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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
    Khan, Khadijah Shaheen
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
    Mrs Khadijah Shaheen Khan
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    2017-04-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Khan, Mohammad Ayaz
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
    Khan, Mohammad Ayaz
    Recruitment Director born in January 1974
    Individual (7 offsprings)
    2018-03-22 ~ 2018-05-28
    OF - Director → CIF 0
parent relation
Company in focus

ZARA MAC HOLDINGS LTD

Period: 2017-04-25 ~ now
Company number: 10740203
Registered name
ZARA MAC HOLDINGS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
78109 - Other Activities Of Employment Placement Agencies
70229 - Management Consultancy Activities Other Than Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
78,392 GBP2025-04-30
Cash at bank and in hand
1,303 GBP2025-04-30
35 GBP2024-04-30
Net Current Assets/Liabilities
-92,268 GBP2025-04-30
-1,313 GBP2024-04-30
Net Assets/Liabilities
-13,876 GBP2025-04-30
-1,313 GBP2024-04-30
Loans received from directors
Amounts falling due within one year
93,332 GBP2025-04-30
958 GBP2024-04-30
Accrued Liabilities
Amounts falling due within one year
239 GBP2025-04-30
390 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

Related profiles found in government register
  • ZARA MAC HOLDINGS LTD
    Info
    Registered number 10740203
    53 Whitehill Avenue, Luton LU1 3SR
    PRIVATE LIMITED COMPANY incorporated on 2017-04-25 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • ZARA MAC HOLDINGS LTD
    S
    Registered number 10740203
    19, Midhurst Gardens, Luton, Bedfordshire, England, LU3 1UG
    UNITED KINGDOM
    CIF 1
  • ZARA MAC HOLDINGS LTD
    S
    Registered number missing
    53 Whitehill Avenue, Whitehill Avenue, Luton, England, LU1 3SR
    Limited Compay
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    EDDISON KNIGHT LTD.
    - now 08879723
    BLUE ROSE CONSULTANTS LIMITED - 2014-11-10
    53 Whitehill Avenue, Luton, England
    Active Corporate (6 parents)
    Officer
    2017-05-14 ~ 2020-03-01
    CIF 1 - Director → ME
    Person with significant control
    2017-04-25 ~ 2020-03-01
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.