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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 3
  • 1
    Ziser, Guy Rafael
    Born in April 1988
    Individual (87 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Z NOMINEE 1 LTD
    icon of addressUnit 9, 224 Iverson Road, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-08-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Z NOMINEE 2 LTD
    icon of addressUnit 9, Iverson Road, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-08-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Shmuel Ziser
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-11-28 ~ 2021-08-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOLDCO Z1 LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Fixed Assets - Investments
9,236,821 GBP2024-11-30
9,236,821 GBP2023-11-30
Debtors
1,401,583 GBP2024-11-30
192,677 GBP2023-11-30
Creditors
Current
2,446,432 GBP2024-11-30
1,237,286 GBP2023-11-30
Net Current Assets/Liabilities
-1,044,849 GBP2024-11-30
-1,044,609 GBP2023-11-30
Total Assets Less Current Liabilities
8,191,972 GBP2024-11-30
8,192,212 GBP2023-11-30
Creditors
Non-current
8,193,316 GBP2024-11-30
8,193,316 GBP2023-11-30
Net Assets/Liabilities
-1,344 GBP2024-11-30
-1,104 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
-1,346 GBP2024-11-30
-1,106 GBP2023-11-30
Equity
-1,344 GBP2024-11-30
-1,104 GBP2023-11-30
Other Debtors
Current
2 GBP2024-11-30
2 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
1,401,583 GBP2024-11-30
Current, Amounts falling due within one year
192,677 GBP2023-11-30
Amounts owed to group undertakings
Current
2,446,192 GBP2024-11-30
1,237,046 GBP2023-11-30
Accrued Liabilities
Current
240 GBP2024-11-30
240 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-11-30

Related profiles found in government register
  • HOLDCO Z1 LTD
    Info
    Registered number 12338595
    icon of addressUnit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London NW6 2HL
    PRIVATE LIMITED COMPANY incorporated on 2019-11-28 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • HOLDCO Z1 LTD
    S
    Registered number 12338595
    icon of addressUnit 9 First Floor Hampstead West, 224 Iverson Road, West Hampstead, London, United Kingdom, NW6 2HL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • HOLDCO Z1 LTD
    S
    Registered number 12338595
    icon of addressUnit 9 Hampstead West, 224 Iverson Road, London, England, NW6 2HL
    Limited Company in Companies House Uk, Uk
    CIF 2
    Limited Company in Companies House Uk, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (2 parents)
    Equity (Company account)
    4,972,827 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    32,705 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-09-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (2 parents)
    Equity (Company account)
    731,397 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-09-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressUnit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -55,243 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-07-20 ~ 2021-08-04
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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