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 4
  • 1
    Patel, Anuj
    Director born in February 1980
    Individual (3 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Samama, Jacques Johann Yaacov
    Global Hr Director born in November 1983
    Individual (3 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Lombard, Charles
    Director born in March 1970
    Individual (13 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 69 offsprings)
    Person with significant control
    2023-03-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Paul, Aurelie
    Director born in July 1978
    Individual
    Officer
    2023-03-08 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Fletcher, Christian Lee
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2013-03-22 ~ 2023-03-08
    OF - Director → CIF 0
    Mr Christian Lee Fletcher
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Wilson, Thomas Alexander
    Director born in January 1982
    Individual (1 offspring)
    Officer
    2013-03-22 ~ 2023-03-08
    OF - Director → CIF 0
    Mr Thomas Alexander Wilson
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Hague, Anthony Gerard
    Director born in September 1935
    Individual (1 offspring)
    Officer
    2013-04-26 ~ 2022-04-21
    OF - Director → CIF 0
  • 5
    Dyson, Roger Kenneth
    Solicitors born in September 1954
    Individual (15 offsprings)
    Officer
    2013-01-29 ~ 2013-03-22
    OF - Director → CIF 0
  • 6
    Vora, Krunal
    Director born in January 1982
    Individual (1 offspring)
    Officer
    2023-03-08 ~ 2024-10-29
    OF - Director → CIF 0
  • 7
    MANY THANKS LIMITED - now
    Sir John Brown Building, Davy Industrial Park, Prince Of Wales Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    460,219 GBP2024-03-31
    Person with significant control
    2021-10-25 ~ 2022-04-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ZONEGREEN 2013 LIMITED

Previous name
HLWKH 539 LIMITED - 2013-03-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
190,578 GBP2022-04-01 ~ 2023-03-31
220,691 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
190,578 GBP2022-04-01 ~ 2023-03-31
220,691 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
190,578 GBP2022-04-01 ~ 2023-03-31
220,691 GBP2021-04-01 ~ 2022-03-31
Fixed Assets - Investments
599,997 GBP2023-03-31
546,004 GBP2022-03-31
Cash at bank and in hand
100 GBP2023-03-31
100 GBP2022-03-31
Net Current Assets/Liabilities
100 GBP2023-03-31
100 GBP2022-03-31
Total Assets Less Current Liabilities
600,097 GBP2023-03-31
546,104 GBP2022-03-31
Equity
Called up share capital
119 GBP2023-03-31
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
599,978 GBP2023-03-31
546,004 GBP2022-03-31
492,030 GBP2021-03-31
Equity
600,097 GBP2023-03-31
546,104 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
190,578 GBP2022-04-01 ~ 2023-03-31
220,691 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-166,717 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
19 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
19 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-136,604 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Related profiles found in government register
  • ZONEGREEN 2013 LIMITED
    Info
    HLWKH 539 LIMITED - 2013-03-26
    Registered number 08379511
    Sir John Brown Building Davy Industrial Park, Prince Of Wales Road, Sheffield, South Yorkshire S9 4EX
    Private Limited Company incorporated on 2013-01-29 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • ZONEGREEN 2013 LIMITED
    S
    Registered number 8379511
    Sir John Brown Building, Davy Industrial Park, Prince Of Wales Road, Sheffield, United Kingdom, S9 4EX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MECHAN TECHNOLOGY LIMITED - 2011-08-25
    MONCELL ELECTRONICS LIMITED - 1997-06-25
    Unit 8 Davy Industrial Estate, Prince Of Wales Road, Sheffield, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,464,967 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2024-12-16
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.