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 3
  • 1
    Mckay, David James
    Accountant born in September 1984
    Individual (13 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Howard Paul Hawkeswood
    Chief Executive Officer born in August 1964
    Individual (18 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 3
    TELCOSWITCH LIMITED - 2024-11-01
    Unit 4, Riverside Business Park, Walnut Tree Close, Guildford, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -21,197,342 GBP2023-12-31
    Person with significant control
    2020-01-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Kinch, Alexandre David
    Company Director born in April 1976
    Individual (6 offsprings)
    Officer
    2011-04-08 ~ 2020-01-03
    OF - Director → CIF 0
    Mr Alexandre David Kinch
    Born in April 1976
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Landsman, Paul Stewart
    Director born in October 1979
    Individual (3 offsprings)
    Officer
    2022-05-30 ~ 2023-01-27
    OF - Director → CIF 0
  • 3
    Farmer, Peter James
    Individual (4 offsprings)
    Officer
    2017-04-19 ~ 2018-02-26
    OF - Secretary → CIF 0
  • 4
    Lux, Russell Carey
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    2022-05-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 5
    Kaye, Barry Andrew
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    2020-01-03 ~ 2023-03-28
    OF - Director → CIF 0
  • 6
    Mansell, Matthew Stephen
    Company Director born in July 1976
    Individual (12 offsprings)
    Officer
    2023-01-27 ~ 2024-11-13
    OF - Director → CIF 0
  • 7
    27, Old Gloucester Street, London, United Kingdom
    Corporate
    Officer
    2018-02-26 ~ 2020-01-03
    PE - Secretary → CIF 0
parent relation
Company in focus

ZIRON LIMITED

Previous name
ZIRON (UK) LTD - 2019-02-05
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Debtors
27,653 GBP2023-12-31
9,992 GBP2022-12-31
Cash at bank and in hand
17,254 GBP2023-12-31
12,425 GBP2022-12-31
Current Assets
44,907 GBP2023-12-31
22,417 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-256,523 GBP2023-12-31
-198,980 GBP2022-12-31
Net Current Assets/Liabilities
-211,616 GBP2023-12-31
-176,563 GBP2022-12-31
Total Assets Less Current Liabilities
-211,614 GBP2023-12-31
-176,561 GBP2022-12-31
Net Assets/Liabilities
-211,614 GBP2023-12-31
-179,011 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-211,616 GBP2023-12-31
-179,013 GBP2022-12-31
Equity
-211,614 GBP2023-12-31
-179,011 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-05-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-12-31
1,949 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-1,949 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-12-31
1,949 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,949 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
2 GBP2023-12-31
2 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
26,232 GBP2023-12-31
6,071 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,421 GBP2023-12-31
3,921 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
27,653 GBP2023-12-31
9,992 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,491 GBP2023-12-31
4,903 GBP2022-12-31
Amounts owed to group undertakings
Current
228,954 GBP2023-12-31
169,614 GBP2022-12-31
Other Taxation & Social Security Payable
Current
-4,228 GBP2023-12-31
898 GBP2022-12-31
Other Creditors
Current
18,306 GBP2023-12-31
23,565 GBP2022-12-31
Creditors
Current
256,523 GBP2023-12-31
198,980 GBP2022-12-31
Related profiles found in government register
  • ZIRON LIMITED
    Info
    ZIRON (UK) LTD - 2019-02-05
    Registered number 07597853
    Unit 4 Riverside Business Park, Walnut Tree Close, Guildford GU1 4UG
    Private Limited Company incorporated on 2011-04-08 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • ZIRON LIMITED
    S
    Registered number 07597853
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
  • ZIRON LIMITED
    S
    Registered number 07597853
    Unit 4, Riverside Business Park, Walnut Tree Close, Guildford, England, GU1 4UG
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    JIMATI UK LTD - 2019-01-29
    Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2017-11-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    ZIRON LTD - 2019-02-05
    Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2019-01-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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