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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 5
  • 1
    Leighton, Patricio
    Director born in October 1974
    Individual (41 offsprings)
    Officer
    2023-07-18 ~ 2025-05-15
    OF - Director → CIF 0
  • 2
    Gudka, Manish Mansukhlal
    Director born in July 1970
    Individual (308 offsprings)
    Officer
    2023-07-18 ~ 2024-09-17
    OF - Director → CIF 0
  • 3
    King, Beverly Brendon
    Born in April 1966
    Individual (91 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
    Beverly Brendon King
    Born in April 1966
    Individual (91 offsprings)
    Person with significant control
    2023-07-18 ~ 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
    Meehan, Richard John
    Born in July 1974
    Individual (71 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 5
    AVON RIVER LIMITED
    16309582
    6, St. James's Square, London, England
    Active Corporate (3 parents, 30 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

Z GROUP TOPCO LTD

Period: 2023-07-18 ~ now
Company number: 15009685
Registered name
Z GROUP TOPCO LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Other miscellaneous reserve
4,917,723 GBP2023-03-31
Fixed Assets - Investments
120,000,000 GBP2025-03-31
120,000,000 GBP2024-03-31
Net Current Assets/Liabilities
-2,668,111 GBP2025-03-31
-2,643,759 GBP2024-03-31
Total Assets Less Current Liabilities
117,331,889 GBP2025-03-31
117,356,241 GBP2024-03-31
Equity
Called up share capital
117,366,320 GBP2025-03-31
117,366,320 GBP2024-03-31
0 GBP2023-03-31
Capital redemption reserve
2,633,680 GBP2025-03-31
2,633,680 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
-2,668,111 GBP2025-03-31
-2,643,759 GBP2024-03-31
0 GBP2023-03-31
Equity
117,331,889 GBP2025-03-31
117,356,241 GBP2024-03-31
Profit/Loss
-24,352 GBP2024-04-01 ~ 2025-03-31
-2,643,759 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
122,633,679 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
122,633,679 GBP2023-04-01 ~ 2024-03-31
Debtors
Current
951,629 GBP2025-03-31
2,862,071 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
120,000,000 GBP2025-03-31
120,000,000 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Bank Overdrafts
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-03-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31

Related profiles found in government register
  • Z GROUP TOPCO LTD
    Info
    Registered number 15009685
    53-59 Chandos Place, London WC2N 4HS
    PRIVATE LIMITED COMPANY incorporated on 2023-07-18 (2 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • Z GROUP TOPCO LTD
    S
    Registered number 15009685
    3rd Floor, 45 Monmouth Street, London, England, WC2H 9DG
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    G1 PROPCO LTD
    - now 08257214
    Z HOTELS GLASGOW LTD - 2012-12-21
    53-59 Chandos Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-07-21 ~ 2023-07-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    Z HOTELS GROUP LIMITED
    12184800
    53-59 Chandos Place, London, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2023-07-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.