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
    Salter, Richard James
    Investment Manager born in July 1965
    Individual (4 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
    Mr Richard James Salter
    Born in July 1965
    Individual (4 offsprings)
    Person with significant control
    2019-11-12 ~ 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
  • 2
    Mitchinson, David Nicholas
    Banker born in December 1976
    Individual (2 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Alen-buckley, Michael Ulic
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Hunter, Hugh Robin
    Director born in September 1959
    Individual (4 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Sachin
    Director born in July 1980
    Individual (1 offspring)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Kirkby, Paul Stanley
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 7
    Mayhew, Roger Giles
    Consultant born in May 1962
    Individual (2 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ZENNOR CAPITAL HOLDINGS LTD

Previous name
ZENNOR ASSET MANAGEMENT LTD - 2021-09-02
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
944 GBP2024-03-31
2,472 GBP2023-03-31
Property, Plant & Equipment
2,738 GBP2023-03-31
Fixed Assets - Investments
496,438 GBP2024-03-31
496,438 GBP2023-03-31
Fixed Assets
497,382 GBP2024-03-31
501,648 GBP2023-03-31
Debtors
16,688 GBP2024-03-31
19,972 GBP2023-03-31
Cash at bank and in hand
4,166 GBP2024-03-31
13,344 GBP2023-03-31
Current Assets
20,854 GBP2024-03-31
33,316 GBP2023-03-31
Creditors
Current
661,703 GBP2024-03-31
936,087 GBP2023-03-31
Net Current Assets/Liabilities
-640,849 GBP2024-03-31
-902,771 GBP2023-03-31
Total Assets Less Current Liabilities
-143,467 GBP2024-03-31
-401,123 GBP2023-03-31
Net Assets/Liabilities
-143,467 GBP2024-03-31
-401,643 GBP2023-03-31
Equity
Called up share capital
102,000 GBP2024-03-31
102,000 GBP2023-03-31
Share premium
130,500 GBP2024-03-31
130,500 GBP2023-03-31
Retained earnings (accumulated losses)
-375,967 GBP2024-03-31
-634,143 GBP2023-03-31
Equity
-143,467 GBP2024-03-31
-401,643 GBP2023-03-31
Intangible Assets - Gross Cost
Computer software
7,640 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,303 GBP2023-03-31
Computers
12,435 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
17,738 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,303 GBP2024-03-31
4,484 GBP2023-03-31
Computers
12,435 GBP2024-03-31
10,516 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,738 GBP2024-03-31
15,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
819 GBP2023-04-01 ~ 2024-03-31
Computers
1,919 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,738 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
819 GBP2023-03-31
Computers
1,919 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
496,438 GBP2023-03-31
Other Investments Other Than Loans
496,438 GBP2024-03-31
496,438 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,449 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
16,688 GBP2024-03-31
16,523 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
16,688 GBP2024-03-31
19,972 GBP2023-03-31
Trade Creditors/Trade Payables
Current
989 GBP2024-03-31
1,018 GBP2023-03-31
Other Creditors
Current
660,714 GBP2024-03-31
935,069 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
520 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
258,176 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
258,176 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ZENNOR CAPITAL HOLDINGS LTD
    Info
    ZENNOR ASSET MANAGEMENT LTD - 2021-09-02
    Registered number 12309798
    86 Duke Of York Square, London SW3 4LY
    Private Limited Company incorporated on 2019-11-12 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • ZENNOR CAPITAL HOLDINGS LTD
    S
    Registered number 12309798
    86, Duke Of York Square, London, England, SW3 4LY
    CIF 1
  • ZENNOR ASSET MANAGEMENT LTD
    S
    Registered number 12309798
    86, Duke Of York Square, London, England, SW3 4LY
    CIF 2
  • ZENNOR CAPITAL HOLDINGS LTD
    S
    Registered number 12309798
    86, Duke Of York Square, London, England, SW3 4LY
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • EDGEBARTON LLP - 2021-09-02
    PRODIGY CAPITAL PARTNERS LLP - 2021-09-02
    FPR INVESTMENT PARTNERS LLP - 2003-02-06
    86 Duke Of York Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-08-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to surplus assets - 75% or moreOE
    CIF 3 - Right to appoint or remove membersOE
    Officer
    2021-08-27 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • EDGEBARTON LLP - 2021-09-02
    PRODIGY CAPITAL PARTNERS LLP - 2021-09-02
    FPR INVESTMENT PARTNERS LLP - 2003-02-06
    86 Duke Of York Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-08-27 ~ 2021-08-27
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to surplus assets - 75% or more OE
    CIF 4 - Right to appoint or remove members OE
    Officer
    2021-08-27 ~ 2021-08-27
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.