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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 22
  • 1
    Cornett, Paul Boyd
    Director born in March 1977
    Individual (33 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Penson, Adam Benjamin James
    Manufacturing & Technical Director born in July 1974
    Individual (15 offsprings)
    Officer
    2021-12-07 ~ 2024-11-26
    OF - Director → CIF 0
  • 3
    Main, David Robert
    Chief Financial Officer born in August 1964
    Individual (41 offsprings)
    Officer
    2022-08-18 ~ 2024-11-26
    OF - Director → CIF 0
  • 4
    John, Ceri Richard
    Managing Director born in July 1955
    Individual (3165 offsprings)
    Officer
    2009-11-10 ~ 2009-11-10
    OF - Director → CIF 0
  • 5
    Williams, Huw Elwyn
    Commercial Director born in September 1970
    Individual (13 offsprings)
    Officer
    2021-12-07 ~ 2024-03-01
    OF - Director → CIF 0
  • 6
    Little, John
    Individual (11 offsprings)
    Officer
    2009-11-10 ~ 2018-05-09
    OF - Secretary → CIF 0
  • 7
    Waters, Darren Andrew
    Born in March 1965
    Individual (68 offsprings)
    Officer
    2018-05-09 ~ 2021-03-24
    OF - Director → CIF 0
  • 8
    Graham, Robin George
    Director born in December 1957
    Individual (16 offsprings)
    Officer
    2009-11-10 ~ 2020-07-21
    OF - Director → CIF 0
    Mr Robin George Graham
    Born in December 1957
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-09
    PE - Has significant influence or controlCIF 0
  • 9
    Van Duuren, Sinead
    Individual (18 offsprings)
    Officer
    2022-10-10 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 10
    Ho, Peter Zhiwen
    Individual (41 offsprings)
    Officer
    2024-05-01 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 11
    Fitter, Timothy Andrew
    Director born in January 1965
    Individual (17 offsprings)
    Officer
    2021-08-20 ~ 2021-11-02
    OF - Director → CIF 0
  • 12
    Zuehlke, Scott Michael
    Director born in August 1976
    Individual (33 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 13
    Turner, Mark Richard
    Finance Director born in May 1964
    Individual (20 offsprings)
    Officer
    2018-05-09 ~ 2020-09-15
    OF - Director → CIF 0
  • 14
    Gibson, Carolyn Ann
    Individual (136 offsprings)
    Officer
    2018-11-07 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 15
    Ooi, Sheener
    Finance Director born in November 1983
    Individual (20 offsprings)
    Officer
    2020-09-21 ~ 2021-08-20
    OF - Director → CIF 0
  • 16
    Downer, Helen Ann
    Director born in September 1976
    Individual (19 offsprings)
    Officer
    2021-03-25 ~ 2024-11-26
    OF - Director → CIF 0
  • 17
    Daniels, Jr., Robert Eugene
    Division President, Hardware Solutions born in July 1962
    Individual (2 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 18
    ERA HOME SECURITY LIMITED
    - now 02838541 09469049
    GROUPHOMESAFE LIMITED - 2015-03-10
    LSSD UK LIMITED - 2010-05-11
    EWS (H) LIMITED - 2005-04-15
    TYROLESE (272) LIMITED - 1993-11-08
    I54 Unit G2, Valiant Way, Coven, United Kingdom, United Kingdom
    Active Corporate (45 parents, 13 offsprings)
    Person with significant control
    2019-12-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    TYMAN LIMITED - now
    TYMAN PLC
    - 2024-08-14 02806007 08338508
    LUPUS CAPITAL PLC - 2013-02-01
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
    DEAN CORPORATION PLC - 1998-12-08
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    ICHNOLITE LIMITED - 1993-05-24
    29, Queen Annes Gate, London, England
    Active Corporate (49 parents, 15 offsprings)
    Person with significant control
    2018-05-09 ~ 2019-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    EBONSTONE CORPORATE SERVICES LIMITED
    14236097
    The Old Byre, Sevington, Grittleton, Chippenham
    Active Corporate (3 parents, 18 offsprings)
    Officer
    2023-04-06 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 21
    WATERSTONE COMPANY SECRETARIES LTD
    10378369
    Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 95 offsprings)
    Officer
    2024-12-02 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    IKON HARDWARE LIMITED
    07048798
    Sterling House, Wavell Drive, Rosehill, Carlisle, Cumbria, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ZOO HARDWARE LIMITED

Period: 2009-11-10 ~ 2025-08-19
Company number: 07071628
Registered name
ZOO HARDWARE LIMITED - Dissolved
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies

  • ZOO HARDWARE LIMITED
    Info
    Registered number 07071628
    I54 Unit G2 Valiant Way, Coven WV9 5GB
    PRIVATE LIMITED COMPANY incorporated on 2009-11-10 and dissolved on 2025-08-19 (15 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.