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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Tidy, Alan Victor
    Company Director born in January 1954
    Individual (12 offsprings)
    Officer
    2016-09-19 ~ 2019-12-23
    OF - Director → CIF 0
  • 2
    Nash, Kim Anne
    Born in April 1985
    Individual (10 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Stevens, Alexander James
    Accountant born in May 1984
    Individual (21 offsprings)
    Officer
    2016-09-19 ~ 2016-09-30
    OF - Director → CIF 0
    Stevens, Alexander James
    Individual (21 offsprings)
    Officer
    2016-09-19 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 4
    Stannard, Cherie Maria
    Born in April 1965
    Individual (14 offsprings)
    Officer
    2021-06-30 ~ 2022-10-31
    OF - Director → CIF 0
  • 5
    Butcher, Richard
    Director born in November 1965
    Individual (8 offsprings)
    Officer
    2022-03-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    Bates, Susan Veronica
    Director born in December 1959
    Individual (6 offsprings)
    Officer
    2019-12-23 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Barnfather, Duncan David
    Director born in December 1982
    Individual (14 offsprings)
    Officer
    2019-12-23 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    King, Keeley
    Born in March 1983
    Individual (5 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Rudge, David
    Born in January 1970
    Individual (241 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Fortescue, Rachael Clare
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ 2024-11-06
    OF - Director → CIF 0
  • 11
    Nielsen, Niels
    Ceo Of The Zedra Group born in July 1976
    Individual (28 offsprings)
    Officer
    2016-09-30 ~ 2019-12-23
    OF - Director → CIF 0
  • 12
    Mcluckie, Stuart Wallace
    Born in July 1972
    Individual (83 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 13
    Basi, Manjinder Kaur
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 14
    Sarikhani, Ali Reza
    Born in February 1946
    Individual (27 offsprings)
    Officer
    2016-09-30 ~ 2019-12-23
    OF - Director → CIF 0
  • 15
    11, Avenue De La Porte-neuve, L-2227, Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2016-09-19 ~ 2016-09-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED
    - now 10322669
    ZEDRA CORPORATE SOLUTIONS UK LIMITED - 2025-06-06 10322669
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (13 parents, 67 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Secretary → CIF 0
  • 17
    11, Avenue De La Porte-neuve, L-2227, Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2016-09-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    ZEDRA SECRETARIES (UK) LIMITED
    10733549
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (8 parents, 28 offsprings)
    Officer
    2019-12-23 ~ 2024-02-19
    OF - Secretary → CIF 0
parent relation
Company in focus

ZEDRA HOLDINGS UK LIMITED

Period: 2016-09-19 ~ now
Company number: 10383571
Registered name
ZEDRA HOLDINGS UK LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
69202 - Bookkeeping Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
9,200,004 GBP2017-12-31
Fixed Assets
9,200,004 GBP2017-12-31
Cash at bank and in hand
12,882 GBP2017-12-31
Current Assets
12,882 GBP2017-12-31
Net Current Assets/Liabilities
12,882 GBP2017-12-31
Total Assets Less Current Liabilities
9,212,886 GBP2017-12-31
Creditors
Amounts falling due after one year
-11,097,039 GBP2017-12-31
Net Assets/Liabilities
-1,884,153 GBP2017-12-31
Equity
Called up share capital
2 GBP2017-12-31
Retained earnings (accumulated losses)
-1,884,155 GBP2017-12-31
Equity
-1,884,153 GBP2017-12-31
Related profiles found in government register
  • ZEDRA HOLDINGS UK LIMITED
    Info
    Registered number 10383571
    Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire WA16 8GS
    PRIVATE LIMITED COMPANY incorporated on 2016-09-19 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • ZEDRA HOLDINGS UK LIMITED
    S
    Registered number missing
    Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8GS
    Private Limited Company
    CIF 1
  • ZEDRA HOLDINGS UK LIMITED
    S
    Registered number 10383571
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8GS
    Limited Company in Companies House, United Kingdom
    CIF 2
  • ZEDRA HOLDINGS UK LIMITED
    S
    Registered number 10383571
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, England, WA16 8GS
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED
    - now 10322669
    ZEDRA CORPORATE SOLUTIONS UK LIMITED
    - 2025-06-06 10322669
    Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (13 parents, 67 offsprings)
    Person with significant control
    2016-09-19 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    ZEDRA FIDUCIARY SERVICES (UK) LIMITED
    - now 02362041
    BARCLAYS FIDUCIARY SERVICES (UK) LIMITED
    - 2017-04-03 02362041
    NORTHERN TRUST FIDUCIARY SERVICES (UK) LIMITED - 2009-03-17
    BARING TRUST CO., LIMITED - 2005-10-06
    BARING BROTHERS TRUST CO., LIMITED - 1995-08-14
    STONEHELM LIMITED - 1989-07-07
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-09-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    ZEDRA GLOBAL SERVICES (UK) LIMITED
    12544604 13323323
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2020-04-02 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    ZEDRA GOVERNANCE HOLDINGS LIMITED
    - now 10513217
    BROMHEAD HOLDINGS LIMITED
    - 2023-03-30 10513217
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2021-12-20 ~ now
    CIF 7 - Has significant influence or control → OE
  • 5
    ZEDRA INSIDE PENSIONS LIMITED
    - now 06664240
    INSIDE PENSIONS LTD
    - 2021-06-25 06664240
    RITA POWELL & CO LTD - 2009-07-25
    Third Floor, Trident House, 42 - 48 Victoria Street, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 18 offsprings)
    Person with significant control
    2021-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    ZEDRA LEGAL SERVICES (UK) LIMITED
    13323323 12544604
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-04-08 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    ZEDRA PROPERTY SERVICES (UK) LIMITED
    10733493
    Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-04-21 ~ 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
  • 8
    ZEDRA SECRETARIES (UK) LIMITED
    10733549
    Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (8 parents, 28 offsprings)
    Person with significant control
    2017-04-21 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    ZEDRA TRUST COMPANY (UK) LIMITED
    - now 00920880
    BARCLAYS TRUST COMPANY LIMITED
    - 2017-04-03 00920880
    BARCLAYS BANK TRUST COMPANY LIMITED
    - 2016-11-28 00920880
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (80 parents, 9 offsprings)
    Person with significant control
    2016-09-19 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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.