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 3
  • 1
    Clarke, Brian
    Director born in July 1953
    Individual (7 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Hadid, Rana
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 3
    28 Shad Thames, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    10,622,746 GBP2021-04-30
    Person with significant control
    2023-01-31 ~ now
    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 11
  • 1
    Mr Brian Clarke
    Born in July 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    PE - Has significant influence or control → CIF 0
  • 2
    Schumacher, Patrik
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2017-02-24 ~ 2021-12-06
    OF - Director → CIF 0
    Mr Patrik Schumacher
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    PE - Has significant influence or control → CIF 0
  • 3
    Philipps, Charlotte Bertha Elisabeth
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    2018-04-18 ~ 2019-09-26
    OF - Director → CIF 0
  • 4
    Husband, Robert
    Individual (20 offsprings)
    Officer
    2005-11-18 ~ 2007-01-10
    OF - Secretary → CIF 0
  • 5
    Hadid, Zaha Mohammed, Dame
    Architect born in October 1950
    Individual
    Officer
    2005-11-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Ms Rana Hadid
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    PE - Has significant influence or control → CIF 0
  • 7
    Calvert, Nigel Philip David
    Solicitor born in March 1950
    Individual (3 offsprings)
    Officer
    2009-05-21 ~ 2017-02-24
    OF - Director → CIF 0
    Calvert, Nigel
    Individual (3 offsprings)
    Officer
    2009-11-17 ~ 2017-02-24
    OF - Secretary → CIF 0
  • 8
    Palumbo, Peter, Lord
    Director born in July 1935
    Individual (2 offsprings)
    Officer
    2017-02-24 ~ 2022-12-12
    OF - Director → CIF 0
    Lord Peter Palumbo
    Born in July 1935
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    PE - Has significant influence or control → CIF 0
  • 9
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2005-11-18 ~ 2007-01-10
    PE - Nominee Director → CIF 0
  • 10
    CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14
    5, Southampton Place, London
    Dissolved Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2006-11-17 ~ 2009-11-17
    PE - Secretary → CIF 0
    2017-02-24 ~ 2021-06-02
    PE - Secretary → CIF 0
  • 11
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    2005-11-18 ~ 2007-01-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ZAHA HADID HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment
16,341,911 GBP2023-04-30
11,099 GBP2022-04-30
Investment Property
16,966,000 GBP2022-04-30
Fixed Assets
16,341,911 GBP2023-04-30
16,977,099 GBP2022-04-30
Debtors
128,526 GBP2023-04-30
46,359 GBP2022-04-30
Cash at bank and in hand
145,280 GBP2023-04-30
746,031 GBP2022-04-30
Current Assets
273,806 GBP2023-04-30
792,390 GBP2022-04-30
Creditors
Current
80,339 GBP2023-04-30
46,844 GBP2022-04-30
Net Current Assets/Liabilities
193,467 GBP2023-04-30
745,546 GBP2022-04-30
Total Assets Less Current Liabilities
16,535,378 GBP2023-04-30
17,722,645 GBP2022-04-30
Net Assets/Liabilities
9,315,582 GBP2023-04-30
10,491,974 GBP2022-04-30
Equity
Called up share capital
99 GBP2023-04-30
99 GBP2022-04-30
Revaluation reserve
6,193,134 GBP2023-04-30
6,666,384 GBP2022-04-30
Retained earnings (accumulated losses)
3,122,349 GBP2023-04-30
3,825,491 GBP2022-04-30
Equity
9,315,582 GBP2023-04-30
10,491,974 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,433 GBP2023-04-30
1,433 GBP2022-04-30
Computers
12,734 GBP2023-04-30
12,734 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
16,514,167 GBP2023-04-30
14,167 GBP2022-04-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
16,500,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
16,500,000 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
547 GBP2023-04-30
308 GBP2022-04-30
Computers
6,709 GBP2023-04-30
2,760 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,256 GBP2023-04-30
3,068 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
165,000 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings
239 GBP2022-05-01 ~ 2023-04-30
Computers
3,949 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
169,188 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
165,000 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
16,335,000 GBP2023-04-30
Furniture and fittings
886 GBP2023-04-30
1,125 GBP2022-04-30
Computers
6,025 GBP2023-04-30
9,974 GBP2022-04-30
Investment Property - Fair Value Model
16,966,000 GBP2022-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,400 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
10,723 GBP2023-04-30
3,014 GBP2022-04-30
Other Debtors
Current, Amounts falling due within one year
117,803 GBP2023-04-30
28,945 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
128,526 GBP2023-04-30
46,359 GBP2022-04-30
Trade Creditors/Trade Payables
Current
68,732 GBP2023-04-30
28,789 GBP2022-04-30
Amounts owed to group undertakings
Current
1,247 GBP2023-04-30
Other Taxation & Social Security Payable
Current
8,055 GBP2022-04-30
Other Creditors
Current
10,360 GBP2023-04-30
10,000 GBP2022-04-30
Amounts owed to group undertakings
Non-current
6,035,040 GBP2023-04-30
Other Creditors
Non-current
5,824,915 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2023-04-30
Related profiles found in government register
  • ZAHA HADID HOLDINGS LIMITED
    Info
    Registered number 05628725
    28 Shad Thames, London SE1 2YD
    Private Limited Company incorporated on 2005-11-18 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • ZAHA HADID HOLDINGS LIMITED
    S
    Registered number 05628725
    Studio 9, 10 Bowling Green Lane, London, England, EC1R 0BQ
    Private Limited Company in Companies House, Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 101 Goswell Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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