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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 3
  • 1
    De Clercq, Philippe
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
    Philippe Michael Anthony De Clercq
    Born in May 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hoare, Julia Louise
    Born in May 1961
    Individual (77 offsprings)
    Officer
    2012-10-08 ~ 2022-10-02
    OF - Director → CIF 0
  • 3
    Kahan, Barbara
    Born in July 1931
    Individual (46111 offsprings)
    Officer
    2012-10-08 ~ 2012-10-08
    OF - Director → CIF 0
parent relation
Company in focus

ZAFFIRA HOLDINGS LIMITED

Period: 2012-10-08 ~ 2026-02-10
Company number: 08244475
Registered name
ZAFFIRA HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
1 GBP2024-10-31
1 GBP2023-10-31
Current Assets
1 GBP2024-10-31
1 GBP2023-10-31
Creditors
Current
-1 GBP2024-10-31
-1 GBP2023-10-31
Total Assets Less Current Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

Related profiles found in government register
  • ZAFFIRA HOLDINGS LIMITED
    Info
    Registered number 08244475
    C/o Goldwyns London Llp, No.1 Royal Exchange, London EC3V 3DG
    PRIVATE LIMITED COMPANY incorporated on 2012-10-08 and dissolved on 2026-02-10 (13 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • ZAFFIRA HOLDINGS LIMITED
    S
    Registered number 08244475
    13, David Mews, London, England, W1U 6EQ
    Limited Company in Registrar Of Companies Uk, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ZAFFIRA LIMITED
    08239520
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE

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