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Richardson, John Charles
    Manager born in February 1956
    Individual (7 offsprings)
    Officer
    2014-03-22 ~ 2023-05-23
    OF - Director → CIF 0
  • 2
    Shah, Sangita Vadilal Manilal
    Manager born in April 1966
    Individual (9 offsprings)
    Officer
    2014-03-22 ~ 2018-03-01
    OF - Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-09-07 ~ 2007-09-10
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2007-09-07 ~ 2007-09-10
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 5
    KEYBEL CONSULTANTS LIMITED
    39, Steeple Close, Poole, Dorset, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    271,398 GBP2023-10-31
    Officer
    2013-06-17 ~ 2014-03-22
    PE - Director → CIF 0
parent relation
Company in focus

ZYPHA TECHNOLOGIES LIMITED

Previous name
TELEWISE COMMUNICATIONS LIMITED - 2013-07-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
94,344 GBP2024-03-31
94,344 GBP2023-03-31
Fixed Assets - Investments
1,810,251 GBP2024-03-31
1,810,251 GBP2023-03-31
Fixed Assets
1,904,595 GBP2024-03-31
1,904,595 GBP2023-03-31
Trade Debtors/Trade Receivables
574,209 GBP2024-03-31
391,146 GBP2023-03-31
Current Assets
574,209 GBP2024-03-31
391,146 GBP2023-03-31
Creditors
Amounts falling due within one year
-28,507 GBP2023-03-31
Net Current Assets/Liabilities
574,209 GBP2024-03-31
Total Assets Less Current Liabilities
2,478,804 GBP2024-03-31
2,267,234 GBP2023-03-31
Net Assets/Liabilities
910,228 GBP2024-03-31
911,715 GBP2023-03-31
Equity
Called up share capital
1,402,403 GBP2024-03-31
1,402,403 GBP2023-03-31
Share premium
125,492 GBP2024-03-31
125,492 GBP2023-03-31
Revaluation reserve
401,714 GBP2024-03-31
401,714 GBP2023-03-31
Retained earnings (accumulated losses)
-1,019,381 GBP2024-03-31
-1,017,894 GBP2023-03-31
Equity
910,228 GBP2024-03-31
911,715 GBP2023-03-31
Intangible Assets - Gross Cost
Development expenditure
94,344 GBP2024-03-31
94,344 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
150,973 GBP2024-03-31
150,973 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,973 GBP2024-03-31
150,973 GBP2023-03-31
Amounts invested in assets
1,810,251 GBP2024-03-31
1,810,251 GBP2023-03-31
Other Debtors
Amounts falling due within one year
574,209 GBP2024-03-31
391,146 GBP2023-03-31
Amounts falling due after one year
574,209 GBP2024-03-31
391,146 GBP2023-03-31
Other Creditors
Amounts falling due after one year
404,014 GBP2024-03-31
377,205 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ZYPHA TECHNOLOGIES LIMITED
    Info
    TELEWISE COMMUNICATIONS LIMITED - 2013-07-04
    Registered number 06364484
    39 Steeple Close, West Canford, Heath, Poole, Dorset BH17 9BJ
    Private Limited Company incorporated on 2007-09-07 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • ZYPHA TECHNOLOGIES LIMITED
    S
    Registered number 06364484
    39, Steeple Close, Poole, Dorset, England, BH17 9BJ
    Limited Company in England
    CIF 1
  • ZYPHA TECHNOLOGIES LIMITED
    S
    Registered number 06364484
    39, Steeple Close, Poole, England, BH17 9BJ
    Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ZYPHA LIMITED - 2014-03-18
    39 Steeple Close, Poole, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BINARY IT SOLUTIONS LTD - 2014-03-20
    272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    26,888 GBP2024-03-31
    Person with significant control
    2023-08-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.