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 1
  • Wood, Graham Barry
    Accountant born in June 1959
    Individual (20 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
    Mr Graham Barry Wood
    Born in June 1959
    Individual (20 offsprings)
    Person with significant control
    2017-01-05 ~ 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
Ceased 2
  • 1
    Litke, Agnieszka
    Manager born in August 1973
    Individual (10 offsprings)
    Officer
    2011-11-02 ~ 2020-09-30
    OF - Director → CIF 0
    Ms Agnieszka Litke
    Born in August 1973
    Individual (10 offsprings)
    Person with significant control
    2017-01-05 ~ 2020-09-30
    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
  • 2
    Wood, Graham Barry
    Accountant born in June 1959
    Individual (20 offsprings)
    Officer
    2010-01-05 ~ 2011-11-02
    OF - Director → CIF 0
parent relation
Company in focus

ZEN VENTURE CAPITAL LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
5,449 GBP2024-01-31
461 GBP2023-01-31
Cash at bank and in hand
31,483 GBP2024-01-31
100,207 GBP2023-01-31
Current Assets
36,932 GBP2024-01-31
100,668 GBP2023-01-31
Net Current Assets/Liabilities
-35,342 GBP2024-01-31
-35,468 GBP2023-01-31
Total Assets Less Current Liabilities
-35,342 GBP2024-01-31
-35,468 GBP2023-01-31
Creditors
Amounts falling due after one year
-12,547 GBP2024-01-31
-16,320 GBP2023-01-31
Net Assets/Liabilities
-47,889 GBP2024-01-31
-51,788 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
461 GBP2023-01-31
Other Debtors
Amounts falling due within one year
5,449 GBP2024-01-31
Debtors
Amounts falling due within one year
5,449 GBP2024-01-31
461 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,000 GBP2024-01-31
7,000 GBP2023-01-31
Amount of value-added tax that is payable
Amounts falling due within one year
-448 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
22,500 GBP2024-01-31
462 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
10,155 GBP2024-01-31
4,117 GBP2023-01-31
Other Creditors
Amounts falling due within one year
29,625 GBP2024-01-31
101,573 GBP2023-01-31
Loans received from directors
Amounts falling due within one year
2,994 GBP2024-01-31
9,056 GBP2023-01-31
Accrued Liabilities
Amounts falling due within one year
14,376 GBP2023-01-31
Bank Borrowings
Amounts falling due after one year
12,547 GBP2024-01-31
16,320 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-02-01 ~ 2024-01-31
100 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Related profiles found in government register
  • ZEN VENTURE CAPITAL LIMITED
    Info
    Registered number 07116983
    105 Witton Street, Northwich, Cheshire CW9 5DR
    Private Limited Company incorporated on 2010-01-05 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • ZEN VENTURE CAPITAL LIMITED
    S
    Registered number 07116983
    St George's Court, Winnington Avenue, Northwich, England, CW8 4EE
    UNITED KINGDOM
    CIF 1
  • ZEN VENTURE CAPITAL LIMITED
    S
    Registered number 07116983
    St Georges Court, Winnington Avenue, Northwich, Cheshire, United Kingdom, CW8 4EE
    Limited Company in England And Wales, England
    CIF 2
  • ZEN VENTURE CAPITAL LIMITED
    S
    Registered number 07116983
    St George's Court, Winnington Avenue, Northwich, England, CW8 4EE
    Private Limited Company in England/Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 31, Northwich Business Centre, Meadow Street, Northwich, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    105 Witton Street, Northwich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2017-09-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    105 Witton Street, Northwich, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -36,654 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-05-01
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    31 Northwich Business Centre, Meadow Street, Northwich, Cheshire, England
    Active Corporate
    Equity (Company account)
    1 GBP2020-02-29
    Officer
    2019-02-01 ~ 2020-02-01
    CIF 1 - Director → ME
    Person with significant control
    2019-02-01 ~ 2020-02-01
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.