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
    Valeri, Ryan Michael
    Chief Financial Officer born in June 1983
    Individual (1 offspring)
    Officer
    2022-04-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Markley, Adam Douglas
    Chief Financial Officer born in February 1985
    Individual (3 offsprings)
    Officer
    2020-10-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kemp House, 160 City Road, London, City Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-06-20 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    915 S Wolfe Street, 21231, Union Wharf, 915 S Wolfe Street, Baltimore, Maryland, United States
    Corporate (1 offspring)
    Person with significant control
    2020-10-28 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 4
  • 1
    Bakouche, Abdel Hafid
    Investor born in May 1988
    Individual (2 offsprings)
    Officer
    2020-10-07 ~ 2020-12-02
    OF - Director → CIF 0
    Bakouche, Abdel Hafid
    Individual (2 offsprings)
    Officer
    2020-10-07 ~ 2020-11-20
    OF - Secretary → CIF 0
    Mr Abdel Hafid Bakouche
    Born in May 1988
    Individual (2 offsprings)
    Person with significant control
    2020-10-07 ~ 2020-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Allen, John Carl
    Investor born in October 1970
    Individual (11 offsprings)
    Officer
    2020-10-28 ~ 2021-07-30
    OF - Director → CIF 0
  • 3
    Redouane, Mohamed Amine
    Investor born in July 1988
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ 2021-09-27
    OF - Director → CIF 0
    Mr Mohamed Amine Redouane
    Born in July 1988
    Individual (2 offsprings)
    Person with significant control
    2020-12-02 ~ 2021-06-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    Lieb, Sarah Elizabeth, Cfo, Managing Director
    Chief Financial Officer born in February 1983
    Individual (1 offspring)
    Officer
    2020-10-28 ~ 2022-04-06
    OF - Director → CIF 0
parent relation
Company in focus

ZHR HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
645,426 GBP2021-10-31
Debtors
14,838 GBP2021-10-31
Net Current Assets/Liabilities
-103,032 GBP2021-10-31
Total Assets Less Current Liabilities
542,394 GBP2021-10-31
Creditors
Amounts falling due after one year
-542,194 GBP2021-10-31
Net Assets/Liabilities
200 GBP2021-10-31
Equity
Called up share capital
200 GBP2021-10-31
Equity
200 GBP2021-10-31
Average Number of Employees
42020-11-01 ~ 2021-10-31
Amounts invested in assets
Additions to investments, Non-current
645,426 GBP2021-10-31
Cost valuation, Non-current
645,426 GBP2021-10-31
Non-current
645,426 GBP2021-10-31
Amounts owed by group undertakings and participating interests
14,838 GBP2021-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
110,000 GBP2021-10-31
Other Creditors
Amounts falling due within one year
7,870 GBP2021-10-31
Amounts falling due after one year
542,194 GBP2021-10-31
Related profiles found in government register
  • ZHR HOLDINGS LIMITED
    Info
    Registered number 12935573
    C/o Opus Restructuring Llp, Mount Suite Rational House 32 Winckley Square, Preston PR1 3JJ
    Private Limited Company incorporated on 2020-10-07 and dissolved on 2024-01-12 (3 years 3 months). The company status is Dissolved.
    CIF 0
  • ZHR HOLDINGS LIMITED
    S
    Registered number 12935573
    Unit 7 Ashley Park, Common Road, Witchford, Ely, England, CB6 2HZ
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    14,928 GBP2021-04-30
    Person with significant control
    2020-11-11 ~ 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

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