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
    Broad, Karen Yolaine
    Personal Assistant born in August 1955
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ now
    OF - director → CIF 0
    Broad, Karen Yolaine
    Company Secretary
    Individual (5 offsprings)
    Officer
    2008-01-31 ~ now
    OF - secretary → CIF 0
  • 2
    Brain, Bruce
    Company Director born in June 1941
    Individual (5 offsprings)
    Officer
    2008-01-31 ~ now
    OF - director → CIF 0
    Mr Bruce Brain
    Born in June 1941
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Chillman, Robin
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    2008-01-31 ~ 2012-04-24
    OF - director → CIF 0
  • 2
    Chevis, Kevin Bryan
    Company Director born in July 1960
    Individual (6 offsprings)
    Officer
    2008-01-31 ~ 2012-04-24
    OF - director → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-01-31 ~ 2008-01-31
    PE - nominee-secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-01-31 ~ 2008-01-31
    PE - nominee-director → CIF 0
parent relation
Company in focus

ZANTRA CONSULTING LIMITED

Previous name
VYSIION LTD - 2015-02-06
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-06-30
12022-05-01 ~ 2023-04-30
Debtors
3,148 GBP2024-06-30
27,039 GBP2023-04-30
Cash at bank and in hand
5,223 GBP2024-06-30
2,933 GBP2023-04-30
Current Assets
8,371 GBP2024-06-30
29,972 GBP2023-04-30
Creditors
Amounts falling due within one year
15,305 GBP2024-06-30
219,653 GBP2023-04-30
Net Current Assets/Liabilities
6,934 GBP2024-06-30
189,681 GBP2023-04-30
Total Assets Less Current Liabilities
-6,934 GBP2024-06-30
-189,681 GBP2023-04-30
Net Assets/Liabilities
-6,934 GBP2024-06-30
-189,681 GBP2023-04-30
Equity
Called up share capital
250 GBP2024-06-30
250 GBP2023-04-30
Capital redemption reserve
400 GBP2024-06-30
400 GBP2023-04-30
Retained earnings (accumulated losses)
-7,584 GBP2024-06-30
-190,331 GBP2023-04-30
Equity
-6,934 GBP2024-06-30
-189,681 GBP2023-04-30
Amounts owed by group undertakings and participating interests
24,213 GBP2023-04-30
Other Debtors
3,148 GBP2024-06-30
2,826 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
286 GBP2024-06-30
2,262 GBP2023-04-30
Other Creditors
Amounts falling due within one year
15,019 GBP2024-06-30
214,528 GBP2023-04-30
Advances or credits given to directors
-13,914 GBP2024-06-30
-213,533 GBP2023-04-30
-154,786 GBP2022-04-30
Advances or credits made to directors during the period
-8,084 GBP2023-05-01 ~ 2024-06-30
-59,292 GBP2022-05-01 ~ 2023-04-30
Advances or credits repaid by directors
207,703 GBP2023-05-01 ~ 2024-06-30
545 GBP2022-05-01 ~ 2023-04-30

  • ZANTRA CONSULTING LIMITED
    Info
    VYSIION LTD - 2015-02-06
    Registered number 06490300
    Mcgills Ltd, 14a The High Street, Malmesbury, Wiltshire SN16 9AU
    Private Limited Company incorporated on 2008-01-31 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.