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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 2
  • 1
    Moss, Fiona
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-11 ~ now
    OF - Director → CIF 0
    Mr Jonathan Stephen Moss
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Davis, Andrew Simon
    Director born in July 1963
    Individual (284 offsprings)
    Officer
    icon of calendar 2011-03-11 ~ 2011-03-11
    OF - Director → CIF 0
parent relation
Company in focus

THEZAC LIMITED

Standard Industrial Classification
65110 - Life Insurance
Brief company account
Property, Plant & Equipment
23 GBP2024-03-31
30 GBP2023-03-31
Fixed Assets - Investments
3,906,197 GBP2024-03-31
3,643,860 GBP2023-03-31
Fixed Assets
3,906,220 GBP2024-03-31
3,643,890 GBP2023-03-31
Cash at bank and in hand
297,926 GBP2024-03-31
299,482 GBP2023-03-31
Net Current Assets/Liabilities
-4,279 GBP2024-03-31
-36,593 GBP2023-03-31
Total Assets Less Current Liabilities
3,901,941 GBP2024-03-31
3,607,297 GBP2023-03-31
Net Assets/Liabilities
3,735,801 GBP2024-03-31
3,481,440 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
3,027,516 GBP2024-03-31
2,945,417 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
673 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
650 GBP2024-03-31
643 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
23 GBP2024-03-31
30 GBP2023-03-31
Other Taxation & Social Security Payable
Current
20,466 GBP2024-03-31
56,388 GBP2023-03-31
Other Creditors
Current
281,739 GBP2024-03-31
279,687 GBP2023-03-31
Creditors
Current
302,205 GBP2024-03-31
336,075 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31

  • THEZAC LIMITED
    Info
    Registered number 07560480
    icon of address5 Middleton Place, London W1W 7TD
    PRIVATE LIMITED COMPANY incorporated on 2011-03-11 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
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.