---
title: "ZONE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83282103-04b5-5d02-ac81-4eb27a5dd969
json: https://whiteintel.dev/api/public/dossier/83282103-04b5-5d02-ac81-4eb27a5dd969
identifier: oo:GB-COH-03402993
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZONE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03402993`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/83282103-04b5-5d02-ac81-4eb27a5dd969  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83282103-04b5-5d02-ac81-4eb27a5dd969  

## Ownership & control

### Owners / controllers

- **COGNIZANT WORLDWIDE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c039769a-bc1f-5f6a-a7ca-bdffd1a03358

### Holdings / subsidiaries

- **HEAD LONDON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b25b8531-b98b-4d33-b65a-c0a456aa3466

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03402993`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1997-07-14
- **Registered office:** Menzies Llp 4th Floor, 95 Gresham Street, London, EC2V 7AB
- **SIC:** 82990

### Officers

- DE ROCCA-SERRA, Elisa — director · French · appointed 2021-12-31
- KISSIN, Anna — secretary · British · appointed 1997-07-14 · resigned 2017-10-31
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-07-14 · resigned 1997-07-14
- CHANDOS, Thomas Orlando, Viscount — director · British · appointed 2000-11-09 · resigned 2013-02-22
- DAVIE, Jonathan — director · British · appointed 2007-06-22 · resigned 2017-10-31
- DEMAS, Harry Harold — director · American · appointed 2017-10-31 · resigned 2021-12-31
- FREEDMAN, Edward David — director · British · appointed 1997-07-14 · resigned 2001-12-31
- FREEDMAN, James Simon — director · British · appointed 1997-07-14 · resigned 2017-10-31
- KELLY, Jim — director · British · appointed 2015-01-09 · resigned 2017-10-31
- KIRBY, Ben James Richmond — director · British · appointed 2016-04-06 · resigned 2017-10-31
- KISSIN, Anna — director · British · appointed 1997-07-14 · resigned 2017-10-31
- MARKS, Daniel Jonathan — director · British · appointed 2011-01-01 · resigned 2013-02-22
- MCBRINN, Ian Patrick David — director · British · appointed 2021-12-31 · resigned 2025-12-31
- MCKENNA, Amanda — director · British · appointed 2012-02-21 · resigned 2017-10-31
- MILLS, Dominic — director · British · appointed 2013-11-29 · resigned 2017-10-31
- NUNNY, Mark Ian — director · British · appointed 2015-01-09 · resigned 2016-04-07
- PARNELL, Judith — director · German · appointed 2010-07-15 · resigned 2013-05-29
- PARNELL, Marc Dominique — director · British · appointed 2001-02-03 · resigned 2017-10-31
- SIMMONS, Jonathan Elliott — director · British · appointed 2012-02-21 · resigned 2017-10-31
- THOMAS, Santosh George — director · Indian · appointed 2017-10-31 · resigned 2020-05-29

### Beneficial owners (Persons with Significant Control)

- [Cognizant Worldwide Limited](https://whiteintel.dev/entity/c039769a-bc1f-5f6a-a7ca-bdffd1a03358) — 75–100% shares · corporate PSC · United Kingdom — since 2017-10-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03402993
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03402993

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ZONE LIMITED** — https://whiteintel.dev/entity/83282103-04b5-5d02-ac81-4eb27a5dd969 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZONE LIMITED**. Human view: https://whiteintel.dev/entity/83282103-04b5-5d02-ac81-4eb27a5dd969 · Structured JSON: https://whiteintel.dev/api/public/dossier/83282103-04b5-5d02-ac81-4eb27a5dd969._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._