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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 4
  • 1
    Melchior, Thomas
    Born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Albani, Etrur, Dr
    Born in August 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Rodford, Fiona Madeleine
    Born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressEccleston Yards, 25 Eccleston Place, London, England
    Active Corporate (4 parents, 34 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Gottesman, Alain Emmanuel Jacques
    Director born in November 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ 2025-08-04
    OF - Director → CIF 0
  • 2
    Nicolson, Donald Oag
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-17 ~ 2024-03-27
    OF - Director → CIF 0
  • 3
    Crawley, Tony John
    Director born in October 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ 2023-06-27
    OF - Director → CIF 0
    Mr Tony John Crawley
    Born in October 1965
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2021-05-17 ~ 2021-05-20
    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

ZENOVA GROUP PLC

Previous name
ZENOVA GROUP LIMITED - 2021-06-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ZENOVA GROUP PLC
    Info
    ZENOVA GROUP LIMITED - 2021-06-15
    Registered number 13403221
    icon of address101 Kings Road, Brentwood CM14 4DR
    PUBLIC LIMITED COMPANY incorporated on 2021-05-17 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • ZENOVA GROUP PLC
    S
    Registered number 13403221
    icon of address172, Arlington Road, London, England, NW1 7HL
    Public Limited Company in United Kingdom, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ZENOVA DISTRIBUTION LTD LIMITED - 2020-09-24
    icon of address101 Kings Road, Brentwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -786,390 GBP2023-11-30
    Person with significant control
    icon of calendar 2021-07-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ZENFIRE LTD - 2020-03-03
    icon of address101 Kings Road, Brentwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,995,498 GBP2023-11-30
    Person with significant control
    icon of calendar 2021-07-22 ~ now
    CIF 1 - Ownership of shares – 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.