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 4
  • 1
    Williams, Roy Grainger
    Solicitor born in December 1940
    Individual (58 offsprings)
    Officer
    1996-03-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harris, Richard Michael
    Chartered Surveyor born in August 1945
    Individual (88 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 3
    Williams, Hugh Grainger
    Individual (107 offsprings)
    Officer
    2010-01-29 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    TICKCROFT LIMITED - 1997-07-01
    CARDINAL GROUP LIMITED - 1992-12-03
    TICKCROFT LIMITED - 1992-10-21
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -8,851 GBP2019-07-01 ~ 2020-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Williams, Roy Grainger
    Solicitor born in December 1940
    Individual (58 offsprings)
    Officer
    ~ 1994-12-08
    OF - Director → CIF 0
  • 2
    Harris, Robert Nigel
    Director born in August 1956
    Individual (75 offsprings)
    Officer
    2005-03-04 ~ 2018-02-09
    OF - Director → CIF 0
  • 3
    Walsh, David
    Solicitor born in May 1937
    Individual (7 offsprings)
    Officer
    2005-02-28 ~ 2008-08-26
    OF - Director → CIF 0
  • 4
    Jessop, Richard
    Development Director born in July 1941
    Individual
    Officer
    1992-04-09 ~ 1993-01-04
    OF - Director → CIF 0
  • 5
    Topper, Alan
    Individual (2 offsprings)
    Officer
    ~ 2010-01-29
    OF - Secretary → CIF 0
  • 6
    Bustin, Nicola Marie
    Solicitor born in January 1963
    Individual (3 offsprings)
    Officer
    1999-12-14 ~ 2000-01-06
    OF - Director → CIF 0
  • 7
    Jones, Christopher Neville
    Chartered Surveyor born in October 1935
    Individual (6 offsprings)
    Officer
    ~ 1992-04-09
    OF - Director → CIF 0
  • 8
    Bearcroft, Jeffrey John
    Finance Director born in September 1955
    Individual (2 offsprings)
    Officer
    ~ 1994-03-23
    OF - Director → CIF 0
  • 9
    Smith, Andrew Mark
    Chartered Surveyor born in April 1958
    Individual (4795 offsprings)
    Officer
    ~ 1993-03-03
    OF - Director → CIF 0
parent relation
Company in focus

ZALCANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22019-07-01 ~ 2020-06-30
22018-07-01 ~ 2019-06-30
Fixed Assets - Investments
1 GBP2020-06-30
1 GBP2019-06-30
Fixed Assets
1 GBP2020-06-30
1 GBP2019-06-30
Cash at bank and in hand
11,497 GBP2020-06-30
11,498 GBP2019-06-30
Current Assets
11,497 GBP2020-06-30
11,498 GBP2019-06-30
Creditors
Current, Amounts falling due within one year
-1 GBP2020-06-30
-2 GBP2019-06-30
Net Current Assets/Liabilities
11,496 GBP2020-06-30
11,496 GBP2019-06-30
Total Assets Less Current Liabilities
11,497 GBP2020-06-30
11,497 GBP2019-06-30
Net Assets/Liabilities
11,497 GBP2020-06-30
11,497 GBP2019-06-30
Equity
Called up share capital
999 GBP2020-06-30
999 GBP2019-06-30
999 GBP2018-07-01
Retained earnings (accumulated losses)
10,498 GBP2020-06-30
10,498 GBP2019-06-30
261,297 GBP2018-07-01
Equity
11,497 GBP2020-06-30
11,497 GBP2019-06-30
262,296 GBP2018-07-01
Profit/Loss
Retained earnings (accumulated losses)
-799 GBP2018-07-01 ~ 2019-06-30
Profit/Loss
-799 GBP2018-07-01 ~ 2019-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-799 GBP2018-07-01 ~ 2019-06-30
Comprehensive Income/Expense
-799 GBP2018-07-01 ~ 2019-06-30
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2018-07-01 ~ 2019-06-30
Dividends Paid
-250,000 GBP2018-07-01 ~ 2019-06-30
Investments in Subsidiaries
1 GBP2020-06-30
1 GBP2019-06-30
Other Creditors
Current
1 GBP2019-06-30
Creditors
Current
1 GBP2020-06-30
2 GBP2019-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,991 shares2020-06-30
9,991 shares2019-06-30
Par Value of Share
Class 1 ordinary share
0.102019-07-01 ~ 2020-06-30
Related profiles found in government register
  • ZALCANY LIMITED
    Info
    Registered number 02397965
    3rd Floor 24 Chiswell Street, London EC1Y 4YX
    Private Limited Company incorporated on 1989-06-23 and dissolved on 2021-04-27 (31 years 10 months). The company status is Dissolved.
    CIF 0
  • ZALCANY LIMITED
    S
    Registered number 02397965
    3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CARDINAL CAPMARK LIMITED - 2009-04-03
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.