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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
Active 3
  • 1
    Mckay, David James
    Born in September 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Howard Paul Hawkeswood
    Born in August 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 4, Riverside Business Park, Walnut Tree Close, Guildford, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2020-01-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Kinch, Alexandre David
    Company Director born in April 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2020-01-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mansell, Matthew Stephen
    Company Director born in July 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ 2024-11-13
    OF - Director → CIF 0
  • 3
    Landsman, Paul Stewart
    Director born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ 2023-01-27
    OF - Director → CIF 0
  • 4
    Farmer, Peter James
    Individual
    Officer
    icon of calendar 2017-04-19 ~ 2018-02-26
    OF - Secretary → CIF 0
  • 5
    Kaye, Barry Andrew
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-03 ~ 2023-03-28
    OF - Director → CIF 0
  • 6
    Lux, Russell Carey
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 7
    PLYMOUTH CAR SUPERMARKET LTD - 2008-03-06
    icon of address27, Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    34,437 GBP2024-07-31
    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 GBP2024-12-31
2 GBP2023-12-31
Debtors
5,908 GBP2024-12-31
31,881 GBP2023-12-31
Cash at bank and in hand
13,294 GBP2024-12-31
17,254 GBP2023-12-31
Current Assets
19,202 GBP2024-12-31
49,135 GBP2023-12-31
Net Current Assets/Liabilities
-281,749 GBP2024-12-31
-219,120 GBP2023-12-31
Total Assets Less Current Liabilities
-281,747 GBP2024-12-31
-219,118 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-281,749 GBP2024-12-31
-219,120 GBP2023-12-31
Equity
-281,747 GBP2024-12-31
-219,118 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2 GBP2024-12-31
2 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
678 GBP2024-12-31
26,232 GBP2023-12-31
Amounts Owed By Related Parties
249 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
4,981 GBP2024-12-31
5,649 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,908 GBP2024-12-31
31,881 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,410 GBP2024-12-31
13,491 GBP2023-12-31
Amounts owed to group undertakings
Current
266,339 GBP2024-12-31
228,954 GBP2023-12-31
Other Creditors
Current
25,202 GBP2024-12-31
25,810 GBP2023-12-31
Creditors
Current
300,951 GBP2024-12-31
268,255 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-12-31
20,000 shares2023-12-31

Related profiles found in government register
  • ZIRON LIMITED
    Info
    ZIRON (UK) LTD - 2019-02-05
    Registered number 07597853
    icon of addressUnit 4 Riverside Business Park, Walnut Tree Close, Guildford GU1 4UG
    PRIVATE LIMITED COMPANY incorporated on 2011-04-08 (14 years 8 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
    icon of address27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
  • ZIRON LIMITED
    S
    Registered number 07597853
    icon of addressUnit 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
    icon of addressUnit 4 Riverside Business Park, Walnut Tree Close, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2017-11-23 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ZIRON LTD - 2019-02-05
    icon of addressUnit 4 Riverside Business Park, Walnut Tree Close, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2019-01-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.