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
    Zakay, Jessica Patricia, Dr
    Company Director born in June 1989
    Individual (2 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
    Zakay, Jessica Patricia
    Individual (2 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Zakay, Jonathan
    Company Director born in January 1992
    Individual (4 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
    Mr Jonathan Zakay
    Born in January 1992
    Individual (4 offsprings)
    Person with significant control
    2023-01-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Zakay, Daniel
    Company Director born in August 1998
    Individual (4 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
    Mr Daniel Zakay
    Born in August 1998
    Individual (4 offsprings)
    Person with significant control
    2023-01-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Scott, Benjamin James
    Company Director born in March 1986
    Individual (11 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
Ceased 1
  • Zakay, Daniel
    Company Director born in August 1998
    Individual (4 offsprings)
    Officer
    2023-01-17 ~ 2023-04-20
    OF - Director → CIF 0
parent relation
Company in focus

ZAKAY GROUP HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
5,811 GBP2024-01-31
Debtors
25,957 GBP2024-01-31
Cash at bank and in hand
4,948,521 GBP2024-01-31
Current Assets
4,974,478 GBP2024-01-31
Net Current Assets/Liabilities
4,959,876 GBP2024-01-31
Total Assets Less Current Liabilities
4,965,687 GBP2024-01-31
Creditors
Amounts falling due after one year
-5,000,000 GBP2024-01-31
Net Assets/Liabilities
-34,313 GBP2024-01-31
Equity
Called up share capital
100 GBP2024-01-31
Retained earnings (accumulated losses)
-34,413 GBP2024-01-31
Equity
-34,313 GBP2024-01-31
Average Number of Employees
42023-01-17 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
7,264 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,453 GBP2023-01-17 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,453 GBP2024-01-31
Other Debtors
19,032 GBP2024-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,606 GBP2024-01-31
Other Creditors
Amounts falling due within one year
12,876 GBP2024-01-31
Bank Borrowings
Amounts falling due after one year
5,000,000 GBP2024-01-31
Related profiles found in government register
  • ZAKAY GROUP HOLDINGS LIMITED
    Info
    Registered number 14597375
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    Private Limited Company incorporated on 2023-01-17 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • ZAKAY GROUP HOLDINGS LIMITED
    S
    Registered number 14597375
    10-12 Blandford Street, Fourth Floor, Blandford Steet, London, England, W1U 4AZ
    Limited Company in Companies House, United Kingdom
    CIF 1
  • ZAKAY GROUP HOLDINGS LIMITED
    S
    Registered number 14597375
    10-12 Blandford Street, Fourth Floor, Zakay Group Holdings, London, United Kingdom, W1U 4AZ
    Limited Compay in Company House, United Kingdom
    CIF 2
  • ZAKAY GROUP HOLDINGS LIMITED
    S
    Registered number 14597375
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom, W1T 7NF
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    10-12 Blandford Street, Fourth Floor Blandford Steet, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-05 ~ 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
  • 2
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-01-31
    Person with significant control
    2023-01-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    20 Wenlock Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.