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
  • Duncan, Gordon Barclay
    Company Director born in December 1956
    Individual (8 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
    Mr Gordon Barclay Duncan
    Born in December 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Gordon Barclay Duncan
    Born in December 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    Black, Marion
    Administrator born in November 1949
    Individual (5 offsprings)
    Officer
    2015-07-09 ~ 2015-07-20
    OF - Director → CIF 0
parent relation
Company in focus

ZANEX ASSOCIATES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
61 GBP2024-04-30
61 GBP2023-04-30
Debtors
130,258 GBP2024-04-30
725,000 GBP2023-04-30
Cash at bank and in hand
4,613,598 GBP2024-04-30
4,253,219 GBP2023-04-30
Current Assets
8,565,226 GBP2024-04-30
8,145,354 GBP2023-04-30
Net Current Assets/Liabilities
8,548,767 GBP2024-04-30
8,133,373 GBP2023-04-30
Total Assets Less Current Liabilities
8,548,828 GBP2024-04-30
8,133,434 GBP2023-04-30
Net Assets/Liabilities
8,481,331 GBP2024-04-30
8,133,434 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investments in Subsidiaries
1 GBP2024-04-30
1 GBP2023-04-30
Investments in group undertakings and participating interests
61 GBP2024-04-30
61 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
130,258 GBP2024-04-30
725,000 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
130,258 GBP2024-04-30
725,000 GBP2023-04-30
Amounts Owed to Related Parties
6,361 GBP2024-04-30
8,981 GBP2023-04-30
Taxation/Social Security Payable
7,014 GBP2024-04-30
Accrued Liabilities
3,084 GBP2024-04-30
3,000 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
16,459 GBP2024-04-30
11,981 GBP2023-04-30

Related profiles found in government register
  • ZANEX ASSOCIATES LIMITED
    Info
    Registered number 09677671
    Savoy House, Savoy Circus, London W3 7DA
    Private Limited Company incorporated on 2015-07-09 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • ZANEX ASSOCIATES LIMITED
    S
    Registered number 09677671
    Savoy House, Savoy Circus, London, England, W3 7DA
    Limited in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HOP PARTNERS LIMITED - 2014-05-29
    Savoy House, Savoy Circus, London
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    445,218 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Savoy House, Savoy Circus, London
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,244 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    Savoy House, Savoy Circus, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    16,577 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    Savoy House, Savoy Circus, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2018-04-10
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    GRANGEMOORE LIMITED - 2021-09-24
    Savoy House, Savoy Circus, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-04-10
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.