logo
explain how to read the page

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 11
  • 1
    Doughty, Matthew Ian
    Solicitor born in November 1970
    Individual (46 offsprings)
    Officer
    2021-05-24 ~ 2023-10-02
    OF - Director → CIF 0
  • 2
    Baldwin, Emma
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 3
    Arapoglou, Alexander
    Born in October 1984
    Individual (10 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Fairchild, Andrew Peter
    Director born in February 1965
    Individual (34 offsprings)
    Officer
    2023-11-23 ~ 2024-10-25
    OF - Director → CIF 0
  • 5
    Ford, Jason Alexander
    Partner And Head Of Connected Services born in August 1967
    Individual (18 offsprings)
    Officer
    2021-05-24 ~ 2023-10-02
    OF - Director → CIF 0
  • 6
    Holness, Stewart George
    Company Chairman born in June 1966
    Individual (81 offsprings)
    Officer
    2019-04-08 ~ 2021-05-24
    OF - Director → CIF 0
  • 7
    Read, James Christopher
    Director born in June 1974
    Individual (6 offsprings)
    Officer
    2019-04-08 ~ 2024-10-25
    OF - Director → CIF 0
    Mr James Christopher Read
    Born in June 1974
    Individual (6 offsprings)
    Person with significant control
    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
    Burgess, Frances Ann
    Training Consultant born in March 1969
    Individual (6 offsprings)
    Officer
    2019-04-02 ~ 2024-10-25
    OF - Director → CIF 0
    Mrs Frances Ann Burgess
    Born in March 1969
    Individual (6 offsprings)
    Person with significant control
    2019-04-02 ~ 2021-05-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2023-10-02 ~ 2024-10-25
    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
  • 9
    DWF CONNECTED SERVICES INVESTMENTS LIMITED
    13396833
    20, Fenchurch Street, London, England, England
    Active Corporate (5 parents, 13 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
  • 10
    KINROCK LIMITED
    14156055
    Rex House, 4th Floor, 4-12 Regent Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    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
  • 11
    DWF GROUP LIMITED - now
    DWF GROUP PLC
    - 2023-10-11 11561594 11552868
    DWF GROUP LIMITED - 2019-03-12
    20, Fenchurch Street, London, England
    Active Corporate (17 parents, 4 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
parent relation
Company in focus

ZING 365 HOLDINGS LIMITED

Period: 2019-04-02 ~ now
Company number: 11920125
Registered name
ZING 365 HOLDINGS LIMITED - now
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
    101 Victoria Street, Redcliffe, Bristol BS1 6PU
    PRIVATE LIMITED COMPANY incorporated on 2019-04-02 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • ZING 365 HOLDINGS LIMITED
    S
    Registered number 11920125
    1, 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 4
  • 1
    MARLBOROUGH TRAINING AND CONSULTANCY LIMITED
    04349133
    Redcliff Quay, Redcliff Street, Bristol, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-04-08 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    TRY SOLUTIONS LIMITED
    07424707
    Redcliff Quay, Redcliff Street, Bristol, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-04-08 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    ZING 365 LIMITED
    10423788
    101 Victoria Street, Redcliffe, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    2019-04-08 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    ZING ASSOCIATES LIMITED
    09322425
    Redcliff Quay, 120 Redcliff Street, Bristol, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-04-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.