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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 1
  • 1
    Ahmed, Umer Zaheer
    Born in October 1974
    Individual (21 offsprings)
    Officer
    2021-12-04 ~ now
    OF - Director → CIF 0
    Mr Umer Zaheer Ahmed
    Born in October 1974
    Individual (21 offsprings)
    Person with significant control
    2021-12-04 ~ 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
parent relation
Company in focus

ZAV GROUP LTD

Period: 2022-12-09 ~ now
Company number: 13782370
Registered names
ZAV GROUP LTD - now
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
70229 - Management Consultancy Activities Other Than Financial Management
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-12-04 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,010 GBP2023-12-31
Debtors
3,354 GBP2023-12-31
1,649 GBP2022-12-31
Cash at bank and in hand
1,143 GBP2023-12-31
4,151 GBP2022-12-31
Current Assets
4,497 GBP2023-12-31
5,800 GBP2022-12-31
Creditors
Current
6,101 GBP2023-12-31
5,531 GBP2022-12-31
Net Current Assets/Liabilities
-1,604 GBP2023-12-31
269 GBP2022-12-31
Total Assets Less Current Liabilities
406 GBP2023-12-31
269 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
306 GBP2023-12-31
169 GBP2022-12-31
Equity
406 GBP2023-12-31
269 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,513 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
503 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
503 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,010 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,354 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,354 GBP2023-12-31
1,649 GBP2022-12-31
Amounts owed to group undertakings
Current
4,500 GBP2023-12-31
Corporation Tax Payable
Current
520 GBP2023-12-31
4,731 GBP2022-12-31
Accrued Liabilities
Current
1,000 GBP2023-12-31
800 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
28,637 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-28,500 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ZAV GROUP LTD
    Info
    ZAVAZU CONSULTANTS LTD - 2022-12-09
    Registered number 13782370
    33 Roebeck Road, Hainault Business Park, Ilford IG6 3TZ
    PRIVATE LIMITED COMPANY incorporated on 2021-12-04 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • ZAV GROUP LTD
    S
    Registered number 13782370
    33, Hainault Business Park, Ilford, England, IG6 3TZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ZAV GROUP LTD
    S
    Registered number 13782370
    33, Roebuck Road, Hainault Business Park, Ilford, England, IG6 3TZ
    Ltd in Companies House Wales And England, England
    CIF 2
  • ZAV GROUP LTD
    S
    Registered number 13782370
    33, Roebuck Road, Hainault Business Park, Ilford, United Kingdom, IG6 3TZ
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AMBASYS TECHNOLOGIES LTD
    - now 16026893
    LOGICODE TECHNOLOGIES LTD
    - 2025-12-31 16026893
    33 Roebuck Road, Hainault Business Park, Ilford, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-29 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    TUTELAGE CARE HATLEY LTD
    14086964
    33 Roebeck Road, Hainault Business Park, Ilford, England
    Active Corporate (2 parents)
    Person with significant control
    2022-11-29 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ZST CARE LTD
    15878865
    33 Roebuck Road, Hainault Business Park, Ilford, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.