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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 4
  • 1
    Rice, Anthony Jan
    Solicitor born in February 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-08-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Simpson, Derek Boyd
    Solicitor born in December 1961
    Individual (110 offsprings)
    Officer
    icon of calendar 2020-08-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mclaughlin, John Anthony
    Managing Director - Legal born in August 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-08-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    ELFBAY LIMITED - 2003-05-19
    icon of address30, Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 62 offsprings)
    Person with significant control
    icon of calendar 2020-08-13 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Cavallo, Louis-philippe
    Director born in June 1973
    Individual
    Officer
    icon of calendar 2018-04-03 ~ 2020-08-12
    OF - Director → CIF 0
  • 2
    Peacock, Myles Stuart
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2018-04-03 ~ 2020-08-12
    OF - Director → CIF 0
  • 3
    Ms Sarah Rose
    Born in June 1988
    Individual
    Person with significant control
    icon of calendar 2018-03-09 ~ 2018-04-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hammersley, Nicholas Luke
    Advertising Executive born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ 2020-08-12
    OF - Director → CIF 0
    Mr Nicholas Luke Hammersley
    Born in October 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-01-25 ~ 2018-04-03
    PE - Has significant influence or controlCIF 0
  • 5
    Burton, Daniel Kenneth
    Finance Director born in September 1973
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-08-12 ~ 2021-09-24
    OF - Director → CIF 0
  • 6
    Rose, Sarah Jane
    Chief Operating Officer born in June 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ 2020-08-12
    OF - Director → CIF 0
  • 7
    Rowe, Patrick Brian Francis
    Solicitor born in November 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2020-08-12 ~ 2021-09-24
    OF - Director → CIF 0
parent relation
Company in focus

ZEBRA WORLDWIDE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
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
7,180,541 GBP2019-12-31
10,233,450 GBP2018-12-31
Net Current Assets/Liabilities
-3,275,806 GBP2019-12-31
-5,146,159 GBP2018-12-31
Total Assets Less Current Liabilities
3,904,735 GBP2019-12-31
5,087,291 GBP2018-12-31
Equity
Called up share capital
20,197 GBP2019-12-31
20,197 GBP2018-12-31
Share premium
5,078,094 GBP2019-12-31
5,078,094 GBP2018-12-31
Retained earnings (accumulated losses)
-1,193,556 GBP2019-12-31
-11,000 GBP2018-12-31
Equity
3,904,735 GBP2019-12-31
5,087,291 GBP2018-12-31
Profit/Loss
-1,182,556 GBP2019-01-01 ~ 2019-12-31
-11,000 GBP2018-01-25 ~ 2018-12-31
Issue of Equity Instruments
Called up share capital
20,197 GBP2018-01-25 ~ 2018-12-31
Issue of Equity Instruments
5,098,291 GBP2018-01-25 ~ 2018-12-31
Average Number of Employees
792019-01-01 ~ 2019-12-31
742018-01-25 ~ 2018-12-31
Investments in Subsidiaries
7,180,541 GBP2019-12-31
10,233,450 GBP2018-12-31
Amounts owed to group undertakings
Current
2,276,663 GBP2019-12-31
2,066,725 GBP2018-12-31
Other Creditors
Current
999,143 GBP2019-12-31
3,068,434 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
11,000 GBP2018-12-31

Related profiles found in government register
  • ZEBRA WORLDWIDE GROUP LIMITED
    Info
    Registered number 11169649
    icon of addressC/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London WC1V 6RL
    PRIVATE LIMITED COMPANY incorporated on 2018-01-25 and dissolved on 2023-06-14 (5 years 4 months). The company status is Dissolved.
    CIF 0
  • ZEBRA WORLDWIDE GROUP LIMITED (CN: 11169649)
    S
    Registered number 11169649
    icon of address30, Fenchurch Street, London, United Kingdom, EC3M 3BD
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CREATIVEDRIVE EMEA LTD - 2022-07-01
    ZEBRA WORLDWIDE (UK) LIMITED - 2018-09-25
    ZEBRA CROSSING LTD - 2014-06-17
    icon of address30 Fenchurch Street, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    907,204 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    icon of calendar 2018-04-03 ~ 2021-04-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.