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
  • Kilroy, James
    Company Director born in September 1973
    Individual (4 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
    Mr James Kilroy
    Born in September 1973
    Individual (4 offsprings)
    Person with significant control
    2024-10-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Morfitis, Thomas Andrew
    Company Director born in April 2001
    Individual
    Officer
    2024-08-12 ~ 2024-10-15
    OF - Director → CIF 0
    Mr Thomas Andrew Morfitis
    Born in April 2001
    Individual
    Person with significant control
    2024-08-12 ~ 2024-10-15
    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
  • 2
    Rasool, Ghulam
    It Consultant born in April 1963
    Individual (2 offsprings)
    Officer
    2020-06-05 ~ 2020-10-31
    OF - Director → CIF 0
  • 3
    Ali, Tabasam
    Consultant born in April 1973
    Individual (1 offspring)
    Officer
    2021-05-19 ~ 2022-02-07
    OF - Director → CIF 0
    Ali, Tabasam
    Company Director born in April 1973
    Individual (1 offspring)
    2022-02-07 ~ 2022-02-14
    OF - Director → CIF 0
    Mr Tabasam Ali
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    2021-05-20 ~ 2022-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2022-02-07 ~ 2022-02-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Ahmed, Mohammed Omar
    It Consultant born in September 1986
    Individual (4 offsprings)
    Officer
    2015-09-07 ~ 2021-10-04
    OF - Director → CIF 0
    Mr Mohammed Omar Ahmed
    Born in September 1986
    Individual (4 offsprings)
    Person with significant control
    2016-04-17 ~ 2021-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Ahmad, Nasser
    Commodity Trader born in October 1972
    Individual
    Officer
    2012-11-06 ~ 2015-09-07
    OF - Director → CIF 0
  • 6
    Ismail, Khalid
    Company Director born in September 1973
    Individual
    Officer
    2022-02-14 ~ 2022-03-08
    OF - Director → CIF 0
    Mr Khalid Ismail
    Born in September 1973
    Individual
    Person with significant control
    2022-02-08 ~ 2022-03-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Gregory, Ben Harry Lee
    It Consultant born in July 1990
    Individual
    Officer
    2022-03-08 ~ 2022-05-02
    OF - Director → CIF 0
    Mr Ben Harry Lee Gregory
    Born in July 1990
    Individual
    Person with significant control
    2022-03-08 ~ 2022-05-02
    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
  • 8
    Kilroy, James
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    2022-05-02 ~ 2024-08-12
    OF - Director → CIF 0
    Mr James Kilroy
    Born in September 1973
    Individual (4 offsprings)
    Person with significant control
    2022-05-02 ~ 2024-08-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Cohen, David
    It Consultant born in October 1977
    Individual
    Officer
    2014-04-03 ~ 2015-09-07
    OF - Director → CIF 0
  • 10
    Khan, Saif
    Director born in October 1972
    Individual
    Officer
    2022-02-07 ~ 2022-02-08
    OF - Director → CIF 0
    Khan, Saif
    Individual
    Officer
    2021-10-01 ~ 2021-11-15
    OF - Secretary → CIF 0
    Mr Saif Khan
    Born in October 1972
    Individual
    Person with significant control
    2022-02-07 ~ 2022-02-07
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2020-04-02 ~ 2021-09-14
    PE - Secretary → CIF 0
parent relation
Company in focus

ZAGONIA LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets
96,967 GBP2023-03-31
86,967 GBP2022-03-31
Current Assets
1,015,098 GBP2023-03-31
1,135,039 GBP2022-03-31
Net Current Assets/Liabilities
1,015,098 GBP2023-03-31
1,135,039 GBP2022-03-31
Total Assets Less Current Liabilities
1,112,065 GBP2023-03-31
1,222,006 GBP2022-03-31
Creditors
Amounts falling due after one year
-960,000 GBP2023-03-31
-979,631 GBP2022-03-31
Net Assets/Liabilities
152,065 GBP2023-03-31
242,375 GBP2022-03-31
Equity
152,065 GBP2023-03-31
242,375 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

Related profiles found in government register
  • ZAGONIA LIMITED
    Info
    Registered number 08282311
    95 Park Road, Hounslow TW3 2HJ
    Private Limited Company incorporated on 2012-11-06 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • ZAGONIA LIMITED
    S
    Registered number 08282311
    155-157, Fishponds Road, Eastville, Bristol, Avon, United Kingdom, BS5 6PR
    COMPANIES HOUSE
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 155-157 Fishponds Road, Bristol, Avon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-01 ~ dissolved
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.