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 4
  • 1
    Noden, Jackie
    Company Director
    Individual (13 offsprings)
    Officer
    2005-01-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Stubbs, David Andrew
    Company Director born in February 1966
    Individual (11 offsprings)
    Officer
    2005-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Shilcock, Daniel John
    Software Engineer born in February 1984
    Individual (8 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 4
    3700, Parkway, Whiteley, Fareham, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    64,479 GBP2024-03-31
    Person with significant control
    2020-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Noden, Jackie
    Company Director born in January 1954
    Individual (13 offsprings)
    Officer
    2005-01-13 ~ 2020-03-31
    OF - Director → CIF 0
    Jackie Noden
    Born in January 1954
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Allman, Philip George Constantine
    Company Director born in February 1954
    Individual (2 offsprings)
    Officer
    2005-01-13 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Willis, Lee
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    2005-01-13 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    David Andrew Stubbs
    Born in February 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Daniel John Shilcock
    Born in February 1984
    Individual (8 offsprings)
    Person with significant control
    2018-04-01 ~ 2020-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2005-01-13 ~ 2005-01-14
    PE - Nominee Secretary → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-01-13 ~ 2005-01-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ZENTIVE GROUP LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
281,944 GBP2024-03-31
281,944 GBP2023-03-31
Debtors
582,835 GBP2024-03-31
584,050 GBP2023-03-31
Cash at bank and in hand
10,293 GBP2024-03-31
10,303 GBP2023-03-31
Current Assets
593,128 GBP2024-03-31
594,353 GBP2023-03-31
Creditors
Current
714,594 GBP2024-03-31
714,594 GBP2023-03-31
Net Current Assets/Liabilities
-121,466 GBP2024-03-31
-120,241 GBP2023-03-31
Total Assets Less Current Liabilities
160,478 GBP2024-03-31
161,703 GBP2023-03-31
Equity
Called up share capital
275,000 GBP2024-03-31
275,000 GBP2023-03-31
Capital redemption reserve
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
-114,722 GBP2024-03-31
-113,497 GBP2023-03-31
Equity
160,478 GBP2024-03-31
161,703 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
706,461 GBP2023-03-31
Other Investments Other Than Loans
281,944 GBP2024-03-31
281,944 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
582,835 GBP2024-03-31
584,050 GBP2023-03-31
Amounts owed to group undertakings
Current
713,509 GBP2024-03-31
713,509 GBP2023-03-31
Other Creditors
Current
1,085 GBP2024-03-31
1,085 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
750,000 shares2024-03-31
Class 3 ordinary share
2,000,000 shares2024-03-31

Related profiles found in government register
  • ZENTIVE GROUP LIMITED
    Info
    Registered number 05331746
    3700 Parkway, Whiteley, Fareham PO15 7AW
    Private Limited Company incorporated on 2005-01-13 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-12
    CIF 0
  • ZENTIVE GROUP LIMITED
    S
    Registered number 05331746
    3700 Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7AW
    Private Limited Company in The Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SILVER LINING LABORATORIES LTD - 2017-12-20
    TTL SYSTEMS LIMITED - 2012-11-29
    3700 Parkway, Whiteley, Fareham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    222,832 GBP2024-03-31
    Person with significant control
    2017-12-31 ~ 2025-01-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.