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
    Deryng, Maciej Przemyslaw
    Company Director born in October 1985
    Individual (6 offsprings)
    Officer
    2024-06-22 ~ now
    OF - Director → CIF 0
    Mr Maciej Przemyslaw Deryng
    Born in October 1985
    Individual (6 offsprings)
    Person with significant control
    2024-06-22 ~ 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
    Deryng, Magdalena Ewa
    Company Secretary/Director born in March 1986
    Individual (6 offsprings)
    Officer
    2024-06-22 ~ now
    OF - Director → CIF 0
    Mrs Magdalena Ewa Deryng
    Born in March 1986
    Individual (6 offsprings)
    Person with significant control
    2024-06-22 ~ 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
parent relation
Company in focus

ZEN HOLDING 1 LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • ZEN HOLDING 1 LTD
    Info
    Registered number 15794316
    51 Glebe Road, Boughton, Northampton NN2 8ET
    Private Limited Company incorporated on 2024-06-22 (1 year). The company status is Active.
    CIF 0
  • ZEN HOLDING 1. LTD
    S
    Registered number missing
    51, 51 Glebe Road, Boughton, Boughton, Northampton, Northamptonshire, United Kingdom, NN2 8ET
    Limited Company
    CIF 1
  • ZEN HOLDING 1. LTD
    S
    Registered number 15794316
    51, 51 Glebe Road, Boughton, Boughton, Northampton, Northamptonshire, United Kingdom, NN2 8ET
    Limited Company in The Registrar Of Companies For England And Wales,, United Kingdom
    CIF 2
  • ZEN HOLDING 1
    S
    Registered number missing
    51 Glebe Road, 51 Glebe Road, Boughton, Boughton, Northampton, Northamptonshire, United Kingdom, NN2 8ET
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    51 Glebe Road, Boughton, Northampton, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-29 ~ 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
  • 2
    51 Glebe Road, Boughton, Boughton, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    51 Glebe Road, Boughton, Northampton, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-29 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 51 Glebe Road, Boughton, Northampton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -116,559 GBP2024-03-31
    Person with significant control
    2024-07-29 ~ 2024-09-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.