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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 8
  • 1
    Beach, Daniel
    Born in September 1971
    Individual (28 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Nowacki, John Paul
    Born in July 1979
    Individual (389 offsprings)
    Officer
    2019-06-20 ~ 2021-09-23
    OF - Director → CIF 0
  • 3
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    10th Floor, 5 Churchill Place, London, England
    Active Corporate (30 parents, 1267 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-06-20 ~ 2021-09-23
    OF - Secretary → CIF 0
    Person with significant control
    2019-06-20 ~ 2021-09-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    COLFAX ND ONE LIMITED
    13606258
    West Court, Everton Road, Sandy, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 5
    CSC DIRECTORS (NO. 1) LIMITED
    10830933 10831026, 08277951, 04017430... (more)
    10th Floor, 5 Churchill Place, London, England
    Active Corporate (39 parents, 815 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-06-20 ~ 2021-09-23
    OF - Director → CIF 0
  • 6
    10th Floor, 5 Churchill Place, London, England
    Active Corporate (39 parents, 795 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-06-20 ~ 2021-09-23
    OF - Director → CIF 0
  • 7
    COLFAX CORPORATE SERVICES LIMITED
    - now 12945341 12937450
    COLFAX TRUSTEES LIMITED - 2021-09-10
    West Court, Everton Road, Sandy, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 8
    COLFAX SHARE TRUSTEES LIMITED
    13606480
    West Court, Everton Road, Sandy, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2021-09-24 ~ 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
parent relation
Company in focus

ZP SECURED DIRECT LENDING HOLDINGS LIMITED

Company number: 12061030
Registered name
ZP SECURED DIRECT LENDING HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Fixed Assets - Investments
12,501 GBP2024-10-31
12,501 GBP2023-10-31
Creditors
Current
-12,500 GBP2024-10-31
-12,500 GBP2023-10-31
Net Current Assets/Liabilities
-12,500 GBP2024-10-31
-12,500 GBP2023-10-31
Total Assets Less Current Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
12,501 GBP2023-10-31
Investments in Group Undertakings
12,501 GBP2024-10-31
12,501 GBP2023-10-31
Other Creditors
Current
12,500 GBP2024-10-31
12,500 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-10-31

Related profiles found in government register
  • ZP SECURED DIRECT LENDING HOLDINGS LIMITED
    Info
    Registered number 12061030
    International House, 36-38 Cornhill, London EC3V 3NG
    PRIVATE LIMITED COMPANY incorporated on 2019-06-20 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • ZP SECURED DIRECT LENDING HOLDINGS LIMITED
    S
    Registered number missing
    International House, 36-38 Cornhill, London, England, EC3V 3NG
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ZP SECURED DIRECT LENDING PLC
    12061165
    International House, 36-38 Cornhill, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.