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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.

Parent entities and officers
Active 5
  • 1
    Deacon, Joanna Kate
    Individual (132 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Black, Scott Wallace
    Born in September 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Winstanley, Andrew
    Born in February 1978
    Individual (110 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, James Alexander
    Born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-27 ~ now
    OF - Director → CIF 0
  • 5
    ZEROC GROUP (2008) LIMITED
    icon of address305, Gray's Inn Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 25
  • 1
    Walker, Patrick William
    Director born in June 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2014-12-22
    OF - Director → CIF 0
  • 2
    Cook, Jonathan Richard
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-27 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Jacobs, Alan Steven
    Banker born in January 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-09-11 ~ 2014-12-22
    OF - Director → CIF 0
  • 4
    Robinson, Mark Scott
    Head Of Projects (Construction Manager) born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-11 ~ 2020-02-25
    OF - Director → CIF 0
  • 5
    Rae, Colin Kenneth
    Group Development Director born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2019-05-24
    OF - Director → CIF 0
  • 6
    Shaw, David John
    Company Director born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2015-11-10
    OF - Director → CIF 0
  • 7
    Beazer, Anthony Hadyn
    Finance Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2016-03-02
    OF - Director → CIF 0
  • 8
    Fegbeutel, Andreas Joachim
    Director born in October 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2019-10-24
    OF - Director → CIF 0
  • 9
    Howe, Dominique
    Company Secretary
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 10
    Moore, Kevin Patrick
    Director born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2016-08-26
    OF - Director → CIF 0
  • 11
    Usher, Andrew Mark
    Director born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ 2023-11-10
    OF - Director → CIF 0
  • 12
    Carleton, John
    Executive Director born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ 2020-02-29
    OF - Director → CIF 0
  • 13
    Cheetham, John Alistair
    Chartered Surveyor born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-22 ~ 2013-01-02
    OF - Director → CIF 0
  • 14
    Reeve, Hugo David Rooper
    Director born in December 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Soin, Simran Bir Singh
    Company Director born in January 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ 2017-08-04
    OF - Director → CIF 0
  • 16
    Smith, Vincent Robert
    Director born in May 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ 2014-12-22
    OF - Director → CIF 0
  • 17
    Martin, Christopher Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-22 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 18
    Letts, Robert Bonner
    Consultant born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-18 ~ 2013-10-25
    OF - Director → CIF 0
  • 19
    Slowe, Kim David John
    Director born in February 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2016-11-07
    OF - Director → CIF 0
  • 20
    Cowans, David
    Company Director born in May 1957
    Individual (42 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2021-12-01
    OF - Director → CIF 0
  • 21
    Phillips, Christopher Robin Leslie
    Chairman born in April 1950
    Individual (61 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2016-03-14
    OF - Director → CIF 0
  • 22
    Bohr, Adrian Stuart
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-27 ~ 2023-11-10
    OF - Director → CIF 0
  • 23
    Lacey, Peter Andrew Lauren
    Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-07 ~ 2018-05-17
    OF - Director → CIF 0
  • 24
    icon of address20, Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2008-03-20 ~ 2008-03-20
    PE - Director → CIF 0
  • 25
    icon of address20, Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2008-03-20 ~ 2008-03-20
    PE - Secretary → CIF 0
parent relation
Company in focus

ZERO C HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • ZERO C HOLDINGS LIMITED
    Info
    Registered number 06540829
    icon of address305 Gray's Inn Road, London WC1X 8QR
    PRIVATE LIMITED COMPANY incorporated on 2008-03-20 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • ZERO C HOLDINGS LIMITED
    S
    Registered number 06540829
    icon of address305, Gray's Inn Road, London, England, WC1X 8QR
    CIF 1
  • ZERO C HOLDINGS LIMITED
    S
    Registered number 6540829
    icon of address305, Gray's Inn Road, London, England, WC1X 8QR
    Limited By Shares in Registrar Of Companies For England & Wales, England
    CIF 2
    Private Company Limited By Shares in Registrar Of Companies For England & Wales, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-03-21 ~ now
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-03-05 ~ now
    CIF 17 - Right to appoint or remove directors as a member of a firm → OE
    CIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-08-22 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address80 Cheapside, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-07-20 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-18 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-20 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-11-29 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-05-02 ~ now
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    icon of address305 Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-20 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-03-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 13
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-05 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 14
    icon of address80 Cheapside, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 15
    icon of address305 Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of addressFlat 4 13 St. John Way, Dorchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,801 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-03-23 ~ 2021-03-30
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    icon of addressFlat 2 4 Vickery Court, Poundbury, Dorchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,616 GBP2025-06-30
    Person with significant control
    icon of calendar 2018-11-16 ~ 2023-03-31
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address49 High West Street, Dorchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-04 ~ 2024-04-01
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.