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
6
- 1
Mckinnon, Rakan
Born in September 1978Individual (46 offsprings)Officer
2024-06-21 ~ nowOF - Director → CIF 0 - 2
Khoury, Jihad Joseph
Born in October 1972Individual (2 offsprings)Officer 2024-06-21 ~ nowOF - Director → CIF 0 - 3
Ghenavat, Farid Alizadeh
Born in February 1980Individual (40 offsprings)Officer 2024-06-21 ~ nowOF - Director → CIF 0 - 4
Sidawi, Samer
Born in November 1977Individual (4 offsprings)Officer 2024-06-21 ~ nowOF - Director → CIF 0 - 5
Ms Wing Yee Law
Born in September 1978Individual (1 offspring)Person with significant control 2017-07-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6ZCS2 HOLD LIMITED - now
ZCS 2 LIMITED
- 2025-01-21
54, Brook's Mews, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2024-06-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
13
- 1
Gray, Michael
Company Director born in May 1948Individual (4 offsprings)Officer 2011-06-03 ~ 2013-05-27OF - Director → CIF 0 - 2
Tuson, Keith David
Taxation Consultant born in September 1945Individual (3 offsprings)Officer 2005-08-18 ~ 2011-06-03OF - Director → CIF 0 - 3
Dowd, Liam James
Accountant born in June 1956Individual (4 offsprings)Officer 2005-06-23 ~ 2011-06-03OF - Director → CIF 0 - 4
Jadot, Michel Rene
Company Director born in July 1952Individual (3 offsprings)Officer 2013-05-27 ~ 2017-07-26OF - Director → CIF 0 - 5
Burke, John Patrick
Accountant born in November 1960Individual (3 offsprings)Officer 2005-06-23 ~ 2011-06-03OF - Director → CIF 0Burke, John Patrick
AccountantIndividual (3 offsprings)Officer 2005-06-23 ~ 2011-06-03OF - Secretary → CIF 0 - 6
Law, Wing Yee
Director born in September 1978Individual (1 offspring)Officer 2017-07-26 ~ 2024-06-21OF - Director → CIF 0 - 7
Cigrang, Camille Catherine Leon
Director born in August 1934IndividualOfficer 2011-07-07 ~ 2014-03-01OF - Director → CIF 0 - 8
Bracke, Freddy Achiel
Company Director born in October 1944Individual (2 offsprings)Officer 2011-06-03 ~ 2013-05-27OF - Director → CIF 0 - 9
Van Bellingen, Frank Luc Renaat
Company Director born in July 1959Individual (3 offsprings)Officer 2011-06-03 ~ 2014-03-06OF - Director → CIF 0 - 10/, Oxdonkstraat 65, Kapelle-op-den-bos, BelgiumCorporateOfficer2012-01-15 ~ 2017-07-26PE - Director → CIF 0
- 11Sint-amandsstraat 75, 1853 Strombeek-bever, Grimbergen, BelgiumCorporate (1 offspring)Officer2014-03-06 ~ 2017-07-26PE - Director → CIF 0
- 12KI ENTERPRISES LTD41 Chalton Street, LondonActive Corporate (2 parents, 213 offsprings)Equity (Company account)1,092,423 GBP2024-12-31Officer2005-05-10 ~ 2005-06-23PE - Nominee Director → CIF 0PE - Nominee Director → CIF 0
- 1341 Chalton Street, LondonDissolved Corporate (5 parents, 130 offsprings)Equity (Company account)1 GBP2021-12-31Officer2005-05-10 ~ 2005-06-23PE - Nominee Secretary → CIF 0
Company in focus
ZCS2 PROP LIMITED
Previous name
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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property
24,700,000 GBP2023-12-31
40,000,000 GBP2022-12-31
Fixed Assets
24,700,000 GBP2023-12-31
40,000,000 GBP2022-12-31
Debtors
Current
531,201 GBP2023-12-31
421,802 GBP2022-12-31
Cash at bank and in hand
3,776,751 GBP2023-12-31
1,299,409 GBP2022-12-31
Current Assets
4,307,952 GBP2023-12-31
1,721,211 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,149,576 GBP2023-12-31
Net Current Assets/Liabilities
3,158,376 GBP2023-12-31
572,726 GBP2022-12-31
Total Assets Less Current Liabilities
27,858,376 GBP2023-12-31
40,572,726 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-26,308,295 GBP2023-12-31
Net Assets/Liabilities
1,132,786 GBP2023-12-31
14,048,582 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Share premium
4,999 GBP2023-12-31
4,999 GBP2022-12-31
Retained earnings (accumulated losses)
1,127,785 GBP2023-12-31
14,043,581 GBP2022-12-31
Equity
1,132,786 GBP2023-12-31
14,048,582 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
531,201 GBP2023-12-31
371,504 GBP2022-12-31
Prepayments/Accrued Income
Current
1,500 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
48,798 GBP2022-12-31
Cash and Cash Equivalents
3,776,751 GBP2023-12-31
1,299,409 GBP2022-12-31
Bank Borrowings
Current
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Taxation/Social Security Payable
Current
88,178 GBP2023-12-31
34,767 GBP2022-12-31
Other Creditors
Current
106,500 GBP2023-12-31
138,239 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
454,898 GBP2023-12-31
475,479 GBP2022-12-31
Creditors
Current
1,149,576 GBP2023-12-31
1,148,485 GBP2022-12-31
Other Remaining Borrowings
Non-current
15,500,000 GBP2023-12-31
23,300,000 GBP2022-12-31
Other Creditors
Non-current
10,808,295 GBP2023-12-31
Creditors
Non-current
26,308,295 GBP2023-12-31
23,300,000 GBP2022-12-31
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
Other Remaining Borrowings
More than five year, Non-current
15,500,000 GBP2023-12-31
Total Borrowings
16,000,000 GBP2023-12-31
23,800,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
-417,295 GBP2023-12-31
-3,224,144 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,806,849 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-417,295 GBP2023-12-31
-3,224,144 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
ZCS2 PROP LIMITED
InfoACTZONE LIMITED - 2025-01-21Registered number 0544836254 Brook's Mews, London W1K 4EFPRIVATE LIMITED COMPANY incorporated on 2005-05-10 (20 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-10CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.