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
D'angelo, Gianluca
Director born in August 1978Individual (19 offsprings)Officer
2018-11-20 ~ nowOF - Director → CIF 0 - 2
101, New Cavendish Street, 1st Floor South, London, United KingdomCorporate (1 offspring)Person with significant control 2022-06-10 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Vescovo, Claudio
Director born in April 1980Individual (4 offsprings)Officer 2018-11-20 ~ 2023-02-13OF - Director → CIF 0Mr Claudio Vescovo
Born in April 1980Individual (4 offsprings)Person with significant control 2018-11-20 ~ 2021-05-12PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Gianluca D'angelo
Born in August 1978Individual (19 offsprings)Person with significant control 2018-11-20 ~ 2021-05-12PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 364, New Cavendish Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)573,042 GBP2023-04-06 ~ 2024-01-31Person with significant control2021-05-12 ~ 2022-06-10PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
ZIA LUCIA HOLDINGS LIMITED
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
12023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Fixed Assets - Investments
670,422 GBP2024-01-31
670,422 GBP2023-01-31
Fixed Assets
670,422 GBP2024-01-31
670,422 GBP2023-01-31
Debtors
Current
611,849 GBP2024-01-31
16,667 GBP2023-01-31
Current Assets
611,849 GBP2024-01-31
16,667 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-652,655 GBP2023-01-31
Net Current Assets/Liabilities
-636,796 GBP2024-01-31
-635,988 GBP2023-01-31
Total Assets Less Current Liabilities
33,626 GBP2024-01-31
34,434 GBP2023-01-31
Net Assets/Liabilities
33,626 GBP2024-01-31
34,434 GBP2023-01-31
Equity
Called up share capital
33,334 GBP2024-01-31
33,334 GBP2023-01-31
Retained earnings (accumulated losses)
292 GBP2024-01-31
1,100 GBP2023-01-31
Equity
33,626 GBP2024-01-31
34,434 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
595,182 GBP2024-01-31
Other Debtors
Current
16,667 GBP2024-01-31
16,667 GBP2023-01-31
Amounts owed to group undertakings
Current
1,248,645 GBP2024-01-31
651,655 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-01-31
Creditors
Current
1,248,645 GBP2024-01-31
652,655 GBP2023-01-31
Related profiles found in government register
- Registered number 11686179
ZIA LUCIA HOLDINGS LIMITED
Info101 New Cavendish Street, 1st Floor South, London W1W 6XHPrivate Limited Company incorporated on 2018-11-20 (6 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-06-03CIF 0 ZIA LUCIA HOLDINGS LIMITED
SRegistered number missing101, New Cavendish Street, 1st Floor South, London, England, United Kingdom, W1W 6XHPrivate Company Limited By SharesCIF 1ZIA LUCIA HOLDINGS LIMITED
SRegistered number 11686179101, New Cavendish Street, 1st Floor South, London, England, United Kingdom, W1W 6XHLimited Company in Companies House, EnglandCIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
9
- 1101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)208,940 GBP2024-01-31Person with significant control 2021-06-07 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)950,308 GBP2024-01-31Person with significant control 2019-02-08 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)47,496 GBP2024-01-31Person with significant control 2021-04-09 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 4ZIA LUCIA SOUTH QUAYS LTD - 2022-07-04101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)134,024 GBP2024-01-31Person with significant control 2021-04-12 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 5101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control 2023-12-16 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 6101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)617,965 GBP2024-01-31Person with significant control 2019-03-05 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 7101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (2 parents)Person with significant control 2023-09-05 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 8101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)23,401 GBP2024-01-31Person with significant control 2021-04-12 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 9
ZIA LUCIA WW LTD
- nowZIA LUCIA CLAPTON LIMITED - 2020-09-09101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)325,516 GBP2024-01-31Person with significant control 2019-11-01 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.