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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Shilcock, Daniel John
Born in February 1984Individual (10 offsprings)Officer2018-02-10 ~ nowOF - Director → CIF 0Daniel John Shilcock
Born in February 1984Individual (10 offsprings)Person with significant control2018-02-10 ~ 2025-01-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Stubbs, David Andrew
Born in February 1966Individual (11 offsprings)Officer2004-01-21 ~ nowOF - Director → CIF 0David Andrew Stubbs
Born in February 1966Individual (11 offsprings)Person with significant control2016-04-06 ~ 2025-01-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Allman, Philip George Constantine
Computer Software Engineer born in February 1954Individual (5 offsprings)Officer2004-01-21 ~ 2014-06-30OF - Director → CIF 0 - 4
Noden, Jackie
Born in January 1954Individual (14 offsprings)Officer2004-01-21 ~ nowOF - Director → CIF 0Noden, Jackie
Computer Software EngineerIndividual (14 offsprings)Officer2004-01-21 ~ nowOF - Secretary → CIF 0Jackie Noden
Born in January 1954Individual (14 offsprings)Person with significant control2016-04-06 ~ 2025-01-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Willis, Lee
Computer Software Engineer born in June 1961Individual (6 offsprings)Officer2004-01-21 ~ 2014-06-30OF - Director → CIF 0 - 6
ZENTIVE GROUP HOLDINGS LIMITED
125088763700, Parkway, Whiteley, Fareham, EnglandActive Corporate (3 parents, 6 offsprings)Person with significant control2024-01-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ZENTIVE LIMITED
Period: 2004-01-21 ~ now
Company number: 05022036
Registered name
ZENTIVE LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
30,389 GBP2025-03-31
32,237 GBP2024-03-31
Fixed Assets
30,389 GBP2025-03-31
32,237 GBP2024-03-31
Debtors
575,726 GBP2025-03-31
1,094,643 GBP2024-03-31
Cash at bank and in hand
133,263 GBP2025-03-31
30,080 GBP2024-03-31
Current Assets
708,989 GBP2025-03-31
1,124,723 GBP2024-03-31
Net Current Assets/Liabilities
172,498 GBP2025-03-31
162,879 GBP2024-03-31
Total Assets Less Current Liabilities
202,887 GBP2025-03-31
195,116 GBP2024-03-31
Net Assets/Liabilities
202,887 GBP2025-03-31
189,061 GBP2024-03-31
Equity
Called up share capital
400 GBP2025-03-31
400 GBP2024-03-31
Retained earnings (accumulated losses)
202,487 GBP2025-03-31
188,661 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
48,033 GBP2025-03-31
48,033 GBP2024-03-31
Computers
61,954 GBP2025-03-31
56,349 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
109,987 GBP2025-03-31
104,382 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-3,831 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-3,831 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
38,124 GBP2025-03-31
34,820 GBP2024-03-31
Computers
41,474 GBP2025-03-31
37,325 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,598 GBP2025-03-31
72,145 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,304 GBP2024-04-01 ~ 2025-03-31
Computers
7,933 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,237 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-3,784 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,784 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
9,909 GBP2025-03-31
13,213 GBP2024-03-31
Computers
20,480 GBP2025-03-31
19,024 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
332,334 GBP2025-03-31
616,192 GBP2024-03-31
Trade Creditors/Trade Payables
Current
227,795 GBP2025-03-31
346,099 GBP2024-03-31
Amounts owed to group undertakings
Current
210,151 GBP2025-03-31
522,520 GBP2024-03-31
Other Taxation & Social Security Payable
Current
85,226 GBP2025-03-31
87,918 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
- Registered number 05022036
ZENTIVE LIMITED
Info3700 Parkway, Whiteley, Fareham PO15 7AWPRIVATE LIMITED COMPANY incorporated on 2004-01-21 (22 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-06CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.