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 1
Ceased 16
  • 1
    Howard Thomas Dixon Bilton
    Born in August 1962
    Individual (52 offsprings)
    Person with significant control
    2020-01-22 ~ 2020-02-14
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Mr. Abdulaziz Abdullah Saad Alsubaie
    Born in October 2001
    Individual
    Person with significant control
    2020-02-14 ~ 2020-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr. Khalid Mohammed Saad Alsubaie
    Born in January 2001
    Individual
    Person with significant control
    2020-02-14 ~ 2020-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr. Turky Abdullah Saad Alsubaie
    Born in September 1989
    Individual
    Person with significant control
    2020-02-14 ~ 2020-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mr. Nawaf Mohammed Saad Alsubaie
    Born in March 2006
    Individual
    Person with significant control
    2020-02-14 ~ 2020-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr. Naif Mohammed Saad Alsubaie
    Born in March 2006
    Individual
    Person with significant control
    2020-02-14 ~ 2020-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Ms Noura Mohammed Saad Alsubaie
    Born in November 2002
    Individual
    Person with significant control
    2020-02-14 ~ 2020-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Duo, Geraldine Frances
    Company Administrator born in April 1972
    Individual (55 offsprings)
    Officer
    2020-01-22 ~ 2020-02-14
    OF - Director → CIF 0
  • 7
    Mr. Saud Abdulah Saad Alsubaie
    Born in April 1991
    Individual (1 offspring)
    Person with significant control
    2020-02-14 ~ 2020-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr. Saad Abdullah Saad Alsubaie
    Born in November 1992
    Individual (1 offspring)
    Person with significant control
    2020-02-14 ~ 2020-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr. Fahad Abdullah Saad Alsubaie
    Born in September 1989
    Individual (1 offspring)
    Person with significant control
    2020-02-14 ~ 2020-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Mr. Fahad Saad Butti Alsubaie
    Born in July 2005
    Individual
    Person with significant control
    2020-02-14 ~ 2020-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    John Lyndon Hodgson
    Born in February 1959
    Individual (34 offsprings)
    Person with significant control
    2020-01-22 ~ 2020-02-14
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 10
    Mr. Mohammed Abdullah Saad Alsubaie
    Born in June 1995
    Individual
    Person with significant control
    2020-02-14 ~ 2020-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Mr. Mansour Abdullah Saad Alsubaie
    Born in May 2008
    Individual
    Person with significant control
    2020-02-14 ~ 2020-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Mr. Faisal Mohammed Saad Alsubaie
    Born in April 1995
    Individual (1 offspring)
    Person with significant control
    2020-02-14 ~ 2020-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    SOVEREIGN SECRETARIES LTD.
    Suite 2b, 143 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (3 parents, 217 offsprings)
    Officer
    2020-01-22 ~ 2020-07-24
    PE - Secretary → CIF 0
  • 14
    Suite 2b, 143 Main Street, Gibraltar, Gibraltar
    Corporate (73 offsprings)
    Officer
    2020-01-22 ~ 2020-02-14
    PE - Director → CIF 0
  • 15
    Po Box 170, 2nd Floor, Yellowman & Sons Building, Off Old Airport Road, Grand Turk, Turks And Caicos Islands
    Corporate
    Officer
    2020-07-24 ~ 2022-01-26
    PE - Secretary → CIF 0
  • 16
    Suite 2601, 26th Floor, The H Hotel Office Tower, Po Box 62201, Dubai, United Arab Emirates
    Corporate (2 offsprings)
    Officer
    2022-01-26 ~ 2024-02-05
    PE - Secretary → CIF 0
parent relation
Company in focus

ZAHWA COMPANY LIMITED

Previous name
ZAHOH LIMITED - 2020-05-26
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Called-up share capital not yet paid and not classified as a current asset
45,500 GBP2023-01-31
45,500 GBP2022-01-31
Fixed Assets
0 GBP2023-01-31
0 GBP2022-01-31
Current Assets
0 GBP2023-01-31
0 GBP2022-01-31
Creditors
Amounts falling due within one year
0 GBP2023-01-31
0 GBP2022-01-31
Net Current Assets/Liabilities
0 GBP2023-01-31
0 GBP2022-01-31
Total Assets Less Current Liabilities
45,500 GBP2023-01-31
45,500 GBP2022-01-31
Creditors
Amounts falling due after one year
0 GBP2023-01-31
0 GBP2022-01-31
Net Assets/Liabilities
45,500 GBP2023-01-31
45,500 GBP2022-01-31
Equity
45,500 GBP2023-01-31
45,500 GBP2022-01-31
Average Number of Employees
12022-02-01 ~ 2023-01-31
  • ZAHWA COMPANY LIMITED
    Info
    ZAHOH LIMITED - 2020-05-26
    Registered number 12419671
    Office 4, 3/f, Coachworks Arcade, Northgate Street, Chester CH1 2EY
    Private Limited Company incorporated on 2020-01-22 and dissolved on 2025-04-01 (5 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.