logo
explain how to read the page

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
    Shah, Kalpesh
    Born in March 1980
    Individual (6 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
    Mr Kalpesh Shah
    Born in March 1980
    Individual (6 offsprings)
    Person with significant control
    2023-07-19 ~ 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
    Mrs Sunita Mahesh Zaverchand Shah
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    2023-07-19 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ZAKHARIA FAMILY HOLDINGS LIMITED

Period: 2023-07-19 ~ now
Company number: 15014088
Registered name
ZAKHARIA FAMILY HOLDINGS LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Class 2 ordinary share
12025-01-01 ~ 2025-12-31
Class 3 ordinary share
12025-01-01 ~ 2025-12-31
Fixed Assets - Investments
100 GBP2025-12-31
100 GBP2024-12-31
Cash at bank and in hand
900 GBP2025-12-31
900 GBP2024-12-31
Net Current Assets/Liabilities
900 GBP2025-12-31
900 GBP2024-12-31
Total Assets Less Current Liabilities
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Equity
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12023-07-19 ~ 2024-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-12-31
Investments in Group Undertakings
100 GBP2025-12-31
100 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-12-31
Class 2 ordinary share
50 shares2025-12-31
Class 3 ordinary share
900 shares2025-12-31

Related profiles found in government register
  • ZAKHARIA FAMILY HOLDINGS LIMITED
    Info
    Registered number 15014088
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London N3 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2023-07-19 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • ZAKHARIA FAMILY HOLDINGS LIMITED
    S
    Registered number 15014088
    3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, England, N3 2SZ
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ZAKHARIA FAMILY PARTNERS LIMITED
    15029201
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-07-26 ~ 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
  • 2
    ZAKHARIA HOLDINGS LIMITED
    14871901
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-07-19 ~ 2023-08-25
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.