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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 12
  • 1
    Rodley, Natasha
    Individual (2 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Clarke, Tracy Jayne
    Born in February 1967
    Individual (21 offsprings)
    Officer
    2020-01-16 ~ 2020-12-11
    OF - Director → CIF 0
  • 3
    Bhaskar, Manoj
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2021-06-29 ~ 2022-10-25
    OF - Director → CIF 0
  • 4
    Popat, Adam
    Born in July 1982
    Individual (6 offsprings)
    Officer
    2020-02-13 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Burrill, Peter
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2022-10-25 ~ 2025-11-07
    OF - Director → CIF 0
  • 6
    Genis, Ryan
    Individual (4 offsprings)
    Officer
    2022-01-07 ~ 2024-09-16
    OF - Secretary → CIF 0
  • 7
    Gorriz, Michael Andres
    Born in October 1959
    Individual (1 offspring)
    Officer
    2021-06-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    De Guillebon, Maxime Benoit Pierre
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2020-01-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Manson, Alexandre Lucien
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 10
    Berntsen, Torry
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2020-12-11 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2020-01-16 ~ 2022-01-07
    OF - Secretary → CIF 0
  • 12
    SC VENTURES HOLDINGS LIMITED
    - now 00106502
    STANDARD CHARTERED UK HOLDINGS LIMITED - 2023-06-06 00106502 02426156... (more)
    EASTERN BANK,LIMITED(THE) - 1987-11-02
    1, Basinghall Avenue, London, United Kingdom
    Active Corporate (34 parents, 8 offsprings)
    Person with significant control
    2020-01-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ZODIA HOLDINGS LIMITED

Period: 2020-01-16 ~ now
Company number: 12407639
Registered name
ZODIA HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ZODIA HOLDINGS LIMITED
    Info
    Registered number 12407639
    1st Floor 6-8 Eastcheap, London EC3M 1AE
    PRIVATE LIMITED COMPANY incorporated on 2020-01-16 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • ZODIA HOLDINGS LIMITED
    S
    Registered number 12407639
    5th Floor, Holland House, 1-4 Bury Street, London, England, EC3A 5AW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ZODIA HOLDINGS LIMITED
    S
    Registered number 12407639
    Thomas House, 84 Ecclestone Square, London, United Kingdom, SW1V 1PX
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ZODIA CUSTODY LIMITED
    12418687
    1st Floor 6-8 Eastcheap, London, England
    Active Corporate (14 parents)
    Person with significant control
    2020-01-22 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    ZODIA MARKETS HOLDINGS LIMITED
    13353654
    6th Floor 1 Basinghall Avenue, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2021-04-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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.