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.
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Deryng, Maciej Przemyslaw
Born in October 1985Individual (10 offsprings)Officer2024-06-22 ~ nowOF - Director → CIF 0Mr Maciej Przemyslaw Deryng
Born in October 1985Individual (10 offsprings)Person with significant control2024-06-22 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Deryng, Magdalena Ewa
Born in March 1986Individual (11 offsprings)Officer2024-06-22 ~ nowOF - Director → CIF 0Mrs Magdalena Ewa Deryng
Born in March 1986Individual (11 offsprings)Person with significant control2024-06-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
ZEN HOLDING 1 LTD
Registered name
Standard Industrial Classification
- Registered number 15794316
ZEN HOLDING 1 LTD
Info51 Glebe Road, Boughton, Northampton NN2 8ETPRIVATE LIMITED COMPANY incorporated on 2024-06-22 (1 year 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-21CIF 0 ZEN HOLDING 1 LTD
SRegistered number 1579431651, Glebe Road, Boughton, Northampton, England, NN2 8ETLimited in Companies House, United KingdomCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2ZEN HOLDING 1. LTD
SRegistered number missing51, 51 Glebe Road, Boughton, Boughton, Northampton, Northamptonshire, United Kingdom, NN2 8ETLimited CompanyCIF 3
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ZEN EQUITY LTD
1556413651 Glebe Road, Boughton, Northampton, EnglandActive Corporate (3 parents)Person with significant control2024-07-29 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 2
ZEN LETTINGS LTD
1231286851 Glebe Road, Boughton, Northampton, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2024-07-29 ~ 2024-09-07CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 3
ZEN MNGMT LTD
1618230251 Glebe Road, Boughton, Northampton, EnglandActive Corporate (3 parents)Person with significant control2026-02-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 4
ZEN PROPCO. LTD
1587009251 Glebe Road, Boughton, Boughton, Northampton, Northamptonshire, United KingdomActive Corporate (3 parents)Person with significant control2024-08-01 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 5
ZENCLAY LIVING LTD
1579461751 Glebe Road, Boughton, Northampton, EnglandActive Corporate (6 parents)Person with significant control2024-07-29 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 6
ZENCLAY HOLDING LTD
- 2025-06-24 1653871151 Glebe Road, Boughton, Northampton, EnglandActive Corporate (5 parents)Person with significant control2025-06-24 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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