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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 7
  • 1
    Rodford, Fiona Madeleine
    Born in July 1958
    Individual (11 offsprings)
    Officer
    2021-05-17 ~ 2025-12-15
    OF - Director → CIF 0
  • 2
    Melchior, Thomas
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Crawley, Tony John
    Director born in October 1965
    Individual (23 offsprings)
    Officer
    2021-05-17 ~ 2023-06-27
    OF - Director → CIF 0
    Mr Tony John Crawley
    Born in October 1965
    Individual (23 offsprings)
    Person with significant control
    2021-05-17 ~ 2021-05-20
    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
  • 4
    Nicolson, Donald Oag
    Director born in May 1960
    Individual (22 offsprings)
    Officer
    2021-05-17 ~ 2024-03-27
    OF - Director → CIF 0
  • 5
    Albani, Etrur, Dr
    Born in August 1972
    Individual (35 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 6
    Gottesman, Alain Emmanuel Jacques
    Director born in December 1952
    Individual (19 offsprings)
    Officer
    2021-05-17 ~ 2025-08-04
    OF - Director → CIF 0
  • 7
    ORANA CORPORATE LLP
    OC382064
    Eccleston Yards, 25 Eccleston Place, London, England
    Active Corporate (9 parents, 46 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ZENOVA GROUP PLC

Period: 2021-06-15 ~ now
Company number: 13403221
Registered names
ZENOVA GROUP PLC - now
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
    101 Kings Road, Brentwood CM14 4DR
    PUBLIC LIMITED COMPANY incorporated on 2021-05-17 (4 years 10 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
    172, Arlington Road, London, England, NW1 7HL
    Public Limited Company in United Kingdom, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ZENOVA DISTRIBUTION LTD
    - now 12884314
    ZENOVA DISTRIBUTION LTD LIMITED - 2020-09-24
    101 Kings Road, Brentwood, England
    Active Corporate (6 parents)
    Person with significant control
    2021-07-22 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ZENOVA LTD
    - now 12412411
    ZENFIRE LTD - 2020-03-03
    101 Kings Road, Brentwood, England
    Active Corporate (6 parents)
    Person with significant control
    2021-07-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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