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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Ghenavat, Farid Alizadeh
    Born in February 1980
    Individual (54 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Van Bellingen, Frank Luc Renaat
    Company Director born in July 1959
    Individual (30 offsprings)
    Officer
    2011-06-03 ~ 2014-03-06
    OF - Director → CIF 0
  • 3
    Khoury, Jihad Joseph
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Sidawi, Samer
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Bracke, Freddy Achiel
    Company Director born in October 1944
    Individual (26 offsprings)
    Officer
    2011-06-03 ~ 2013-05-27
    OF - Director → CIF 0
  • 6
    Mckinnon, Rakan
    Born in September 1978
    Individual (53 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 7
    Cigrang, Camille Catherine Leon
    Director born in August 1934
    Individual (15 offsprings)
    Officer
    2011-07-07 ~ 2014-03-01
    OF - Director → CIF 0
  • 8
    Jadot, Michel Rene
    Company Director born in July 1952
    Individual (24 offsprings)
    Officer
    2013-05-27 ~ 2017-07-26
    OF - Director → CIF 0
  • 9
    Law, Wing Yee
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2017-07-26 ~ 2024-06-21
    OF - Director → CIF 0
    Ms Wing Yee Law
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2017-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Dowd, Liam James
    Accountant born in June 1956
    Individual (8 offsprings)
    Officer
    2005-06-23 ~ 2011-06-03
    OF - Director → CIF 0
  • 11
    Gray, Michael
    Company Director born in May 1948
    Individual (35 offsprings)
    Officer
    2011-06-03 ~ 2013-05-27
    OF - Director → CIF 0
  • 12
    Tuson, Keith David
    Taxation Consultant born in September 1945
    Individual (36 offsprings)
    Officer
    2005-08-18 ~ 2011-06-03
    OF - Director → CIF 0
  • 13
    Burke, John Patrick
    Accountant born in November 1960
    Individual (7 offsprings)
    Officer
    2005-06-23 ~ 2011-06-03
    OF - Director → CIF 0
    Burke, John Patrick
    Accountant
    Individual (7 offsprings)
    Officer
    2005-06-23 ~ 2011-06-03
    OF - Secretary → CIF 0
  • 14
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2005-05-10 ~ 2005-06-23
    OF - Nominee Secretary → CIF 0
  • 15
    ZCS2 HOLD LIMITED - now 15137815
    ZCS 2 LIMITED
    - 2025-01-21 15137815 15452094
    54, Brook's Mews, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    /, Oxdonkstraat 65, Kapelle-op-den-bos, Belgium
    Corporate (4 offsprings)
    Officer
    2012-01-15 ~ 2017-07-26
    OF - Director → CIF 0
  • 17
    Sint-amandsstraat 75, 1853 Strombeek-bever, Grimbergen, Belgium
    Corporate (4 offsprings)
    Officer
    2014-03-06 ~ 2017-07-26
    OF - Director → CIF 0
  • 18
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2005-05-10 ~ 2005-06-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ZCS2 PROP LIMITED

Period: 2025-01-21 ~ now
Company number: 05448362
Registered names
ZCS2 PROP LIMITED - now
ACTZONE LIMITED - 2025-01-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property
22,000,000 GBP2024-12-31
24,700,000 GBP2023-12-31
Fixed Assets
22,000,000 GBP2024-12-31
24,700,000 GBP2023-12-31
Debtors
Current
4,106,092 GBP2024-12-31
531,201 GBP2023-12-31
Cash at bank and in hand
571,874 GBP2024-12-31
3,776,751 GBP2023-12-31
Current Assets
4,677,966 GBP2024-12-31
4,307,952 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-812,477 GBP2024-12-31
-1,149,576 GBP2023-12-31
Net Current Assets/Liabilities
3,865,489 GBP2024-12-31
3,158,376 GBP2023-12-31
Total Assets Less Current Liabilities
25,865,489 GBP2024-12-31
27,858,376 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-26,308,295 GBP2023-12-31
Net Assets/Liabilities
10,135,489 GBP2024-12-31
1,132,786 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Share premium
4,999 GBP2024-12-31
4,999 GBP2023-12-31
Retained earnings (accumulated losses)
10,130,488 GBP2024-12-31
1,127,785 GBP2023-12-31
Equity
10,135,489 GBP2024-12-31
1,132,786 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,899,631 GBP2024-12-31
531,201 GBP2023-12-31
Prepayments/Accrued Income
Current
206,461 GBP2024-12-31
Cash and Cash Equivalents
571,874 GBP2024-12-31
3,776,751 GBP2023-12-31
Bank Borrowings
Current
500,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,948 GBP2024-12-31
Taxation/Social Security Payable
Current
87,198 GBP2024-12-31
88,178 GBP2023-12-31
Other Creditors
Current
106,500 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
722,331 GBP2024-12-31
454,898 GBP2023-12-31
Creditors
Current
812,477 GBP2024-12-31
1,149,576 GBP2023-12-31
Bank Borrowings
Non-current
15,730,000 GBP2024-12-31
15,500,000 GBP2023-12-31
Other Creditors
Non-current
10,808,295 GBP2023-12-31
Creditors
Non-current
15,730,000 GBP2024-12-31
26,308,295 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
500,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
500,000 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
15,730,000 GBP2024-12-31
Total Borrowings
15,730,000 GBP2024-12-31
16,000,000 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-417,295 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-417,295 GBP2023-12-31
Net Deferred Tax Liability/Asset
-417,295 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
  • ZCS2 PROP LIMITED
    Info
    ACTZONE LIMITED - 2025-01-21
    Registered number 05448362
    54 Brook's Mews, London W1K 4EF
    PRIVATE LIMITED COMPANY incorporated on 2005-05-10 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.