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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 2
  • 1
    Mr Morten Villiers Warren
    Born in August 1967
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Lloyd, William Anthony
    Born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Warren, Pyoung-jae
    Businesswoman born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-15 ~ 2024-10-08
    OF - Director → CIF 0
  • 2
    Warren, Morten Villiers
    Company Director born in August 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ 2025-06-18
    OF - Director → CIF 0
  • 3
    Wong, Michael
    Solicitor born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ 2025-06-18
    OF - Director → CIF 0
  • 4
    Hecht-johansen, Claus
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-22 ~ 2022-11-14
    OF - Director → CIF 0
parent relation
Company in focus

ZUMA ARRAY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
Current
10,992,533 GBP2024-12-31
11,000,033 GBP2023-12-31
Current Assets
10,992,533 GBP2024-12-31
11,000,033 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,041,719 GBP2024-12-31
Net Current Assets/Liabilities
8,950,814 GBP2024-12-31
8,958,314 GBP2023-12-31
Total Assets Less Current Liabilities
8,950,816 GBP2024-12-31
8,958,316 GBP2023-12-31
Net Assets/Liabilities
8,950,816 GBP2024-12-31
8,958,316 GBP2023-12-31
Equity
Called up share capital
1,444 GBP2024-12-31
1,444 GBP2023-12-31
Share premium
9,181,977 GBP2024-12-31
9,181,977 GBP2023-12-31
Retained earnings (accumulated losses)
-232,605 GBP2024-12-31
-225,105 GBP2023-12-31
Equity
8,950,816 GBP2024-12-31
8,958,316 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,992,533 GBP2024-12-31
11,000,033 GBP2023-12-31
Trade Creditors/Trade Payables
Current
37,719 GBP2024-12-31
37,719 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Creditors
Current
2,041,719 GBP2024-12-31
2,041,719 GBP2023-12-31

Related profiles found in government register
  • ZUMA ARRAY HOLDINGS LIMITED
    Info
    Registered number 11631655
    icon of address5 Garden Walk, London EC2A 3EQ
    PRIVATE LIMITED COMPANY incorporated on 2018-10-19 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • ZUMA ARRAY HOLDINGS LIMITED
    S
    Registered number 11631655
    icon of address5, Garden Walk, London, United Kingdom, EC2A 3EQ
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Garden Walk, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,515,503 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-02-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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