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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
Active 7
  • 1
    Jones, Alexandra Grace
    Born in November 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ now
    OF - Director → CIF 0
    Alexandra Grace Jones
    Born in November 1988
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-02-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Phillip Jones
    Born in August 1950
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2019-02-28 ~ 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
  • 3
    Jones, Phillip Harold
    Born in November 1990
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ now
    OF - Director → CIF 0
    Phillip Harold Jones
    Born in November 1990
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2019-02-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Howes, Glyn Anthony
    Born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Metcalfe, Jonathan Paul
    Born in May 1978
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 6
    icon of address7 Blandford Close, Southport, Merseyside, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-02-28 ~ 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
  • 7
    icon of address1 St Paul's Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    3 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ZENIN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,600,000 GBP2024-11-30
1,600,000 GBP2023-11-30
Cash at bank and in hand
90 GBP2024-11-30
104 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-1,147,200 GBP2024-11-30
-847,200 GBP2023-11-30
Net Current Assets/Liabilities
-1,147,110 GBP2024-11-30
-847,096 GBP2023-11-30
Total Assets Less Current Liabilities
452,890 GBP2024-11-30
752,904 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-452,000 GBP2024-11-30
Net Assets/Liabilities
890 GBP2024-11-30
904 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
790 GBP2024-11-30
804 GBP2023-11-30
Equity
890 GBP2024-11-30
904 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Investments in group undertakings and participating interests
1,600,000 GBP2024-11-30
1,600,000 GBP2023-11-30
Amounts owed to group undertakings
Current
1,047,200 GBP2024-11-30
747,200 GBP2023-11-30
Other Creditors
Current
100,000 GBP2024-11-30
100,000 GBP2023-11-30
Creditors
Current
1,147,200 GBP2024-11-30
847,200 GBP2023-11-30
Other Creditors
Non-current
452,000 GBP2024-11-30
752,000 GBP2023-11-30

Related profiles found in government register
  • ZENIN HOLDINGS LIMITED
    Info
    Registered number 11842204
    icon of addressRichard House, Winckley Square, Preston, Lancashire PR1 3HP
    PRIVATE LIMITED COMPANY incorporated on 2019-02-22 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • ZENIN HOLDINGS LIMITED
    S
    Registered number 11842204
    icon of addressHoghton Chambers, Hoghton Street, Southport, Merseyside, United Kingdom, PR9 0TB
    Limited in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ADS LIMITED - 2000-09-14
    icon of addressRichard House, Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    67,908 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    icon of calendar 2019-03-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.