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
    Boyd, Trevor James
    Individual (3 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Day, Russell Willard
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Lalji, Firoz Hassanali
    Managing Director born in March 1947
    Individual (2 offsprings)
    Officer
    2011-06-16 ~ now
    OF - Director → CIF 0
    Firoz Hassanali Lalji
    Born in March 1947
    Individual (2 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 10
  • 1
    Mcfadden, Ronald Patrick
    Cfo born in June 1956
    Individual
    Officer
    2011-06-16 ~ 2022-04-04
    OF - Director → CIF 0
  • 2
    Mr Kristopher John Holt
    Born in March 1985
    Individual
    Person with significant control
    2022-04-02 ~ 2024-03-06
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Trevor James Boyd
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    2022-04-02 ~ 2024-03-06
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Patrick Sean Hobday
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    2022-04-02 ~ 2024-03-06
    PE - Has significant influence or controlCIF 0
  • 5
    Keith, Philippa Anne
    Born in June 1970
    Individual (38 offsprings)
    Officer
    2011-06-16 ~ 2011-06-16
    OF - Director → CIF 0
  • 6
    Mr David William Abbott
    Born in October 1965
    Individual
    Person with significant control
    2022-04-02 ~ 2024-03-06
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Alexis Dominic Kaye
    Born in April 1971
    Individual (3 offsprings)
    Person with significant control
    2022-04-02 ~ 2024-03-06
    PE - Has significant influence or controlCIF 0
  • 8
    Mr Russell Willard Day
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    2022-04-02 ~ 2024-03-06
    PE - Has significant influence or controlCIF 0
  • 9
    Mr George Frederic Sellers
    Born in October 1970
    Individual
    Person with significant control
    2022-04-02 ~ 2024-03-06
    PE - Has significant influence or controlCIF 0
  • 10
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2011-06-16 ~ 2020-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ZONES (EMEA) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
4,112,097 GBP2022-12-31
4,110,823 GBP2021-12-31
Debtors
228,850 GBP2022-12-31
228,850 GBP2021-12-31
Cash at bank and in hand
108,961 GBP2022-12-31
108,961 GBP2021-12-31
Current Assets
337,811 GBP2022-12-31
337,811 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-420,432 GBP2022-12-31
-419,158 GBP2021-12-31
Net Current Assets/Liabilities
-82,621 GBP2022-12-31
-81,347 GBP2021-12-31
Total Assets Less Current Liabilities
4,029,476 GBP2022-12-31
4,029,476 GBP2021-12-31
Equity
Called up share capital
2,419,964 GBP2022-12-31
2,419,964 GBP2021-12-31
2,419,964 GBP2020-12-31
Other miscellaneous reserve
159,972 GBP2022-12-31
159,972 GBP2021-12-31
Retained earnings (accumulated losses)
1,449,540 GBP2022-12-31
1,449,540 GBP2021-12-31
1,458,146 GBP2020-12-31
Equity
4,029,476 GBP2022-12-31
4,029,476 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Wages/Salaries
0 GBP2022-01-01 ~ 2022-12-31
8,576 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
0 GBP2022-01-01 ~ 2022-12-31
8,576 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
4,112,097 GBP2022-12-31
4,110,823 GBP2021-12-31
Finished Goods/Goods for Resale
0 GBP2022-12-31
0 GBP2021-12-31
Trade Debtors/Trade Receivables
0 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Current
228,850 GBP2022-12-31
228,850 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2022-12-31
0 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
417,932 GBP2022-12-31
416,658 GBP2021-12-31
Creditors
Current
420,432 GBP2022-12-31
419,158 GBP2021-12-31
Bank Borrowings
0 GBP2022-12-31
0 GBP2021-12-31
Bank Overdrafts
0 GBP2022-12-31
0 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31

Related profiles found in government register
  • ZONES (EMEA) LIMITED
    Info
    Registered number 07672689
    St Clements House, 27 Clement's Lane, London EC4N 7AE
    Private Limited Company incorporated on 2011-06-16 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • ZONES (EMEA) LIMITED
    S
    Registered number 07672689
    27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • A K-IT SOLUTIONS (UK) LIMITED - 2011-12-09
    A K MARKETING (UK) LIMITED - 2004-02-10
    A KAYE MARKETING (UK) LIMITED - 1993-07-06
    St Clements House, 27 Clements Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,469,764 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.