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 1
  • Mrs Rebecca Elizabeth Smith
    Born in December 1977
    Individual (21 offsprings)
    Person with significant control
    2022-04-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Smith, Rebecca Elizabeth
    Company Director born in December 1977
    Individual (21 offsprings)
    Officer
    2019-11-05 ~ 2023-03-01
    OF - Director → CIF 0
    Mrs Rebecca Elizabeth Smith
    Born in December 1977
    Individual (21 offsprings)
    Person with significant control
    2019-11-05 ~ 2020-02-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2020-04-14 ~ 2020-07-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hamilton, Duncan
    Company Director born in February 1962
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Suglani, Ram Lubhaya
    Director born in March 1960
    Individual (8 offsprings)
    Officer
    2003-11-03 ~ 2019-11-05
    OF - Director → CIF 0
    Suglani, Ram Lubhaya
    Director
    Individual (8 offsprings)
    Officer
    2009-06-17 ~ 2019-11-05
    OF - Secretary → CIF 0
  • 4
    Shanghavi, Sunil
    Accountant born in September 1961
    Individual (1 offspring)
    Officer
    2003-11-03 ~ 2009-06-17
    OF - Director → CIF 0
    Shanghavi, Sunil
    Accountant
    Individual (1 offspring)
    Officer
    2003-11-03 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 5
    Mehta, Mayur Vrajlal
    Director born in December 1951
    Individual (8 offsprings)
    Officer
    2003-11-03 ~ 2019-11-05
    OF - Director → CIF 0
    Mr Mayur Vrajlal Mehta
    Born in December 1951
    Individual (8 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-11-05
    PE - Has significant influence or control → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-11-03 ~ 2003-11-03
    PE - Nominee Secretary → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-11-03 ~ 2003-11-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ZENITH NUMBER 1 LIMITED

Previous names
REMAX QUADRANT COURT LIMITED - 2020-01-21
MAXIMUS QUADRANT COURT LIMITED - 2005-02-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment
120,000 GBP2021-12-31
135,000 GBP2020-12-31
Investment Property
5,000,000 GBP2021-12-31
5,000,000 GBP2020-12-31
Fixed Assets
5,120,000 GBP2021-12-31
5,135,000 GBP2020-12-31
Debtors
387,603 GBP2021-12-31
321,236 GBP2020-12-31
Cash at bank and in hand
1,727 GBP2021-12-31
1,410 GBP2020-12-31
Current Assets
389,330 GBP2021-12-31
322,646 GBP2020-12-31
Creditors
Current
217,989 GBP2021-12-31
171,502 GBP2020-12-31
Net Current Assets/Liabilities
171,341 GBP2021-12-31
151,144 GBP2020-12-31
Total Assets Less Current Liabilities
5,291,341 GBP2021-12-31
5,286,144 GBP2020-12-31
Creditors
Non-current
3,175,301 GBP2021-12-31
3,236,808 GBP2020-12-31
Net Assets/Liabilities
2,116,040 GBP2021-12-31
2,049,336 GBP2020-12-31
Equity
Called up share capital
700,269 GBP2021-12-31
700,269 GBP2020-12-31
Share premium
1,350,000 GBP2021-12-31
1,350,000 GBP2020-12-31
Revaluation reserve
2,030,000 GBP2021-12-31
2,030,000 GBP2020-12-31
Retained earnings (accumulated losses)
-1,964,229 GBP2021-12-31
-2,030,933 GBP2020-12-31
Equity
2,116,040 GBP2021-12-31
2,049,336 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
150,000 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
30,000 GBP2021-12-31
15,000 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
15,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Improvements to leasehold property
120,000 GBP2021-12-31
135,000 GBP2020-12-31
Investment Property - Fair Value Model
5,000,000 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
45,473 GBP2021-12-31
54,796 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
342,130 GBP2021-12-31
266,440 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
387,603 GBP2021-12-31
321,236 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
85,035 GBP2021-12-31
72,034 GBP2020-12-31
Trade Creditors/Trade Payables
Current
28,821 GBP2021-12-31
12,700 GBP2020-12-31
Other Taxation & Social Security Payable
Current
45,171 GBP2021-12-31
22,518 GBP2020-12-31
Other Creditors
Current
58,962 GBP2021-12-31
64,250 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
3,175,301 GBP2021-12-31
3,236,808 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700,269 shares2021-12-31
Related profiles found in government register
  • ZENITH NUMBER 1 LIMITED
    Info
    REMAX QUADRANT COURT LIMITED - 2020-01-21
    MAXIMUS QUADRANT COURT LIMITED - 2005-02-15
    Registered number 04951585
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston PR1 3JJ
    Private Limited Company incorporated on 2003-11-03 (21 years 8 months). The company status is In administration.
    The last date of confirmation statement was made at 2023-02-16
    CIF 0
  • REMAX QUADRANT COURT LIMITED
    S
    Registered number missing
    Unit 49 Bridge Trading Estate, The Bridge Trading Estate, Bridge Street North, Smethwick, West Midlands, England, B66 2BZ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHOO 29 LIMITED - 2004-01-21
    17 Market Street, Atherstone, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.