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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 3
  • 1
    Williams, Timothy Peter Evan
    Company Director born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Aidan Charles
    Director born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressElizabeth House, 13-19 London Road, Newbury, Berkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    33,605 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-30 ~ 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 4
  • 1
    James, Fiona Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 2
    James, Antony Kenneth
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ 2018-01-30
    OF - Director → CIF 0
    Mr Antony Kenneth James
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-30
    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
  • 3
    Cox, Simon John
    Director born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ 2024-01-26
    OF - Director → CIF 0
  • 4
    Walker, Martin Thomas Fennell
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2008-01-15 ~ 2009-07-21
    OF - Director → CIF 0
parent relation
Company in focus

ZENTRICA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,040 GBP2024-12-31
1,505 GBP2023-12-31
Debtors
6,610,116 GBP2024-12-31
3,592,360 GBP2023-12-31
Cash at bank and in hand
997,078 GBP2024-12-31
3,118,938 GBP2023-12-31
Current Assets
7,607,194 GBP2024-12-31
6,711,298 GBP2023-12-31
Creditors
Current
1,093,132 GBP2024-12-31
670,978 GBP2023-12-31
Net Current Assets/Liabilities
6,514,062 GBP2024-12-31
6,040,320 GBP2023-12-31
Total Assets Less Current Liabilities
6,516,102 GBP2024-12-31
6,041,825 GBP2023-12-31
Net Assets/Liabilities
6,515,592 GBP2024-12-31
6,041,449 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
6,514,592 GBP2024-12-31
6,040,449 GBP2023-12-31
Equity
6,515,592 GBP2024-12-31
6,041,449 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,118 GBP2024-12-31
1,848 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,078 GBP2024-12-31
343 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
735 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,040 GBP2024-12-31
1,505 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
699,025 GBP2024-12-31
Current, Amounts falling due within one year
555,505 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,908,451 GBP2024-12-31
3,034,766 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
2,640 GBP2024-12-31
Current, Amounts falling due within one year
2,089 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,610,116 GBP2024-12-31
Current, Amounts falling due within one year
3,592,360 GBP2023-12-31
Trade Creditors/Trade Payables
Current
851,563 GBP2024-12-31
361,084 GBP2023-12-31
Amounts owed to group undertakings
Current
40,620 GBP2024-12-31
Other Taxation & Social Security Payable
Current
171,099 GBP2024-12-31
305,311 GBP2023-12-31
Other Creditors
Current
29,850 GBP2024-12-31
4,583 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
  • ZENTRICA LIMITED
    Info
    Registered number 06473847
    icon of address3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2008-01-15 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.