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 2
  • 1
    Minchin, Alex
    Director born in December 1986
    Individual (3 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
    Mr Alex Minchin
    Born in December 1986
    Individual (3 offsprings)
    Person with significant control
    2022-05-06 ~ 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
  • 2
    Lobban, Louis Alexander
    Director born in January 1996
    Individual (7 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
    Mr Louis Alexander Lobban
    Born in January 1996
    Individual (7 offsprings)
    Person with significant control
    2021-12-22 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Devonald, Laura Faye
    Director born in April 1991
    Individual
    Officer
    2022-04-01 ~ 2022-05-06
    OF - Director → CIF 0
    Ms Laura Faye Devonald
    Born in April 1991
    Individual
    Person with significant control
    2022-04-01 ~ 2022-05-06
    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
parent relation
Company in focus

ZEST DIGITAL (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
808,830 GBP2023-06-30
808,830 GBP2022-06-30
Cash at bank and in hand
10 GBP2023-06-30
10 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-110,000 GBP2023-06-30
-235,246 GBP2022-06-30
Net Current Assets/Liabilities
-109,990 GBP2023-06-30
-235,236 GBP2022-06-30
Total Assets Less Current Liabilities
698,840 GBP2023-06-30
573,594 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-274,584 GBP2023-06-30
-384,584 GBP2022-06-30
Net Assets/Liabilities
424,256 GBP2023-06-30
189,010 GBP2022-06-30
Equity
Called up share capital
10 GBP2023-06-30
10 GBP2022-06-30
Retained earnings (accumulated losses)
424,246 GBP2023-06-30
189,000 GBP2022-06-30
Equity
424,256 GBP2023-06-30
189,010 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-12-22 ~ 2022-06-30
Investments in group undertakings and participating interests
808,830 GBP2023-06-30
808,830 GBP2022-06-30
Amounts owed to group undertakings
Current
0 GBP2023-06-30
170,246 GBP2022-06-30
Other Creditors
Current
110,000 GBP2023-06-30
65,000 GBP2022-06-30
Creditors
Current
110,000 GBP2023-06-30
235,246 GBP2022-06-30
Other Creditors
Non-current
274,584 GBP2023-06-30
384,584 GBP2022-06-30

Related profiles found in government register
  • ZEST DIGITAL (HOLDINGS) LIMITED
    Info
    Registered number 13813424
    2 Oak Court, North Leigh Business Park, Oxfordshire OX29 6SW
    Private Limited Company incorporated on 2021-12-22 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • ZEST DIGITAL (HOLDINGS) LIMITED
    S
    Registered number 13813424
    2 Oak Court, North Leigh Business Park, Oxfordshire, United Kingdom, OX29 6SW
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 - 3 Kings Meadow Osney Mead, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    58,792 GBP2023-06-30
    Person with significant control
    2022-05-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.