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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 2
  • 1
    Faulkner, Adam Stuart
    Born in July 1988
    Individual (117 offsprings)
    Officer
    icon of calendar 2021-10-14 ~ now
    OF - Director → CIF 0
    Mr Adam Stuart Faulkner
    Born in July 1988
    Individual (117 offsprings)
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Cooper, Martin James
    Born in September 1979
    Individual (50 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
    Cooper, Martin James
    Individual (50 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ZEPHYR X HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-12-31
02021-10-14 ~ 2022-10-31
Fixed Assets - Investments
2 GBP2023-12-31
Debtors
1,616,877 GBP2023-12-31
22,526 GBP2022-10-31
Cash at bank and in hand
2,128,508 GBP2023-12-31
141,324 GBP2022-10-31
Current Assets
3,745,385 GBP2023-12-31
163,850 GBP2022-10-31
Net Current Assets/Liabilities
-151,965 GBP2023-12-31
-200 GBP2022-10-31
Total Assets Less Current Liabilities
-151,963 GBP2023-12-31
-200 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-12-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-151,964 GBP2023-12-31
-300 GBP2022-10-31
Equity
-151,963 GBP2023-12-31
-200 GBP2022-10-31
Investments in Group Undertakings
Additions to investments
2 GBP2023-12-31
Cost valuation
2 GBP2023-12-31
Investments in Group Undertakings
2 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
22,526 GBP2022-10-31
Debtors
Amounts falling due within one year, Current
1,616,877 GBP2023-12-31
22,526 GBP2022-10-31
Trade Creditors/Trade Payables
Current
299 GBP2023-12-31
Other Creditors
Current
1,141 GBP2023-12-31
164,050 GBP2022-10-31

Related profiles found in government register
  • ZEPHYR X HOLDINGS LIMITED
    Info
    Registered number 13678762
    icon of address46 Curzon Street, London W1J 7UH
    PRIVATE LIMITED COMPANY incorporated on 2021-10-14 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • ZEPHYR X HOLDINGS LIMITED
    S
    Registered number 13678762
    icon of address46 Curzon Street, Curzon Street, London, England, W1J 7UH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ZEPHYR X HOLDINGS LIMITED
    S
    Registered number 13678762
    icon of address46, Curzon Street, London, United Kingdom, W1J 7UH
    Limited By Shares in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • URBAN VILLAGE HOLDINGS LIMITED - 2023-10-31
    icon of address46 Curzon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -166,419 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    UV CARE ERDINGTON LIMITED - 2023-10-31
    URBAN VILLAGE CARE ERDINGTON LTD - 2020-09-13
    icon of address6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -93,079 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-09-07 ~ 2024-02-19
    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
  • 2
    UV MK HOLDINGS LIMITED - 2023-11-09
    icon of address46 Curzon Street Curzon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,069,716 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-09-07 ~ 2024-02-19
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    UV SC PRESTON LIMITED - 2023-10-31
    UV SC PRESTON LIMITED - 2024-06-18
    BB PRESTON LIMITED - 2023-11-01
    icon of address46 Curzon Street Curzon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    196,443 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-09-07 ~ 2024-02-19
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - 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.