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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 7
  • 1
    Mcluckie, Stuart Wallace
    Born in July 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ now
    OF - Director → CIF 0
  • 2
    King, Keeley
    Born in March 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Nash, Kim Anne
    Born in April 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Rudge, David
    Born in January 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Basi, Manjinder Kaur
    Born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-06 ~ now
    OF - Director → CIF 0
  • 6
    icon of address11, Avenue De La Porte-neuve, L-2227, Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    ZEDRA CORPORATE SOLUTIONS UK LIMITED - 2025-06-06
    icon of addressBooths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Total Assets Less Current Liabilities (Company account)
    205,245 GBP2017-12-31
    Officer
    icon of calendar 2024-02-19 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Tidy, Alan Victor
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 2016-09-19 ~ 2019-12-23
    OF - Director → CIF 0
  • 2
    Bates, Susan Veronica
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-23 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Nielsen, Niels
    Ceo Of The Zedra Group born in July 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2019-12-23
    OF - Director → CIF 0
  • 4
    Barnfather, Duncan David
    Director born in December 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Fortescue, Rachael Clare
    Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-30 ~ 2024-11-06
    OF - Director → CIF 0
  • 6
    Stannard, Cherie Maria
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2022-10-31
    OF - Director → CIF 0
  • 7
    Butcher, Richard
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 8
    Sarikhani, Ali Reza
    Born in March 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2019-12-23
    OF - Director → CIF 0
  • 9
    Stevens, Alexander James
    Accountant born in May 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2016-09-30
    OF - Director → CIF 0
    Stevens, Alexander James
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 10
    icon of address11, Avenue De La Porte-neuve, L-2227, Luxembourg, Luxembourg
    Corporate (1 offspring)
    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
  • 11
    icon of addressBooths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2021-12-31
    Officer
    2019-12-23 ~ 2024-02-19
    PE - Secretary → CIF 0
parent relation
Company in focus

ZEDRA HOLDINGS UK LIMITED

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
    icon of addressBooths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire WA16 8GS
    PRIVATE LIMITED COMPANY incorporated on 2016-09-19 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • ZEDRA HOLDINGS UK LIMITED
    S
    Registered number missing
    icon of addressBooths 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
    icon of addressBooths 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
    icon of addressBooths 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
Active 9
  • 1
    ZEDRA CORPORATE SOLUTIONS UK LIMITED - 2025-06-06
    icon of addressBooths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Total Assets Less Current Liabilities (Company account)
    205,245 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-09-19 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    BARCLAYS FIDUCIARY SERVICES (UK) LIMITED - 2017-04-03
    BARING TRUST CO., LIMITED - 2005-10-06
    BARING BROTHERS TRUST CO., LIMITED - 1995-08-14
    STONEHELM LIMITED - 1989-07-07
    NORTHERN TRUST FIDUCIARY SERVICES (UK) LIMITED - 2009-03-17
    icon of addressBooths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-19 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-04-02 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    BROMHEAD HOLDINGS LIMITED - 2023-03-30
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    CIF 7 - Has significant influence or control → OE
  • 5
    INSIDE PENSIONS LTD - 2021-06-25
    RITA POWELL & CO LTD - 2009-07-25
    icon of addressThird Floor, Trident House, 42 - 48 Victoria Street, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1,413,972 GBP2020-08-31
    Person with significant control
    icon of calendar 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
    icon of addressC/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,050 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-04-08 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressBooths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,603 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-04-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressBooths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-04-21 ~ dissolved
    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
  • 9
    BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
    BARCLAYS BANK TRUST COMPANY LIMITED - 2016-11-28
    icon of addressBooths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-09-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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