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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 2
  • 1
    Alphonso, Neil Sylvester
    Born in December 1970
    Individual (22 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
    Mr Neil Sylvester Alphonso
    Born in December 1970
    Individual (22 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bender, Silvia
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2022-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ZYDEX HOLDING LIMITED

Period: 2015-06-01 ~ now
Company number: 09617206
Registered name
ZYDEX HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
200,000 GBP2025-01-31
200,000 GBP2024-01-31
Fixed Assets - Investments
3,371,351 GBP2025-01-31
3,371,350 GBP2024-01-31
Fixed Assets
3,571,351 GBP2025-01-31
3,571,350 GBP2024-01-31
Debtors
2,541,642 GBP2025-01-31
31 GBP2024-01-31
Creditors
Amounts falling due within one year
-548,218 GBP2025-01-31
-336,254 GBP2024-01-31
Net Current Assets/Liabilities
1,993,424 GBP2025-01-31
-336,223 GBP2024-01-31
Total Assets Less Current Liabilities
5,564,775 GBP2025-01-31
3,235,127 GBP2024-01-31
Equity
Called up share capital
40 GBP2025-01-31
40 GBP2024-01-31
Share premium
2,619,961 GBP2025-01-31
2,619,961 GBP2024-01-31
Retained earnings (accumulated losses)
2,944,774 GBP2025-01-31
615,126 GBP2024-01-31
Equity
5,564,775 GBP2025-01-31
3,235,127 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
200,000 GBP2024-01-31
Investments in group undertakings and participating interests
3,371,351 GBP2025-01-31
3,371,350 GBP2024-01-31
Amounts Owed By Related Parties
2,445,786 GBP2025-01-31
Current
0 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
95,856 GBP2025-01-31
31 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
2,541,642 GBP2025-01-31
31 GBP2024-01-31
Amounts owed to group undertakings
Current
277,786 GBP2025-01-31
61,750 GBP2024-01-31
Other Taxation & Social Security Payable
Current
17,932 GBP2025-01-31
20,870 GBP2024-01-31
Other Creditors
Current
252,500 GBP2025-01-31
253,634 GBP2024-01-31
Creditors
Current
548,218 GBP2025-01-31
336,254 GBP2024-01-31

Related profiles found in government register
  • ZYDEX HOLDING LIMITED
    Info
    Registered number 09617206
    42-44 Bishopsgate, London, United Kingdom EC2N 4AH
    PRIVATE LIMITED COMPANY incorporated on 2015-06-01 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
  • ZYDEX HOLDING LIMITED
    S
    Registered number 09617206
    42-44, Bishopsgate, London, England, EC2N 4AH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ZYDEX HOLDING LIMITED
    S
    Registered number 09617206
    71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ZYDEX INVESTMENTS LIMITED
    10905153
    42-44 Bishopsgate, London, United Kingdom, England
    Active Corporate (2 parents)
    Person with significant control
    2017-08-08 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ZYDEX LIMITED
    06757110
    42-44 Bishopsgate, London, United Kingdom, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    ZYDEX PROPERTY LIMITED
    15716946
    42-44 Bishopsgate, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.