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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 3
  • 1
    Kumar, Haemish
    Born in August 1991
    Individual (1 offspring)
    Officer
    2015-02-17 ~ now
    OF - Director → CIF 0
    Mr Haemish Kumar
    Born in August 1991
    Individual (1 offspring)
    Person with significant control
    2018-06-04 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 2
    Darren Edwards
    Individual (189 offsprings)
    Insolvency
    2018-10-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Summan, Balkar
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2015-02-17 ~ 2015-03-30
    OF - Director → CIF 0
    Mr Balkar Summan
    Born in November 1973
    Individual (5 offsprings)
    Person with significant control
    2017-02-01 ~ 2018-06-04
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

ZINNICO LTD

Period: 2015-02-17 ~ 2020-04-06
Company number: 09443645
Registered name
ZINNICO LTD - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-30
Dissolved on 2020-04-06
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
4,569 GBP2017-02-28
54 GBP2016-02-28
Creditors
Current
4,813 GBP2017-02-28
921 GBP2016-02-28
Net Current Assets/Liabilities
-244 GBP2017-02-28
-867 GBP2016-02-28
Total Assets Less Current Liabilities
-244 GBP2017-02-28
-867 GBP2016-02-28
Equity
Called up share capital
2 GBP2017-02-28
2 GBP2016-02-28
Retained earnings (accumulated losses)
-246 GBP2017-02-28
-869 GBP2016-02-28
Equity
-244 GBP2017-02-28
-867 GBP2016-02-28
Average Number of Employees
12016-02-29 ~ 2017-02-28
22015-02-17 ~ 2016-02-28
Other Taxation & Social Security Payable
Current
-594 GBP2017-02-28
Other Creditors
Current
5,407 GBP2017-02-28
921 GBP2016-02-28

  • ZINNICO LTD
    Info
    Registered number 09443645
    40a Station Road, Upminster, Essex RM14 2TR
    PRIVATE LIMITED COMPANY incorporated on 2015-02-17 and dissolved on 2020-04-06 (5 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.