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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 2
  • 1
    Wynn, Margaret Audrey
    Born in July 1959
    Individual (7 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
    Mrs Margaret Audrey Wynn
    Born in July 1959
    Individual (7 offsprings)
    Person with significant control
    2018-10-17 ~ 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
    Wynn, Phillip Neville
    Born in December 1956
    Individual (10 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
    Mr Phillip Neville Wynn
    Born in December 1956
    Individual (10 offsprings)
    Person with significant control
    2018-10-17 ~ 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
parent relation
Company in focus

ZENITH GROUP HOLDINGS (MALVERN) LIMITED

Period: 2018-10-17 ~ now
Company number: 11628654 11093435... (more)
Registered name
ZENITH GROUP HOLDINGS (MALVERN) LIMITED - now 11093435... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,629,026 GBP2025-04-30
1,629,026 GBP2024-04-30
Debtors
7,545,814 GBP2025-04-30
4,109,724 GBP2024-04-30
Cash at bank and in hand
10,482 GBP2025-04-30
32,256 GBP2024-04-30
Current Assets
7,556,296 GBP2025-04-30
4,141,980 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-17,879 GBP2024-04-30
Net Current Assets/Liabilities
3,718,084 GBP2025-04-30
4,124,101 GBP2024-04-30
Total Assets Less Current Liabilities
5,347,110 GBP2025-04-30
5,753,127 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Share premium
1,620,818 GBP2025-04-30
1,620,818 GBP2024-04-30
Retained earnings (accumulated losses)
3,726,192 GBP2025-04-30
4,132,209 GBP2024-04-30
Equity
5,347,110 GBP2025-04-30
5,753,127 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
1,629,026 GBP2025-04-30
1,629,026 GBP2024-04-30
Amounts Owed By Related Parties
0 GBP2025-04-30
Current
474,760 GBP2024-04-30
Other Debtors
Amounts falling due within one year
7,545,814 GBP2025-04-30
3,634,964 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
7,545,814 GBP2025-04-30
Current, Amounts falling due within one year
4,109,724 GBP2024-04-30
Amounts owed to group undertakings
Current
3,797,960 GBP2025-04-30
0 GBP2024-04-30
Other Taxation & Social Security Payable
Current
38,567 GBP2025-04-30
16,269 GBP2024-04-30
Other Creditors
Current
1,685 GBP2025-04-30
1,610 GBP2024-04-30
Creditors
Current
3,838,212 GBP2025-04-30
17,879 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2025-04-30
30 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2025-04-30
30 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
15 shares2025-04-30
15 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
15 shares2025-04-30
15 shares2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30

Related profiles found in government register
  • ZENITH GROUP HOLDINGS (MALVERN) LIMITED
    Info
    Registered number 11628654
    Suite 1 Troyte House, Sandys Road, Malvern, Worcestershire WR14 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2018-10-17 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
  • ZENITH GROUP HOLDINGS (MALVERN) LIMITED
    S
    Registered number 11628654
    Suite 1, Troyte House, Sandys Road, Malvern, United Kingdom, WR14 1JJ
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ZENITH HOLDINGS (MALVERN) LIMITED
    - now 11093435 05225349... (more)
    WYNN INVESTMENTS LIMITED - 2018-01-18
    Suite 1 Troyte House, Sandys Road, Malvern, Worcestershire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-10-24 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.