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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 2
  • 1
    Porter, Allan William
    Individual (128 offsprings)
    Officer
    icon of calendar 2014-01-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Conway, Stephen Stuart Solomon
    Born in February 1948
    Individual (277 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ now
    OF - Director → CIF 0
    Mr Stephen Stuart Solomon Conway
    Born in February 1948
    Individual (277 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Angus, George David
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2014-01-22
    OF - Secretary → CIF 0
parent relation
Company in focus

ZESTPLAN LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
6 GBP2024-03-31
6 GBP2023-03-31
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6 GBP2024-03-31
-6 GBP2023-03-31
Net Current Assets/Liabilities
-4 GBP2024-03-31
-4 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Creditors
Current
6 GBP2024-03-31
6 GBP2023-03-31
Related profiles found in government register
  • ZESTPLAN LIMITED
    Info
    Registered number 06399519
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2007-10-15 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • ZESTPLAN LTD
    S
    Registered number 06399519
    icon of address3rd, Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom, IG10 3TS
    ENGLAND & WALES
    CIF 1
  • ZESTPLAN LIMITED
    S
    Registered number missing
    icon of address3rd Floor Sterling House, Langston Road, Loughton, England, IG10 3TS
    Company Limited By Shares
    CIF 2
  • ZESTPLAN LIMITED
    S
    Registered number 6399519
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS
    Private Company Limited By Shares in England Companies House Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -84,152 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -9,348,355 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    GALLIARD DEVELOPMENTS (SULLY) LIMITED - 2010-08-31
    icon of address3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -47,078 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SARCON (NO. 237) LIMITED - 2007-02-07
    icon of addressMurray House, Murray Street, Belfast
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    MASHPOINT LIMITED - 2004-01-08
    icon of address3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-09 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    icon of address249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 7
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    1,675,631 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-16 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.