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 5
  • 1
    Lowrey, Raymond
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Carol Ann
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Cooney, Paul James
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 4
    O'reilly, Peadar James
    Director born in November 1976
    Individual (75 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 5
    ENSCO 1349 LIMITED - 2019-11-22
    Level 8 Bauhaus, 27, Quay Street, Manchester, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2022-04-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Kavanagh, Sandra Beryl
    Director born in July 1952
    Individual (6 offsprings)
    Officer
    2019-03-27 ~ 2021-12-16
    OF - Director → CIF 0
    Mrs Sandra Beryl Kavanagh
    Born in July 1952
    Individual (6 offsprings)
    Person with significant control
    2019-03-27 ~ 2023-02-02
    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
    Kavanagh, Rodney William
    Director born in July 1945
    Individual (9 offsprings)
    Officer
    2019-03-27 ~ 2021-12-16
    OF - Director → CIF 0
    Mr Rodney William Kavanagh
    Born in July 1945
    Individual (9 offsprings)
    Person with significant control
    2019-03-27 ~ 2023-02-02
    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
  • 3
    Barrowcliffe, Jeanette
    Director born in December 1969
    Individual (15 offsprings)
    Officer
    2019-03-27 ~ 2021-12-16
    OF - Director → CIF 0
    Barrowcliffe, Jeanette
    Individual (15 offsprings)
    Officer
    2019-03-27 ~ 2021-12-16
    OF - Secretary → CIF 0
  • 4
    Mitchell, Mark Victor
    Director born in December 1963
    Individual (9 offsprings)
    Officer
    2019-03-27 ~ 2021-12-16
    OF - Director → CIF 0
  • 5
    Lowndes, Michael
    Director born in January 1973
    Individual (13 offsprings)
    Officer
    2019-01-25 ~ 2024-12-11
    OF - Director → CIF 0
    Mr Michael Lowndes
    Born in January 1973
    Individual (13 offsprings)
    Person with significant control
    2019-01-25 ~ 2019-03-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Barrowcliffe, Jon Anthony
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    2019-03-27 ~ 2025-03-19
    OF - Director → CIF 0
parent relation
Company in focus

ZODEQ HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
69,400 GBP2023-12-31
69,400 GBP2022-12-31
Debtors
1,726 GBP2023-12-31
1,726 GBP2022-12-31
Net Current Assets/Liabilities
1,726 GBP2023-12-31
1,726 GBP2022-12-31
Total Assets Less Current Liabilities
71,126 GBP2023-12-31
71,126 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
26 GBP2023-12-31
26 GBP2022-12-31
Retained earnings (accumulated losses)
70,100 GBP2023-12-31
70,100 GBP2022-12-31
Equity
71,126 GBP2023-12-31
71,126 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
69,400 GBP2023-12-31
69,400 GBP2022-12-31
Amounts Owed By Related Parties
800 GBP2023-12-31
Current
800 GBP2022-12-31
Other Debtors
Amounts falling due within one year
926 GBP2023-12-31
926 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,726 GBP2023-12-31
1,726 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Related profiles found in government register
  • ZODEQ HOLDINGS LTD
    Info
    Registered number 11789320
    3 The Exchange, St. John Street, Chester CH1 1DA
    Private Limited Company incorporated on 2019-01-25 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • ZODEQ HOLDINGS LTD
    S
    Registered number 11789320
    3 The Exchange, St. John Street, Chester, England, CH1 1DA
    Private Company Limited By Shares in Companies House England And Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 The Exchange, St John Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,823,027 GBP2023-12-31
    Person with significant control
    2019-05-29 ~ now
    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.