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
    Hipperson, Mark Dean
    Company Director born in June 1968
    Individual (6 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
    Mr Mark Dean Hipperson
    Born in June 1968
    Individual (6 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Humpish, John Bernard
    Director born in August 1965
    Individual (8 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Flat 1, 10 Collingham Gardens, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    848 GBP2024-02-29
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Mr Mark Dean Hipperson
    Born in June 1968
    Individual (6 offsprings)
    Person with significant control
    2019-04-04 ~ 2021-04-15
    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
  • 2
    Mccreery, Vesna
    Non-Executive Director born in February 1967
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ 2023-05-14
    OF - Director → CIF 0
  • 3
    Hanley, Kevin
    Chief Executive born in June 1968
    Individual (1 offspring)
    Officer
    2023-04-26 ~ 2024-04-26
    OF - Director → CIF 0
  • 4
    Jenkinson, Mark Richard
    Chief Executive born in February 1972
    Individual (4 offsprings)
    Officer
    2023-04-26 ~ 2024-04-26
    OF - Director → CIF 0
  • 5
    Hughes, Michael
    Chief Technology Officer born in October 1963
    Individual (2 offsprings)
    Officer
    2020-03-09 ~ 2022-12-15
    OF - Director → CIF 0
  • 6
    Goffin, Philip Charles
    Chairman born in July 1967
    Individual (8 offsprings)
    Officer
    2019-01-28 ~ 2023-04-26
    OF - Director → CIF 0
  • 7
    Basi, Michael Sudagar
    Director born in June 1980
    Individual (7 offsprings)
    Officer
    2024-07-23 ~ 2025-01-17
    OF - Director → CIF 0
  • 8
    James, Paul Jacques De Maximoff
    Director born in February 1964
    Individual (12 offsprings)
    Officer
    2014-09-05 ~ 2024-05-10
    OF - Director → CIF 0
    James, Paul
    Individual (12 offsprings)
    Officer
    2014-09-05 ~ 2019-06-12
    OF - Secretary → CIF 0
    Mr Paul Jacques De Maximoff James
    Born in February 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    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
  • 9
    Hadfield, Richard Douglas Edward
    Finance born in January 1981
    Individual (13 offsprings)
    Officer
    2020-03-30 ~ 2023-04-26
    OF - Director → CIF 0
  • 10
    Mcconnell, Niall
    Individual
    Officer
    2019-06-12 ~ 2023-06-19
    OF - Secretary → CIF 0
  • 11
    KALYXA HOLDINGS LIMITED
    The Leather Market Unit 11.1.1, Weston Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Total liabilities (Company account)
    15,703,823.000000002 GBP2024-03-31
    Person with significant control
    2019-03-15 ~ 2020-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2021-04-15 ~ 2021-12-03
    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

ZIGLU LIMITED

Previous name
LIVECON SERVICES LIMITED - 2020-02-24
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
253,577 GBP2020-08-31
Property, Plant & Equipment
44,816 GBP2020-08-31
12,132 GBP2019-09-30
Fixed Assets
298,393 GBP2020-08-31
12,132 GBP2019-09-30
Debtors
711,840 GBP2020-08-31
283,592 GBP2019-09-30
Cash at bank and in hand
1,344,538 GBP2020-08-31
196,698 GBP2019-09-30
Current Assets
2,056,378 GBP2020-08-31
480,290 GBP2019-09-30
Creditors
Current, Amounts falling due within one year
-1,662,450 GBP2020-08-31
-417,269 GBP2019-09-30
Net Current Assets/Liabilities
393,928 GBP2020-08-31
63,021 GBP2019-09-30
Total Assets Less Current Liabilities
692,321 GBP2020-08-31
75,153 GBP2019-09-30
Equity
Called up share capital
13 GBP2020-08-31
10 GBP2019-09-30
1 GBP2018-09-30
Share premium
4,946,813 GBP2020-08-31
1,380,030 GBP2019-09-30
Retained earnings (accumulated losses)
-4,254,505 GBP2020-08-31
-1,304,887 GBP2019-09-30
Equity
692,321 GBP2020-08-31
75,153 GBP2019-09-30
1 GBP2018-09-30
Profit/Loss
Retained earnings (accumulated losses)
-2,949,618 GBP2019-10-01 ~ 2020-08-31
-1,304,887 GBP2018-10-01 ~ 2019-09-30
Profit/Loss
-2,949,618 GBP2019-10-01 ~ 2020-08-31
-1,304,887 GBP2018-10-01 ~ 2019-09-30
Issue of Equity Instruments
Called up share capital
3 GBP2019-10-01 ~ 2020-08-31
9 GBP2018-10-01 ~ 2019-09-30
Issue of Equity Instruments
3,566,786 GBP2019-10-01 ~ 2020-08-31
1,380,039 GBP2018-10-01 ~ 2019-09-30
Average Number of Employees
182019-10-01 ~ 2020-08-31
142018-10-01 ~ 2019-09-30
Intangible Assets - Gross Cost
253,577 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Other
54,905 GBP2020-08-31
13,361 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,089 GBP2020-08-31
1,229 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,860 GBP2019-10-01 ~ 2020-08-31
Property, Plant & Equipment
Other
44,816 GBP2020-08-31
12,132 GBP2019-09-30
Amount of corporation tax that is recoverable
Current
561,770 GBP2020-08-31
141,204 GBP2019-09-30
Other Debtors
Amounts falling due within one year
150,070 GBP2020-08-31
142,388 GBP2019-09-30
Debtors
Current, Amounts falling due within one year
711,840 GBP2020-08-31
283,592 GBP2019-09-30
Trade Creditors/Trade Payables
Current
450,292 GBP2020-08-31
198,624 GBP2019-09-30
Other Taxation & Social Security Payable
308,564 GBP2020-08-31
61,063 GBP2019-09-30
Other Creditors
Current
903,594 GBP2020-08-31
157,582 GBP2019-09-30
Creditors
Current
1,662,450 GBP2020-08-31
417,269 GBP2019-09-30

Related profiles found in government register
  • ZIGLU LIMITED
    Info
    LIVECON SERVICES LIMITED - 2020-02-24
    Registered number 09204810
    1 Poultry, London EC2R 8EJ
    Private Limited Company incorporated on 2014-09-05 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • ZIGLU LIMITED
    S
    Registered number 09204810
    1, Poultry, London, England, EC2R 8EJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Poultry, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2021-06-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    201 Borough High Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-04 ~ 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.