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 1988Individual (87 offsprings)Officer
2019-11-28 ~ nowOF - Director → CIF 0 - 2
Unit 9, 224 Iverson Road, London, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)1 GBP2024-06-30Person with significant control 2021-08-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3Unit 9, 224 Iverson Road, London, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)1 GBP2024-06-30Person with significant control 2021-08-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
Shmuel Ziser
Born in August 1957Individual (2 offsprings)Person with significant control 2019-11-28 ~ 2021-08-04PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
HOLDCO Z2 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
13,309,130 GBP2024-11-30
13,309,130 GBP2023-11-30
Debtors
3,356,178 GBP2024-11-30
3,432,569 GBP2023-11-30
Creditors
Current
4,803,564 GBP2024-11-30
4,879,715 GBP2023-11-30
Net Current Assets/Liabilities
-1,447,386 GBP2024-11-30
-1,447,146 GBP2023-11-30
Total Assets Less Current Liabilities
11,861,744 GBP2024-11-30
11,861,984 GBP2023-11-30
Creditors
Non-current
10,194,009 GBP2024-11-30
10,194,009 GBP2023-11-30
Net Assets/Liabilities
1,667,735 GBP2024-11-30
1,667,975 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
1,667,733 GBP2024-11-30
1,667,973 GBP2023-11-30
Equity
1,667,735 GBP2024-11-30
1,667,975 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
2,449,835 GBP2024-11-30
1,861,251 GBP2023-11-30
Other Debtors
Current
2 GBP2024-11-30
2 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
3,356,178 GBP2024-11-30
Amounts falling due within one year, Current
3,432,569 GBP2023-11-30
Amounts owed to group undertakings
Current
4,803,324 GBP2024-11-30
4,877,075 GBP2023-11-30
Other Creditors
Current
2,400 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
- Registered number 12338640
HOLDCO Z2 LTD
InfoUnit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London NW6 2HLPRIVATE LIMITED COMPANY incorporated on 2019-11-28 (6 years). The company status is Active.The last date of confirmation statement was made at 2025-08-05CIF 0 HOLDCO Z2 LTD
SRegistered number 12338640First Floor 9 Hampstead West, 224 Iverson Road, West Hampstead, London, United Kingdom, NW6 2HLLimited Company in Uk Companies HouseCIF 1HOLDCO Z2 LTD
SRegistered number 12338640Unit 9 First Floor Hampstead West, 224 Iverson Road, West Hampstead, London, United Kingdom, NW6 2HLLimited By Shares in Companies House, United KingdomCIF 2HOLDCO Z2 LTD
SRegistered number 12338640Unit 9 Hampstead West, 224 Iverson Road, London, England, NW6 2HLLimited Company in Companies House Uk, United KingdomCIF 3
Offspring entities and appointments
Active
5
- 1Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United KingdomActive Corporate (2 parents)Equity (Company account)-21,548 GBP2024-03-31Person with significant control 2021-07-20 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 21st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)2,846,664 GBP2024-06-30Person with significant control 2022-04-04 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 31st Floor 9 Hampstead West, 224 Iverson Road, West Hampstead, LondonActive Corporate (2 parents)Profit/Loss (Company account)46,276 GBP2024-01-01 ~ 2024-12-31Person with significant control 2021-09-13 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 4Unit 9, First Floor, Hampstead West, 224 Iverson Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)44,427 GBP2024-06-30Person with significant control 2021-09-13 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 5Po Box 95 2a Lord Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2022-04-01 ~ nowCIF 1 - Ownership of shares - More than 25% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Has significant influence or control → OECIF 1 - Ownership of voting rights - More than 25% → OE
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Contains public sector information retrieved at 12 November 2025 and
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