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
    Steel, Daniel Philip
    Director born in April 1993
    Individual (4 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
    Mr Daniel Philip Steel
    Born in April 1993
    Individual (4 offsprings)
    Person with significant control
    2021-11-03 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Warner, Charles Simon Patrick
    Director born in November 1978
    Individual (9 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
    Mr Charles Simon Patrick Warner
    Born in November 1978
    Individual (9 offsprings)
    Person with significant control
    2021-11-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Herbert, James Colin
    Director born in November 1989
    Individual (7 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 4
    MOVE SMOOTH UK & EUROPE LTD. - now
    THE TIPI RETREAT LTD - 2012-01-25
    Windover House, St. Ann Street, Salisbury, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-11-03 ~ now
    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
parent relation
Company in focus

ZEG HOLDINGS LTD

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2023-09-30
100 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
51 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Number of shares allotted
Class 2 ordinary share
49 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30

Related profiles found in government register
  • ZEG HOLDINGS LTD
    Info
    Registered number 13720305
    Windover House, St. Ann Street, Salisbury SP1 2DR
    Private Limited Company incorporated on 2021-11-03 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • ZEG HOLDINGS LTD
    S
    Registered number 13720305
    Windover House, St. Ann Street, Salisbury, England, SP1 2DR
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Windover House, St. Ann Street, Salisbury, England
    Active Corporate (4 parents)
    Person with significant control
    2024-03-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Windover House, St. Ann Street, Salisbury, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.