ZENITH TOPCO LIMITED
ZENITH TOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 14570867, and its current status with Companies House is active. The company was incorporated on 4 January 2023 and lists its registered address as Leicester, United Kingdom. 4 shareholders are on record for ZENITH TOPCO LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
4
Four shareholders are currently on record for ZENITH TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PHENNA GROUP HOLDINGS LIMITED, holding 100% — a majority holding — followed by PHENNA GROUP HOLDINGS LIMITED at 50%; the remaining 2 shareholders shown hold smaller stakes.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PHENNA GROUP HOLDINGS LIMITED | 100% | Companies House | |
| PHENNA GROUP HOLDINGS LIMITED | 50% | Companies House | |
| PHENNA GROUP HOLDINGS LIMITED | 30% | Companies House | |
| DARREN MCHUGH | 20% | Companies House |
Officers
5
Four of the 5 officer records shown for ZENITH TOPCO LIMITED are current appointments, filed with Companies House. Tom Gray (appointed 2023-01-04), Darren McHugh (appointed 2023-01-31), Michael Andrews (appointed 2024-10-01) and Lee Rhodes (appointed 2025-06-09) all serve as Director. The remaining 1 record shown (Sarah Lowe) is a former appointment that has since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ZENITH TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ZENITH TOPCO LIMITED sits 10 levels below its ultimate parent, TIC HOLDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above ZENITH TOPCO LIMITED is PHENNA GROUP HOLDINGS LIMITED, holding 180% as filed in ZENITH TOPCO LIMITED's own shareholder record with Companies House. TIC HOLDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
TIC HOLDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ZENITH TOPCO LIMITED?
Four shareholders are currently on record for ZENITH TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PHENNA GROUP HOLDINGS LIMITED, holding 100% — a majority holding — followed by PHENNA GROUP HOLDINGS LIMITED at 50%; the remaining 2 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is ZENITH TOPCO LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ZENITH TOPCO LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ZENITH TOPCO LIMITED have on record?
4 shareholders are shown on record for ZENITH TOPCO LIMITED.
What is ZENITH TOPCO LIMITED's company registration number?
ZENITH TOPCO LIMITED's registration number is 14570867, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ZENITH TOPCO LIMITED still an active company?
ZENITH TOPCO LIMITED's status on Companies House is listed as active.
When was ZENITH TOPCO LIMITED incorporated?
ZENITH TOPCO LIMITED was incorporated on 4 January 2023, according to Companies House.
What is ZENITH TOPCO LIMITED's registered address?
The registered address on file for ZENITH TOPCO LIMITED is Leicester, United Kingdom.
What legal structure is ZENITH TOPCO LIMITED registered as?
ZENITH TOPCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ZENITH TOPCO LIMITED?
Four of the 5 officer records shown for ZENITH TOPCO LIMITED are current appointments, filed with Companies House. Tom Gray (appointed 2023-01-04), Darren McHugh (appointed 2023-01-31), Michael Andrews (appointed 2024-10-01) and Lee Rhodes (appointed 2025-06-09) all serve as Director. The remaining 1 record shown (Sarah Lowe) is a former appointment that has since been resigned. Management authority at ZENITH TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ZENITH TOPCO LIMITED have a parent company or subsidiaries?
ZENITH TOPCO LIMITED sits 10 levels below its ultimate parent, TIC HOLDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ZENITH TOPCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ZENITH TOPCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ZENITH TOPCO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ZENITH TOPCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.