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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 4
  • 1
    Donachie, Andrew, Dr
    Born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Price, Lawrence Henry Peregrine
    Born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Mchale, Gary John
    Born in February 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Terry
    Born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ now
    OF - Director → CIF 0
    Mr Terry Graham
    Born in January 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Barette, Graeme Paul
    Sales Director born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2023-02-15
    OF - Director → CIF 0
  • 2
    Whyman, Peter Gordon
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2013-11-22 ~ 2016-01-08
    OF - Director → CIF 0
  • 3
    Hiiemae, Simon Alexander
    Company Director born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-18 ~ 2019-11-29
    OF - Director → CIF 0
  • 4
    Barette, Christopher David
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2013-11-22 ~ 2018-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ZIRCOTEC HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
13 GBP2024-12-31
13 GBP2023-12-31
Current Assets
2,232,538 GBP2024-12-31
2,041,844 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-714,556 GBP2024-12-31
Net Current Assets/Liabilities
1,517,982 GBP2024-12-31
1,538,357 GBP2023-12-31
Total Assets Less Current Liabilities
1,517,995 GBP2024-12-31
1,538,370 GBP2023-12-31
Net Assets/Liabilities
1,517,995 GBP2024-12-31
1,538,370 GBP2023-12-31
Equity
1,517,995 GBP2024-12-31
1,538,370 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ZIRCOTEC HOLDINGS LIMITED
    Info
    Registered number 08786305
    icon of addressFirst Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire OX28 4BE
    PRIVATE LIMITED COMPANY incorporated on 2013-11-22 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • ZIRCOTEC HOLDINGS LIMITED
    S
    Registered number 08786305
    icon of address22, Nuffield Way, Abingdon, England, OX14 1RL
    Limited Company in United Kingdom
    CIF 1
  • ZIRCOTEC HOLDINGS LIMITED
    S
    Registered number 08786305
    icon of addressThe Old Chapel, Union Way, Witney, England, OX28 6HD
    Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressThe Old Chapel, Union Way, Witney, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,802 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Old Chapel, Union Way, Witney, Oxfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    62,703 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of addressFirst Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -98,417 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressFirst Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    866,667 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - 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.