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 born in January 1954
    Individual (13 offsprings)
    Officer
    2017-06-05 ~ now
    OF - director → CIF 0
  • 2
    Stubbs, David Andrew
    Company Director born in February 1966
    Individual (11 offsprings)
    Officer
    2017-06-05 ~ now
    OF - director → CIF 0
  • 3
    Shilcock, Daniel John
    Software Engineer born in February 1984
    Individual (8 offsprings)
    Officer
    2018-01-01 ~ now
    OF - director → CIF 0
  • 4
    3700, Parkway, Whiteley, Fareham, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    64,479 GBP2024-03-31
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Sells, Julia Ann
    Hr Manager born in February 1967
    Individual (1 offspring)
    Officer
    2016-03-30 ~ 2017-06-05
    OF - director → CIF 0
  • 2
    Jackie Noden
    Born in January 1954
    Individual (13 offsprings)
    Person with significant control
    2017-06-05 ~ 2025-01-01
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    David Andrew Stubbs
    Born in February 1966
    Individual (11 offsprings)
    Person with significant control
    2017-06-05 ~ 2025-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Daniel John Shilcock
    Born in February 1984
    Individual (8 offsprings)
    Person with significant control
    2018-04-01 ~ 2025-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Bond, Simon Roy
    Company Director born in January 1971
    Individual
    Officer
    2010-11-02 ~ 2010-11-05
    OF - director → CIF 0
  • 6
    Sells, Stephen Keith
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    2010-11-02 ~ 2017-06-05
    OF - director → CIF 0
    Mr Stephen Keith Sells
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-05
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ZENTIVE TIME SYSTEMS LIMITED

Previous name
DIRECTIONAL SYSTEMS LTD - 2018-10-03
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
23,815 GBP2024-03-31
32,356 GBP2023-03-31
Cash at bank and in hand
27,391 GBP2024-03-31
48,175 GBP2023-03-31
Current Assets
51,206 GBP2024-03-31
80,531 GBP2023-03-31
Creditors
Current
1,434,432 GBP2024-03-31
1,320,819 GBP2023-03-31
Net Current Assets/Liabilities
-1,383,226 GBP2024-03-31
-1,240,288 GBP2023-03-31
Total Assets Less Current Liabilities
-1,383,226 GBP2024-03-31
-1,240,288 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-1,383,326 GBP2024-03-31
-1,240,388 GBP2023-03-31
Equity
-1,383,226 GBP2024-03-31
-1,240,288 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
21,408 GBP2024-03-31
18,090 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,966 GBP2024-03-31
1,966 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
441 GBP2024-03-31
12,300 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
23,815 GBP2024-03-31
32,356 GBP2023-03-31
Trade Creditors/Trade Payables
Current
16,787 GBP2024-03-31
1,300,552 GBP2023-03-31
Amounts owed to group undertakings
Current
1,404,306 GBP2024-03-31
11,831 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,465 GBP2024-03-31
Other Creditors
Current
8,874 GBP2024-03-31
8,436 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
  • ZENTIVE TIME SYSTEMS LIMITED
    Info
    DIRECTIONAL SYSTEMS LTD - 2018-10-03
    Registered number 07426833
    3700 Parkway, Whiteley, Fareham PO15 7AW
    Private Limited Company incorporated on 2010-11-02 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.