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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
Active 3
  • 1
    Zachmann, Andre
    Born in July 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Resta, Massimo Fedele Nicola
    Born in June 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of address100, Brompton Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2020-01-24 ~ now
    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
Ceased 1
  • Lane, Sarah Elizabeth
    Director born in June 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ 2021-06-07
    OF - Director → CIF 0
parent relation
Company in focus

ZCIIF HOLD CO 2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
12,755,900 GBP2021-12-31
12,737,660 GBP2020-12-31
Fixed Assets
12,755,900 GBP2021-12-31
12,737,660 GBP2020-12-31
Creditors
Amounts falling due within one year
-28,438 GBP2021-12-31
-10,198 GBP2020-12-31
Net Current Assets/Liabilities
-28,438 GBP2021-12-31
-10,198 GBP2020-12-31
Total Assets Less Current Liabilities
12,727,462 GBP2021-12-31
12,727,462 GBP2020-12-31
Net Assets/Liabilities
12,727,462 GBP2021-12-31
12,727,462 GBP2020-12-31
Equity
Called up share capital
12,731,662 GBP2021-12-31
12,731,662 GBP2020-12-31
Retained earnings (accumulated losses)
-4,200 GBP2021-12-31
-4,200 GBP2020-12-31
Equity
12,727,462 GBP2021-12-31
12,727,462 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-24 ~ 2020-12-31

Related profiles found in government register
  • ZCIIF HOLD CO 2 LIMITED
    Info
    Registered number 12423672
    icon of address26 Ives Street, London SW3 2ND
    PRIVATE LIMITED COMPANY incorporated on 2020-01-24 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • ZCIIF HOLD CO 2 LIMITED
    S
    Registered number 12423672
    icon of address100, Brompton Road, London, United Kingdom, SW3 1ER
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • ZCIIF HOLD CO 2 LIMITED
    S
    Registered number 12423672
    icon of address26, Ives Street, London, United Kingdom, SW3 2ND
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Valentine Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-14 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • LIBERTY CHARGE LIMITED - 2025-07-23
    LIBERTY GLOBAL EUROPE 3 LIMITED - 2020-03-20
    GRIFFIN CHARGE LIMITED - 2020-07-01
    icon of address3 Valentine Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-03-20 ~ 2025-05-22
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.