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
    Dewar, Liam
    Director born in June 1971
    Individual (7 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
    Mr Liam Dewar
    Born in June 1971
    Individual (7 offsprings)
    Person with significant control
    2020-06-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Fovargue, Jonathan Paul
    Director born in October 1968
    Individual (7 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
    Mr Jonathan Paul Fovargue
    Born in October 1968
    Individual (7 offsprings)
    Person with significant control
    2020-06-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hunter, Sara Clair
    Finance Director born in April 1984
    Individual (3 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Zumbrunnen, Philipp Hans
    Director born in December 1981
    Individual (3 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
    Mr Philipp Hans Zumbrunnen
    Born in December 1981
    Individual (3 offsprings)
    Person with significant control
    2020-06-02 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ZDF HOLDING LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
17 GBP2024-06-30
17 GBP2023-06-30
Fixed Assets
17 GBP2024-06-30
17 GBP2023-06-30
Debtors
246,738 GBP2024-06-30
187,138 GBP2023-06-30
Cash at bank and in hand
23,284 GBP2024-06-30
10,362 GBP2023-06-30
Current Assets
270,022 GBP2024-06-30
197,500 GBP2023-06-30
Net Current Assets/Liabilities
69,154 GBP2024-06-30
67,536 GBP2023-06-30
Total Assets Less Current Liabilities
69,171 GBP2024-06-30
67,553 GBP2023-06-30
Net Assets/Liabilities
69,171 GBP2024-06-30
67,553 GBP2023-06-30
Equity
Called up share capital
40 GBP2024-06-30
40 GBP2023-06-30
Retained earnings (accumulated losses)
69,131 GBP2024-06-30
67,513 GBP2023-06-30
Equity
69,171 GBP2024-06-30
67,553 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Investments in Subsidiaries
Cost valuation
17 GBP2024-06-30
17 GBP2023-07-01
Investments in Subsidiaries
17 GBP2024-06-30
17 GBP2023-06-30
Amounts invested in assets
17 GBP2024-06-30
17 GBP2023-06-30
Trade Debtors/Trade Receivables
50,000 GBP2023-06-30
Amounts owed by group undertakings and participating interests
225,856 GBP2024-06-30
130,841 GBP2023-06-30
Prepayments/Accrued Income
20,882 GBP2024-06-30
6,297 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,268 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,854 GBP2024-06-30
122,163 GBP2023-06-30
Taxation/Social Security Payable
63,000 GBP2024-06-30
2,604 GBP2023-06-30
Loans received from directors
Amounts falling due within one year
129,814 GBP2024-06-30
929 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,200 GBP2024-06-30
Dividends Paid on Shares
517,500 GBP2023-07-01 ~ 2024-06-30
343,248 GBP2022-07-01 ~ 2023-06-30
All ordinary shares
517,500 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • ZDF HOLDING LIMITED
    Info
    Registered number 12639705
    59 Lafone Sreet, London SE1 2LX
    Private Limited Company incorporated on 2020-06-02 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • ZDF HOLDING LIMITED
    S
    Registered number 12639705
    59, Lafone Street, London, England, SE1 2LX
    Limited Company in England & Wales, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 59 Lafone Street, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,612,663 GBP2024-06-30
    Person with significant control
    2020-06-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 59 Lafone Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    457 GBP2024-03-31
    Person with significant control
    2020-06-05 ~ 2020-06-05
    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
    CIF 2 - Has significant influence or control as a member of a firm → OE

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