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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
    Arapoglou, Alexander
    Born in October 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressRex House, 4th Floor, 4-12 Regent Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    389,053 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Doughty, Matthew Ian
    Solicitor born in November 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2021-05-24 ~ 2023-10-02
    OF - Director → CIF 0
  • 2
    Fairchild, Andrew Peter
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-23 ~ 2024-10-25
    OF - Director → CIF 0
  • 3
    Ford, Jason Alexander
    Partner And Head Of Connected Services born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-24 ~ 2023-10-02
    OF - Director → CIF 0
  • 4
    Holness, Stewart George
    Company Chairman born in June 1966
    Individual (52 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ 2021-05-24
    OF - Director → CIF 0
  • 5
    Baldwin, Emma
    Individual
    Officer
    icon of calendar 2023-11-01 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 6
    Read, James Christopher
    Director born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ 2024-10-25
    OF - Director → CIF 0
    Mr James Christopher Read
    Born in June 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-10-02 ~ 2024-10-25
    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
  • 7
    Burgess, Frances Ann
    Training Consultant born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ 2024-10-25
    OF - Director → CIF 0
    Mrs Frances Ann Burgess
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-04-02 ~ 2021-05-24
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    icon of calendar 2023-10-02 ~ 2024-10-25
    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
  • 8
    DWF GROUP LIMITED - now
    DWF GROUP LIMITED - 2019-03-12
    DWF GROUP PLC
    - 2023-10-11
    icon of address20, Fenchurch Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-05-24 ~ 2022-04-14
    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
  • 9
    icon of address20, Fenchurch Street, London, England, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2022-04-14 ~ 2023-10-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ZING 365 HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2024-04-30
Debtors
0 GBP2024-12-31
635,530 GBP2024-04-30
Net Current Assets/Liabilities
-1,200 GBP2024-12-31
634,280 GBP2024-04-30
Total Assets Less Current Liabilities
-1,100 GBP2024-12-31
634,380 GBP2024-04-30
Equity
Called up share capital
1,039,216 GBP2024-12-31
1,039,216 GBP2024-04-30
Retained earnings (accumulated losses)
-1,040,316 GBP2024-12-31
-404,836 GBP2024-04-30
Equity
-1,100 GBP2024-12-31
634,380 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2024-12-31
32023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2024-04-30
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
635,457 GBP2024-04-30
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
73 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
0 GBP2024-12-31
635,530 GBP2024-04-30
Other Creditors
Current
1,200 GBP2024-12-31
1,250 GBP2024-04-30

Related profiles found in government register
  • ZING 365 HOLDINGS LIMITED
    Info
    Registered number 11920125
    icon of address101 Victoria Street, Redcliffe, Bristol BS1 6PU
    PRIVATE LIMITED COMPANY incorporated on 2019-04-02 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • ZING 365 HOLDINGS LIMITED
    S
    Registered number 11920125
    icon of address1, Scott Place, 2 Hardman Street, Manchester, United Kingdom, United Kingdom, M3 3AA
    Private Limited Company in Companies House England, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressRedcliff Quay, Redcliff Street, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    603,025 GBP2023-04-30
    Person with significant control
    icon of calendar 2019-04-08 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressRedcliff Quay, Redcliff Street, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,692 GBP2023-04-30
    Person with significant control
    icon of calendar 2019-04-08 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address101 Victoria Street, Redcliffe, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -120,893 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    icon of addressRedcliff Quay, 120 Redcliff Street, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    95,539 GBP2023-04-30
    Person with significant control
    icon of calendar 2019-04-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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