ZODEQ HOLDINGS LTD

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 4

1
Lowrey, Raymond
Born in January 1971
Individual (4 offsprings)
Officer
2024-12-11 ~ now
OF - Director → CIF 0
2
O'reilly, Peadar James
Born in November 1976
Individual (75 offsprings)
Officer
2021-12-16 ~ now
OF - Director → CIF 0
3
Cooney, Paul James
Born in April 1975
Individual (4 offsprings)
Officer
2021-12-16 ~ now
OF - Director → CIF 0
4
PRAETURA DEBT SERVICES LIMITED
- now
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 - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 7

1
Mitchell, Carol Ann
Born in November 1963
Individual (4 offsprings)
Officer
2019-03-27 ~ 2025-10-24
OF - Director → CIF 0
2
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 - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Mitchell, Mark Victor
Director born in December 1963
Individual (9 offsprings)
Officer
2019-03-27 ~ 2021-12-16
OF - Director → CIF 0
4
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
5
Barrowcliffe, Jon Anthony
Director born in August 1969
Individual (5 offsprings)
Officer
2019-03-27 ~ 2025-03-19
OF - Director → CIF 0
6
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
7
Kavanagh, Sandra Beryl
Director born in July 1952
Individual (5 offsprings)
Officer
2019-03-27 ~ 2021-12-16
OF - Director → CIF 0
Mrs Sandra Beryl Kavanagh
Born in July 1952
Individual (5 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

Company in focus

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 (7 years). 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

Offspring entities and appointments

Active 1

ZODEQ LTD
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