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
    Markwick, Graham Anthony
    Company Director born in March 1968
    Individual (7 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Ferretti, Rossano
    Businessman born in May 1960
    Individual (9 offsprings)
    Officer
    2012-01-30 ~ now
    OF - Director → CIF 0
    Mr Rossano Ferretti
    Born in May 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Schneebeli, Rafael
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2010-10-29 ~ 2010-11-30
    OF - Director → CIF 0
    Schneebeli, Rafael
    Director born in August 1973
    Individual (8 offsprings)
    2012-01-04 ~ 2017-06-28
    OF - Director → CIF 0
  • 2
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (440 offsprings)
    Officer
    2017-06-28 ~ 2021-07-13
    OF - Director → CIF 0
  • 3
    Ferretti, Rossano
    Born in May 1960
    Individual (9 offsprings)
    Officer
    2010-10-29 ~ 2011-11-04
    OF - Director → CIF 0
  • 4
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Active Corporate (1 parent, 282 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2010-10-29 ~ 2014-05-28
    PE - Secretary → CIF 0
  • 5
    ONDRARAY LIMITED - 1989-04-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2014-05-28 ~ 2021-07-13
    PE - Secretary → CIF 0
  • 6
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Active Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2011-11-04 ~ 2012-01-30
    PE - Director → CIF 0
parent relation
Company in focus

ZONE L.MAYFAIR 1 LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-11-01 ~ 2022-10-31
02020-11-01 ~ 2021-10-31
Fixed Assets - Investments
144,286 GBP2022-10-31
144,286 GBP2021-10-31
Debtors
194,137 GBP2022-10-31
194,137 GBP2021-10-31
Cash at bank and in hand
1,095 GBP2022-10-31
1,095 GBP2021-10-31
Current Assets
195,232 GBP2022-10-31
195,232 GBP2021-10-31
Creditors
Current
258,668 GBP2022-10-31
258,668 GBP2021-10-31
Net Current Assets/Liabilities
-63,436 GBP2022-10-31
-63,436 GBP2021-10-31
Total Assets Less Current Liabilities
80,850 GBP2022-10-31
80,850 GBP2021-10-31
Equity
Called up share capital
1,000 GBP2022-10-31
1,000 GBP2021-10-31
Share premium
149,000 GBP2022-10-31
149,000 GBP2021-10-31
Retained earnings (accumulated losses)
-69,150 GBP2022-10-31
-69,150 GBP2021-10-31
Equity
80,850 GBP2022-10-31
80,850 GBP2021-10-31
Investments in Group Undertakings
Cost valuation
144,286 GBP2021-10-31
Investments in Group Undertakings
144,286 GBP2022-10-31
144,286 GBP2021-10-31
Other Debtors
Current
194,087 GBP2022-10-31
194,087 GBP2021-10-31
Amount of value-added tax that is recoverable
Current
50 GBP2022-10-31
50 GBP2021-10-31
Debtors
Amounts falling due within one year, Current
194,137 GBP2022-10-31
194,137 GBP2021-10-31
Other Creditors
Current
256,135 GBP2022-10-31
256,135 GBP2021-10-31
Accrued Liabilities/Deferred Income
Current
2,533 GBP2022-10-31
2,533 GBP2021-10-31

  • ZONE L.MAYFAIR 1 LIMITED
    Info
    Registered number 07424281
    First Floor Saggar House, Princes Drive, Worcester WR1 2PG
    Private Limited Company incorporated on 2010-10-29 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2022-10-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.