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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 2
  • 1
    Woodward, Caroline
    Born in March 1980
    Individual (9 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 2
    JAMES NOMINEES LIMITED
    14498157
    7, Bell Yard, London, England
    Active Corporate (1 parent, 22 offsprings)
    Person with significant control
    2022-11-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ZANTE HOLDINGS LTD

Period: 2022-11-24 ~ now
Company number: 14503401
Registered name
ZANTE HOLDINGS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-02-29 ~ 2025-02-28
Fixed Assets - Investments
30 GBP2025-02-28
30 GBP2024-02-28
Fixed Assets
30 GBP2025-02-28
30 GBP2024-02-28
Debtors
19,292,076 GBP2025-02-28
18,977,766 GBP2024-02-28
Cash at bank and in hand
31,924 GBP2025-02-28
7,764 GBP2024-02-28
Current Assets
19,324,000 GBP2025-02-28
18,985,530 GBP2024-02-28
Creditors
Current
449,588 GBP2025-02-28
111,569 GBP2024-02-28
Net Current Assets/Liabilities
18,874,412 GBP2025-02-28
18,873,961 GBP2024-02-28
Total Assets Less Current Liabilities
18,874,442 GBP2025-02-28
18,873,991 GBP2024-02-28
Creditors
Non-current
20,132,321 GBP2025-02-28
19,432,320 GBP2024-02-28
Net Assets/Liabilities
-1,257,879 GBP2025-02-28
-558,329 GBP2024-02-28
Equity
Called up share capital
10 GBP2025-02-28
10 GBP2024-02-28
Retained earnings (accumulated losses)
-1,257,889 GBP2025-02-28
-558,339 GBP2024-02-28
Equity
-1,257,879 GBP2025-02-28
-558,329 GBP2024-02-28
Issue of Equity Instruments
Called up share capital
10 GBP2022-11-24 ~ 2024-02-28
Issue of Equity Instruments
10 GBP2022-11-24 ~ 2024-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-699,550 GBP2024-02-29 ~ 2025-02-28
-558,339 GBP2022-11-24 ~ 2024-02-28
Comprehensive Income/Expense
-699,550 GBP2024-02-29 ~ 2025-02-28
-558,339 GBP2022-11-24 ~ 2024-02-28
Average Number of Employees
2842024-02-29 ~ 2025-02-28
2892022-11-24 ~ 2024-02-28
Investments in Group Undertakings
Cost valuation
30 GBP2024-02-28
Investments in Group Undertakings
30 GBP2025-02-28
30 GBP2024-02-28
Prepayments
Current
359 GBP2025-02-28
Debtors
Current, Amounts falling due within one year
359 GBP2025-02-28
Other Remaining Borrowings
Current
320,000 GBP2025-02-28
Accrued Liabilities/Deferred Income
Current
129,588 GBP2025-02-28
111,569 GBP2024-02-28
Other Remaining Borrowings
Non-current
20,132,321 GBP2025-02-28
19,432,320 GBP2024-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-02-28

Related profiles found in government register
  • ZANTE HOLDINGS LTD
    Info
    Registered number 14503401
    7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2022-11-24 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • ZANTE HOLDINGS LTD
    S
    Registered number 14503401
    7, Bell Yard, London, England, WC2A 2JR
    England in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    ARGENTIERE LTD
    14633475
    63-66 Hatton Gardens, Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-02-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BARAGES LTD
    14633482
    63-66 Hatton Gardens, Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-02-02 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    CAVALESE LTD
    14634869
    63-66 Hatton Gardens, Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-02-02 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    HEMSEDALE LTD
    14633665
    63-66 Hatton Gardens, Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-02-02 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    MAYRHOFEN LTD
    14635828
    63-66 Hatton Gardens, Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-02-02 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    NASSFELD LTD
    14706486
    63-66 Hatton Gardens, Fifth Floor, Suite 23, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-03-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    RC HOTEL MANAGEMENT LTD
    14409629
    Barclays House, Bishopric, Horsham, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2024-02-28 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 8
    WAGRAIN LTD
    14636116
    63-66 Hatton Gardens, Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-02-02 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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