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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 4
  • 1
    Johal, Daljit Singh
    Born in July 1972
    Individual (51 offsprings)
    Officer
    2020-10-03 ~ now
    OF - Director → CIF 0
    Mr Daljit Singh Johal
    Born in July 1972
    Individual (51 offsprings)
    Person with significant control
    2020-10-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Johal, Jasvinder
    Born in May 1971
    Individual (16 offsprings)
    Officer
    2020-10-03 ~ now
    OF - Director → CIF 0
    Mrs Jasvinder Johal
    Born in May 1971
    Individual (16 offsprings)
    Person with significant control
    2020-10-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Duke, Michael
    Born in August 1959
    Individual (12561 offsprings)
    Officer
    2020-10-02 ~ 2020-10-09
    OF - Director → CIF 0
  • 4
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (10 parents, 3666 offsprings)
    Person with significant control
    2020-10-02 ~ 2020-10-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ZANEBAY LIMITED

Period: 2020-10-02 ~ now
Company number: 12922189
Registered name
ZANEBAY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-11-01 ~ 2024-03-31
Fixed Assets
100 GBP2024-03-31
100 GBP2022-10-31
Current Assets
2,929,793 GBP2024-03-31
250,100 GBP2022-10-31
Creditors
Amounts falling due within one year
-478 GBP2024-03-31
Net Current Assets/Liabilities
2,929,315 GBP2024-03-31
250,100 GBP2022-10-31
Total Assets Less Current Liabilities
2,929,415 GBP2024-03-31
250,200 GBP2022-10-31
Net Assets/Liabilities
2,925,815 GBP2024-03-31
250,200 GBP2022-10-31
Equity
2,925,815 GBP2024-03-31
250,200 GBP2022-10-31

Related profiles found in government register
  • ZANEBAY LIMITED
    Info
    Registered number 12922189
    416 Green Lane, Ilford, Essex IG3 9JX
    PRIVATE LIMITED COMPANY incorporated on 2020-10-02 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
  • ZANEBAY LTD
    S
    Registered number 12922189
    416, Green Lane, Ilford, England, IG3 9JX
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    HEARTWOOD CARE GROUP LIMITED
    07313532
    416 Green Lane, Ilford, Essex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-07-14 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HEARTWOOD SEABROOK LIMITED
    15129498
    416 Green Lane, Ilford, England
    Active Corporate (2 parents)
    Person with significant control
    2023-09-11 ~ 2023-09-25
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    HEARTWOOD WESTON HILLS LIMITED
    14982121
    416 Green Lane, Ilford, England
    Active Corporate (3 parents)
    Person with significant control
    2023-07-05 ~ 2023-07-05
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    INVESTMENTS GENERATOR LIMITED
    12729761
    416 Green Lane, Ilford, Essex, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2022-01-01 ~ 2025-01-01
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    NEWSPAN DESIGN LIMITED
    04397418
    416 Green Lane, Ilford, Essex
    Active Corporate (6 parents)
    Person with significant control
    2022-03-19 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    ROXWELL CARE GROUP LIMITED
    12838196
    416 Green Lane, Ilford, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-08-26 ~ 2025-10-01
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    SOUTHWILL LIMITED
    09111331
    416 Green Lane, Ilford
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2022-03-11 ~ 2025-10-01
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    2025-10-02 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE

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