ZYRO LIMITED
ZYRO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03060232, and its current status with Companies House is active. The company was incorporated on 23 May 1995 and lists its registered address as DARLINGTON, United Kingdom. 1 shareholder is on record for ZYRO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
Shareholders of ZYRO LIMITED
One shareholder is currently on record for ZYRO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AGHOCO 1136 LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AGHOCO 1136 LTD | 100% | Companies House |
Officers
5
Directors and officers of ZYRO LIMITED
Four of the 5 officer records shown for ZYRO LIMITED are current appointments, filed with Companies House. James Browning (appointed 2017-02-01), Tom Ainscough (appointed 2020-04-01), John Pearson (appointed 2024-06-14) and Nadine Thompson (appointed 2025-01-28) all serve as Director. The remaining 1 record shown (Robert Haycock) is a former appointment that has since been resigned. Management authority at ZYRO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of ZYRO LIMITED
ZYRO LIMITED sits 6 levels below its ultimate parent, CEPD GP S.a r.l, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to CEPD GP S.a r.l is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ZYRO LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- ROYAL VELO FRANCE (France)
Data availability
Those 1 subsidiary spans United Kingdom, France jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
CEPD GP S.a r.l
Luxembourg
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Frequently Asked Questions
Who owns ZYRO LIMITED?
One shareholder is currently on record for ZYRO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AGHOCO 1136 LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ZYRO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ZYRO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ZYRO LIMITED have on record?
1 shareholder is shown on record for ZYRO LIMITED.
What is ZYRO LIMITED's company registration number?
ZYRO LIMITED's registration number is 03060232, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ZYRO LIMITED still an active company?
ZYRO LIMITED's status on Companies House is listed as active.
When was ZYRO LIMITED incorporated?
ZYRO LIMITED was incorporated on 23 May 1995, according to Companies House.
What is ZYRO LIMITED's registered address?
The registered address on file for ZYRO LIMITED is DARLINGTON, United Kingdom.
What legal structure is ZYRO LIMITED registered as?
ZYRO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ZYRO LIMITED?
Four of the 5 officer records shown for ZYRO LIMITED are current appointments, filed with Companies House. James Browning (appointed 2017-02-01), Tom Ainscough (appointed 2020-04-01), John Pearson (appointed 2024-06-14) and Nadine Thompson (appointed 2025-01-28) all serve as Director. The remaining 1 record shown (Robert Haycock) is a former appointment that has since been resigned. Management authority at ZYRO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ZYRO LIMITED have a parent company or subsidiaries?
ZYRO LIMITED sits 6 levels below its ultimate parent, CEPD GP S.a r.l, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, France jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ZYRO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ZYRO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ZYRO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ZYRO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.