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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 2
  • 1
    Swailes, Conrad Simon
    Born in January 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Southgate, Oliver James
    Born in February 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ now
    OF - Director → CIF 0
    Mr Oliver Southgate
    Born in February 1978
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-01-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Swailes, Conrad Simon
    Chairman born in January 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ 2021-09-14
    OF - Director → CIF 0
  • 2
    Janagol, Harbans Raj
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ 2020-03-20
    OF - Secretary → CIF 0
  • 3
    Mr Oliver James Southgate
    Born in February 1978
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-03-22 ~ 2021-01-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Choules, Timothy David
    Company Director born in July 1967
    Individual
    Officer
    icon of calendar 2019-10-04 ~ 2020-03-23
    OF - Director → CIF 0
parent relation
Company in focus

MY ZERO-ONE TECHNOLOGIES LIMITED

Previous name
ZERO-ONE BLOCKCHAIN TECHNOLOGIES LTD - 2019-12-02
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Fixed Assets
52,151 GBP2023-12-31
395,906 GBP2023-03-31
Current Assets
5,358 GBP2023-12-31
35,025 GBP2023-03-31
Creditors
Amounts falling due within one year
-457,654 GBP2023-12-31
-677,235 GBP2023-03-31
Net Current Assets/Liabilities
-452,296 GBP2023-12-31
-642,210 GBP2023-03-31
Total Assets Less Current Liabilities
-400,145 GBP2023-12-31
-246,304 GBP2023-03-31
Creditors
Amounts falling due after one year
-140,100 GBP2023-12-31
-42,664 GBP2023-03-31
Net Assets/Liabilities
-540,245 GBP2023-12-31
-288,968 GBP2023-03-31
Equity
-540,245 GBP2023-12-31
-288,968 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2023-12-31
22022-03-08 ~ 2023-03-31

Related profiles found in government register
  • MY ZERO-ONE TECHNOLOGIES LIMITED
    Info
    ZERO-ONE BLOCKCHAIN TECHNOLOGIES LTD - 2019-12-02
    Registered number 11900041
    icon of addressC/o The Rgh Entrepreneur-ship 2nd Floor, 3 Hart Street, London EC3R 7NB
    PRIVATE LIMITED COMPANY incorporated on 2019-03-22 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • MY ZERO-ONE TECHNOLOGIES LIMITED
    S
    Registered number 11900041
    icon of address6th Floor International House, St. Katharines Way, London, England, E1W 1UN
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • ZERO-ONE BLOCKCHAIN TECHNOLOGIES LIMITED
    S
    Registered number 11900041
    icon of address4th Floor, 2, Minster Court, London, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • AMIGO MAPS LTD - 2010-05-25
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -80,191 GBP2021-05-31
    Person with significant control
    icon of calendar 2021-08-27 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • SLICE FOUNDERS CLUB LIMITED - 2021-06-04
    icon of addressThe Copper Room, Deva City Office Park, Trinity Way, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -7,081 GBP2021-11-30
    Person with significant control
    icon of calendar 2019-11-27 ~ 2019-11-27
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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