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
4
- 1
Hafner, Thomas Christian
Born in October 1963Individual (20 offsprings)Officer2019-12-30 ~ nowOF - Director → CIF 0 - 2
Beumer, Catharina Hendrika Gezina Maria
Born in November 1959Individual (15 offsprings)Officer2019-12-30 ~ nowOF - Director → CIF 0 - 3
Mr Timothy Calvin Hafner
Born in February 1999Individual (7 offsprings)Person with significant control2025-11-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Mr Lucas Maximilian Hafner
Born in January 2001Individual (7 offsprings)Person with significant control2025-11-17 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1C/o Concordanz Anstalt, Austrasse 42, 9490 Vaduz, LiechtensteinCorporate (1 offspring)Person with significant control2021-12-01 ~ 2025-11-17PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 215, Feldkircherstrasse, 9494, Schaan, LiechtensteinCorporate (1 offspring)Person with significant control2021-12-01 ~ 2021-12-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 3Invision House, Wilbury Way, Hitchin, Hertfordshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-9,208 GBP2022-12-31Person with significant control2019-12-30 ~ 2021-12-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ZALUVIDA VENTURES LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3 GBP2024-12-31
24,947,757 GBP2023-12-31
Fixed Assets
3 GBP2024-12-31
24,947,757 GBP2023-12-31
Debtors
Current
1,017,306 GBP2024-12-31
1,057,906 GBP2023-12-31
Cash at bank and in hand
1,415 GBP2024-12-31
1,450 GBP2023-12-31
Current Assets
1,018,721 GBP2024-12-31
1,059,356 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-31,071,935 GBP2024-12-31
Net Current Assets/Liabilities
-30,053,214 GBP2024-12-31
-30,008,999 GBP2023-12-31
Total Assets Less Current Liabilities
-30,053,211 GBP2024-12-31
-5,061,242 GBP2023-12-31
Net Assets/Liabilities
-30,053,211 GBP2024-12-31
-5,061,242 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-30,032,952 GBP2024-12-31
-5,040,983 GBP2023-12-31
Equity
-30,053,211 GBP2024-12-31
-5,061,242 GBP2023-12-31
Investments in Subsidiaries
3 GBP2024-12-31
24,947,757 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,012,516 GBP2024-12-31
1,012,516 GBP2023-12-31
Other Debtors
Current
23,292 GBP2023-12-31
Prepayments/Accrued Income
Current
17,308 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,931 GBP2024-12-31
2,931 GBP2023-12-31
Amounts owed to group undertakings
Current
29,616,857 GBP2024-12-31
29,613,607 GBP2023-12-31
Corporation Tax Payable
Current
100 GBP2024-12-31
100 GBP2023-12-31
Taxation/Social Security Payable
Current
388 GBP2024-12-31
568 GBP2023-12-31
Other Creditors
Current
1,448,659 GBP2024-12-31
1,448,149 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Current
31,071,935 GBP2024-12-31
31,068,355 GBP2023-12-31
Related profiles found in government register
- Registered number 12380416
ZALUVIDA VENTURES LIMITED
InfoInvision House, Wilbury Way, Hitchin, Herts SG4 0TYPRIVATE LIMITED COMPANY incorporated on 2019-12-30 (6 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-10CIF 0 ZALUVIDA VENTURES LIMITED
SRegistered number 12380416Invision House, Wilbury Way, Hitchin, England, SG4 0TYLimited Company in Companies House, United KingdomCIF 1ZALUVIDA VENTURES LIMITED
SRegistered number 12380416Invision House, Wilbury Way, Hitchin, Herts, SG4 0TYPrivate Limited Company in Companies House Of England And Wales, England And WalesCIF 2ZALUVIDA VENTURES LTD
SRegistered number missingInvision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom, SG4 0TYLimited CompanyCIF 3
Offspring entities and appointments
Active
4
- 1Invision House, Wilbury Way, Hitchin, Herts, United KingdomActive Corporate (3 parents)Person with significant control2025-06-24 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2Invision House, Wilbury Way, Hitchin, Herts, United KingdomActive Corporate (3 parents)Person with significant control2025-05-13 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 3Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (5 parents, 2 offsprings)Equity (Company account)24,276,906 GBP2022-12-31Person with significant control2021-01-27 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 4Invision House, Wilbury Way, Hitchin, EnglandActive Corporate (3 parents)Equity (Company account)-720,722 GBP2024-12-31Person with significant control2022-03-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.