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 5
  • 1
    Gagnier-solis, Melissa Ann
    Executive born in November 1982
    Individual (7 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Safar, Layth Stephen
    Company Director born in January 1985
    Individual (17 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Benjamin Drew
    Chief Financial Officer born in November 1965
    Individual (7 offsprings)
    Officer
    2024-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Connell, Brian Robert
    Company Director born in August 1975
    Individual (7 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 5
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-05-31 ~ 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 5
  • 1
    Mccarvel, John Paul
    Chief Executive Officer born in June 1956
    Individual
    Officer
    2022-09-01 ~ 2024-05-24
    OF - Director → CIF 0
  • 2
    Safar, Layth Stephen
    Director born in January 1985
    Individual (17 offsprings)
    Officer
    2021-04-22 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Safar, Zayd Munir Patrick
    Director born in April 1979
    Individual (11 offsprings)
    Officer
    2021-04-22 ~ 2022-05-31
    OF - Director → CIF 0
    Safar, Zayd Munir Patrick
    Company Director born in April 1979
    Individual (11 offsprings)
    2022-09-01 ~ 2024-05-16
    OF - Director → CIF 0
    Mr Zayd Munir Patrick Safar
    Born in April 1979
    Individual (11 offsprings)
    Person with significant control
    2021-04-22 ~ 2022-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Sharma, Ravi
    Accountant born in August 1981
    Individual (26 offsprings)
    Officer
    2021-05-26 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    C/o Perwyn Advisors Uk Limited, 8 Hanover Square, London, England
    Corporate
    Person with significant control
    2021-05-26 ~ 2022-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ZLS ULTIMATE TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-04-22 ~ 2022-06-30
Fixed Assets - Investments
55,200,602 GBP2022-06-30
Debtors
1,408,411 GBP2022-06-30
Creditors
Current
2,499,491 GBP2022-06-30
Net Current Assets/Liabilities
-1,091,080 GBP2022-06-30
Total Assets Less Current Liabilities
54,109,522 GBP2022-06-30
Equity
Called up share capital
19,900,207 GBP2022-06-30
Share premium
41,171 GBP2022-06-30
Retained earnings (accumulated losses)
1,142,238 GBP2022-06-30
Equity
54,109,522 GBP2022-06-30
Investments in Group Undertakings
Additions to investments
55,200,602 GBP2022-06-30
Cost valuation
55,200,602 GBP2022-06-30
Investments in Group Undertakings
55,200,602 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1,297,859 GBP2022-06-30
Other Debtors
Amounts falling due within one year, Current
110,552 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
1,408,411 GBP2022-06-30
Amounts owed to group undertakings
Current
1,732,600 GBP2022-06-30
Other Creditors
Current
766,891 GBP2022-06-30

Related profiles found in government register
  • ZLS ULTIMATE TOPCO LIMITED
    Info
    Registered number 13352879
    54 Evans Road, Venture Point, Liverpool L24 9PB
    Private Limited Company incorporated on 2021-04-22 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
  • ZLS ULTIMATE TOPCO LIMITED
    S
    Registered number 13352879
    54, Evans Road, Liverpool, England, L24 9PB
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 54 Evans Road, Venture Point, Liverpool, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,092,335 GBP2021-07-01 ~ 2022-06-30
    Person with significant control
    2021-05-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.