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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 9
  • 1
    Fernandez, Andrés
    Business Administration born in December 1977
    Individual (31 offsprings)
    Officer
    2022-07-19 ~ 2022-11-24
    OF - Director → CIF 0
  • 2
    Leighton, Patricio
    Director born in October 1968
    Individual (41 offsprings)
    Officer
    2022-11-24 ~ 2025-05-15
    OF - Director → CIF 0
  • 3
    Gudka, Manish Mansukhlal
    Director born in July 1970
    Individual (308 offsprings)
    Officer
    2022-07-19 ~ 2024-09-17
    OF - Director → CIF 0
  • 4
    King, Beverly Brendon
    Born in April 1966
    Individual (91 offsprings)
    Officer
    2015-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Goldstein, Jamie
    Director born in August 1971
    Individual (61 offsprings)
    Officer
    2015-03-06 ~ 2022-07-19
    OF - Director → CIF 0
  • 6
    Raymond, Jonathan Joseph
    Director born in December 1971
    Individual (98 offsprings)
    Officer
    2015-03-06 ~ 2022-07-19
    OF - Director → CIF 0
  • 7
    Meehan, Richard John
    Born in July 1974
    Individual (71 offsprings)
    Officer
    2015-03-06 ~ now
    OF - Director → CIF 0
  • 8
    Z HOTELS ZHH LIMITED 07302745
    45 Monmouth Street, Monmouth Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    AVON RIVER LIMITED
    16309582
    6, St. James's Square, London, England
    Active Corporate (3 parents, 30 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

Z PROPCO LTD

Period: 2015-03-06 ~ now
Company number: 09475755
Registered name
Z PROPCO LTD - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Debtors
1,262,548 GBP2025-03-31
1,264,418 GBP2024-03-31
Cash at bank and in hand
1,325 GBP2025-03-31
714 GBP2024-03-31
Current Assets
1,263,873 GBP2025-03-31
1,265,132 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,335,252 GBP2024-03-31
Net Current Assets/Liabilities
-78,562 GBP2025-03-31
-70,120 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-78,662 GBP2025-03-31
-70,220 GBP2024-03-31
-64,762 GBP2023-03-31
Equity
-78,562 GBP2025-03-31
-70,120 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-8,442 GBP2024-04-01 ~ 2025-03-31
-5,458 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-8,442 GBP2024-04-01 ~ 2025-03-31
-5,458 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
3,491 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,258,157 GBP2025-03-31
1,259,957 GBP2024-03-31
Other Debtors
Current
900 GBP2025-03-31
3,341 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
1,120 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,262,548 GBP2025-03-31
Current, Amounts falling due within one year
1,264,418 GBP2024-03-31
Trade Creditors/Trade Payables
Current
917 GBP2025-03-31
829 GBP2024-03-31
Amounts owed to group undertakings
Current
1,336,855 GBP2025-03-31
1,329,923 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,663 GBP2025-03-31
4,500 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • Z PROPCO LTD
    Info
    Registered number 09475755
    53-59 Chandos Place, London WC2N 4HS
    PRIVATE LIMITED COMPANY incorporated on 2015-03-06 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.