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 2
  • 1
    Stagg, Karen Jane
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2016-07-04 ~ now
    OF - director → CIF 0
    Mrs Karen Stagg
    Born in February 1967
    Individual (4 offsprings)
    Person with significant control
    2016-07-04 ~ now
    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
    Stagg, Matthew David
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    2016-07-04 ~ now
    OF - director → CIF 0
    Mr Matthew Stagg
    Born in January 1973
    Individual (4 offsprings)
    Person with significant control
    2016-07-04 ~ now
    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
parent relation
Company in focus

GRUPO INDUSTRIAL ZOGG LTD

Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
150 GBP2023-06-30
150 GBP2022-06-30
Current Assets
1,401,452 GBP2023-06-30
963,858 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-63 GBP2023-06-30
-734 GBP2022-06-30
Net Current Assets/Liabilities
1,401,389 GBP2023-06-30
963,124 GBP2022-06-30
Net Assets/Liabilities
1,401,539 GBP2023-06-30
963,274 GBP2022-06-30
Equity
1,401,539 GBP2023-06-30
963,274 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

Related profiles found in government register
  • GRUPO INDUSTRIAL ZOGG LTD
    Info
    Registered number 10261553
    Unit 3 Daytona Drive, Thatcham RG19 4ZD
    Private Limited Company incorporated on 2016-07-04 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • GRUPO INDUSTRIAL ZOGG LTD
    S
    Registered number 10261553
    Unit 14, Pipers Industrial Estate, Pipers Lane, Thatcham, Berkshire, United Kingdom, RG19 4NA
    Companies Act 2006 in Companies House, England
    CIF 1
  • GRUPO INDUSTRIAL ZOGG LTD
    S
    Registered number 10261553
    Unit 3, Daytona Drive, Thatcham, England, RG19 4ZD
    Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 3 Daytona Drive, Thatcham, Berkshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    758,560 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Unit 3 Daytona Drive, Thatcham, England
    Corporate (3 parents)
    Equity (Company account)
    -510,982 GBP2023-06-30
    Person with significant control
    2021-03-31 ~ 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
  • 3
    Unit 3 Daytona Drive, Thatcham, England
    Corporate (3 parents)
    Equity (Company account)
    237,990 GBP2023-06-30
    Person with significant control
    2024-10-29 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Unit 3 Daytona Drive, Thatcham, Berkshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    758,560 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    Unit 3 Daytona Drive, Thatcham, England
    Corporate (3 parents)
    Equity (Company account)
    -510,982 GBP2023-06-30
    Person with significant control
    2016-07-11 ~ 2021-03-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.