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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 7
  • 1
    Payne, Stefan Paul
    Born in April 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Willson, Patrick Guy
    Born in April 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Prince, Rachel
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Shawyer, Peter
    Born in September 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Tangney, William John
    Born in April 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 6
    Willson, Gene
    Born in October 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-03-12 ~ now
    OF - Director → CIF 0
    Gene Willson
    Born in October 1950
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-03-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Harrington, Alexander James
    Born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
Ceased 1
  • Willson, Alastair Mark
    Director born in April 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-12 ~ 2023-06-26
    OF - Director → CIF 0
parent relation
Company in focus

ZAP AIR HOLDINGS 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.
Average Number of Employees
32019-04-01 ~ 2020-03-31
02018-03-12 ~ 2019-03-31
Fixed Assets - Investments
99 GBP2020-03-31
Fixed Assets
99 GBP2020-03-31
Cash at bank and in hand
1 GBP2020-03-31
Current Assets
1 GBP2020-03-31
Total Assets Less Current Liabilities
100 GBP2020-03-31
Net Assets/Liabilities
100 GBP2020-03-31
Equity
Called up share capital
100 GBP2020-03-31
Equity
100 GBP2020-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
100 GBP2019-04-01 ~ 2020-03-31
Cash and Cash Equivalents
1 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-03-31
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-03-31
Profit/Loss
0 GBP2019-04-01 ~ 2020-03-31

Related profiles found in government register
  • ZAP AIR HOLDINGS LIMITED
    Info
    Registered number 11877109
    icon of addressEndeavour House Coopers End Road, Stansted Airport, Stansted, Essex CM24 1SJ
    PRIVATE LIMITED COMPANY incorporated on 2019-03-12 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • ZAP AIR HOLDINGS LIMITED
    S
    Registered number 11877109
    icon of addressC/o Titan Airways, Enterprise House, Stansted Airport, United Kingdom, CM24 1RN
    Limited Company in England
    CIF 1
  • ZAP AIR HOLDINGS LIMITED
    S
    Registered number 11877109
    icon of addressEnterprise House, Stanstead Airport, Stansted, Essex, England, CM24 1RN
    Company Limited By Shares in Companies House, England
    CIF 2
  • ZAP AIR HOLDINGS LIMITED
    S
    Registered number 11877109
    icon of addressEnterprise House, Stansted Airport, Stansted, Essex, United Kingdom, CM24 1RN
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressEndeavour House Coopers End Road, Stansted Airport, Stansted, Essex, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-03-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressEndeavour House Coopers End Road, Stansted Airport, Stansted, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressEndeavour House Coopers End Road, Stansted Airport, Stansted, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-02-20 ~ 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.