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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 9
  • 1
    Beach, Daniel
    Born in September 1971
    Individual (28 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Jennifer Lynn
    Company Director born in January 1972
    Individual (50 offsprings)
    Officer
    2020-05-19 ~ 2020-11-28
    OF - Director → CIF 0
  • 3
    Lloyd-jones, James
    Chartered Accountant born in September 1982
    Individual (42 offsprings)
    Officer
    2019-12-16 ~ 2021-01-29
    OF - Director → CIF 0
    Lloyd-jones, James
    Individual (42 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Lloyd-jones, Thomas Richard
    Born in December 1980
    Individual (58 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Buckland, Nadine
    Born in February 1980
    Individual (50 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Thorpe, Daryl Michael
    Born in January 1974
    Individual (36 offsprings)
    Officer
    2019-12-16 ~ 2023-10-31
    OF - Director → CIF 0
  • 7
    WCS NOMINEES LIMITED
    - now 06002307 16372229
    LINKELLY TWO LIMITED - 2006-11-27
    4th Floor, 50 Mark Lane, London, England
    Active Corporate (9 parents, 194 offsprings)
    Person with significant control
    2021-10-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    ZSL CAPITAL LIMITED
    11398339
    2, London Wall Place, London, England
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2019-12-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 9
    MNL NOMINEES LIMITED
    09512864
    44, Southampton Buildings, London, England
    Active Corporate (4 parents, 55 offsprings)
    Person with significant control
    2020-06-24 ~ 2021-10-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ZENZIC SUCCESSION (INCOME) LIMITED

Period: 2019-12-16 ~ now
Company number: 12366042
Registered name
ZENZIC SUCCESSION (INCOME) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
11,477,693 GBP2024-12-31
6,463,714 GBP2023-12-31
Cash at bank and in hand
223,168 GBP2024-12-31
175,272 GBP2023-12-31
Current Assets
11,700,861 GBP2024-12-31
6,638,986 GBP2023-12-31
Net Current Assets/Liabilities
9,408,130 GBP2024-12-31
4,479,916 GBP2023-12-31
Total Assets Less Current Liabilities
9,408,230 GBP2024-12-31
4,480,016 GBP2023-12-31
Equity
Called up share capital
7,379,003 GBP2024-12-31
3,687,256 GBP2023-12-31
Share premium
1,378,215 GBP2024-12-31
515,740 GBP2023-12-31
Retained earnings (accumulated losses)
651,012 GBP2024-12-31
277,020 GBP2023-12-31
Equity
9,408,230 GBP2024-12-31
4,480,016 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,406,356 GBP2024-12-31
1,905,782 GBP2023-12-31
Prepayments
Current
4,293 GBP2024-12-31
34,107 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,410,649 GBP2024-12-31
1,939,889 GBP2023-12-31
Non-current
10,067,044 GBP2024-12-31
4,523,825 GBP2023-12-31
Trade Creditors/Trade Payables
Current
144,536 GBP2024-12-31
32,874 GBP2023-12-31
Other Taxation & Social Security Payable
Current
115,952 GBP2024-12-31
42,475 GBP2023-12-31
Other Creditors
Current
2,032,243 GBP2024-12-31
2,083,721 GBP2023-12-31

Related profiles found in government register
  • ZENZIC SUCCESSION (INCOME) LIMITED
    Info
    Registered number 12366042
    2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2019-12-16 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • ZENZIC SUCCESSION (INCOME) LIMITED
    S
    Registered number 12366042
    Brompton Place, 161 Brompton Road, London, England, SW3 1QP
    CIF 1
  • ZENZIC SUCCESSION (INCOME) LIMITED
    S
    Registered number 12366042
    Brompton Place, 161 Brompton Road, London, England, SW3 1QP
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ZENZIC LENDING (INCOME) LIMITED
    12366569
    2 London Wall Place, London, England
    Active Corporate (5 parents)
    Officer
    2019-12-17 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2019-12-17 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.