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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 1
  • De Clercq, Philippe
    Born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ now
    OF - Director → CIF 0
    Philippe Michael Anthony De Clercq
    Born in April 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Hoare, Julia Louise
    Director born in May 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2022-10-02
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2012-10-08
    OF - Director → CIF 0
parent relation
Company in focus

ZAFFIRA HOLDINGS LIMITED

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
    icon of addressC/o Goldwyns London Llp, No.1 Royal Exchange, London EC3V 3DG
    PRIVATE LIMITED COMPANY incorporated on 2012-10-08 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • ZAFFIRA HOLDINGS LIMITED
    S
    Registered number 08244475
    icon of address13, David Mews, London, England, W1U 6EQ
    Limited Company in Registrar Of Companies Uk, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of shares – 75% or moreOE

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