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
    Director born in April 1988
    Individual (82 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Unit 9, 224 Iverson Road, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2021-08-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Unit 9, 224 Iverson Road, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    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
    2019-11-28 ~ 2021-08-04
    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

HOLDCO Z3 LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Fixed Assets - Investments
12,670,765 GBP2023-11-30
12,670,765 GBP2022-11-30
Debtors
2 GBP2023-11-30
2 GBP2022-11-30
Creditors
Current
6,586,917 GBP2023-11-30
6,586,664 GBP2022-11-30
Net Current Assets/Liabilities
-6,586,915 GBP2023-11-30
-6,586,662 GBP2022-11-30
Total Assets Less Current Liabilities
6,083,850 GBP2023-11-30
6,084,103 GBP2022-11-30
Creditors
Non-current
6,084,954 GBP2023-11-30
6,084,954 GBP2022-11-30
Net Assets/Liabilities
-1,104 GBP2023-11-30
-851 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
-1,106 GBP2023-11-30
-853 GBP2022-11-30
Equity
-1,104 GBP2023-11-30
-851 GBP2022-11-30
Other Debtors
Current
2 GBP2023-11-30
2 GBP2022-11-30
Amounts owed to group undertakings
Current
6,564,785 GBP2023-11-30
6,522,424 GBP2022-11-30
Accrued Liabilities
Current
240 GBP2023-11-30
240 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-11-30

Related profiles found in government register
  • HOLDCO Z3 LTD
    Info
    Registered number 12338742
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London NW6 2HL
    Private Limited Company incorporated on 2019-11-28 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • HOLDCO Z3 LTD
    S
    Registered number 12338742
    Unit 9 Hampstead West, 224 Iverson Road, London, England, NW6 2HL
    Limited Company in Companies House Uk, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    93,868 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-03-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    1st Floor 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Active Corporate (2 parents)
    Equity (Company account)
    9,029,713 GBP2024-03-31
    Person with significant control
    2021-09-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.