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 2
  • 1
    Kapur, Venika
    Senior Manager, Private Equity born in June 1989
    Individual (2 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Patterson, Simon Iain
    Managing Director born in May 1973
    Individual (10 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Besusparyte, Audinga
    Economist born in May 1984
    Individual
    Officer
    2020-03-13 ~ 2022-02-21
    OF - Director → CIF 0
  • 2
    Sutton, John
    President & Chief Digital Officer born in September 1982
    Individual
    Officer
    2018-08-13 ~ 2020-11-30
    OF - Director → CIF 0
  • 3
    Karpukhina, Seda Yalcinkaya
    Director And General Counsel Of Emea born in June 1973
    Individual (26 offsprings)
    Officer
    2018-05-03 ~ 2018-08-13
    OF - Director → CIF 0
  • 4
    Lucas, Christian Yannick
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    2018-08-13 ~ 2020-09-04
    OF - Director → CIF 0
  • 5
    Morin, David Olivier
    Senior Director born in October 1980
    Individual
    Officer
    2022-02-21 ~ 2023-12-13
    OF - Director → CIF 0
  • 6
    Obloj, Przemek
    Private Equity Executive born in May 1977
    Individual (2 offsprings)
    Officer
    2018-08-13 ~ 2020-03-23
    OF - Director → CIF 0
  • 7
    Chesterman, Alexander Edward
    Director born in January 1970
    Individual (34 offsprings)
    Officer
    2018-09-06 ~ 2020-09-01
    OF - Director → CIF 0
parent relation
Company in focus

ZEPHYR HOLDCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ZEPHYR HOLDCO LIMITED
    Info
    Registered number 11345273
    The Cooperage, 5 Copper Row, London SE1 2LH
    Private Limited Company incorporated on 2018-05-03 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • ZEPHYR HOLDCO LIMITED
    S
    Registered number 11345273
    Broadbent House, 65 Grosvenor Street, London, United Kingdom, W1K 3JH
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
  • ZEPHYR HOLDCO LIMITED
    S
    Registered number 11345273
    The Cooperage, Copper Row, London, England, SE1 2LH
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • The Cooperage, 5 Copper Row, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,146,567,000 GBP2020-12-31
    Person with significant control
    2020-11-30 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 2
  • 1
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-05-09 ~ 2020-11-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    Broadbent House, 65 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-05-04 ~ 2018-05-09
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.