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
    Computer Software Engineer born in January 1954
    Individual (13 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Stubbs, David Andrew
    Technical Consultant born in February 1966
    Individual (11 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Shilcock, Daniel
    Computer Programmer born in February 1984
    Individual (8 offsprings)
    Officer
    2011-03-30 ~ 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
    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
    Mr John Noden
    Born in January 1954
    Individual (13 offsprings)
    Person with significant control
    2018-04-01 ~ 2018-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr David Andrew Stubbs
    Born in February 1966
    Individual (11 offsprings)
    Person with significant control
    2018-04-01 ~ 2018-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Daniel John Shilcock
    Born in February 1984
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Burton, Craig Ross
    Director born in June 1971
    Individual (17 offsprings)
    Officer
    2012-11-29 ~ 2015-06-26
    OF - Director → CIF 0
  • 5
    Packer, Allan Steven
    Director born in June 1978
    Individual
    Officer
    2012-11-29 ~ 2017-12-13
    OF - Director → CIF 0
  • 6
    3700 Parkway, Solent Business Park, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Equity (Company account)
    160,478 GBP2024-03-31
    Person with significant control
    2017-12-31 ~ 2025-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ZENTIVE SYSTEMS LIMITED

Previous names
SILVER LINING LABORATORIES LTD - 2017-12-20
TTL SYSTEMS LIMITED - 2012-11-29
Standard Industrial Classification
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 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,633 GBP2024-03-31
Debtors
28,549 GBP2024-03-31
34,977 GBP2023-03-31
Cash at bank and in hand
216,347 GBP2024-03-31
201,861 GBP2023-03-31
Current Assets
244,896 GBP2024-03-31
236,838 GBP2023-03-31
Creditors
Current
26,697 GBP2024-03-31
5,576 GBP2023-03-31
Net Current Assets/Liabilities
218,199 GBP2024-03-31
231,262 GBP2023-03-31
Total Assets Less Current Liabilities
222,832 GBP2024-03-31
231,262 GBP2023-03-31
Equity
Called up share capital
99 GBP2024-03-31
99 GBP2023-03-31
Retained earnings (accumulated losses)
222,733 GBP2024-03-31
231,163 GBP2023-03-31
Equity
222,832 GBP2024-03-31
231,262 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
6,560 GBP2024-03-31
958 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,927 GBP2024-03-31
958 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
969 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
4,633 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,897 GBP2024-03-31
13,221 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
12,969 GBP2024-03-31
21,756 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
2,683 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
28,549 GBP2024-03-31
34,977 GBP2023-03-31
Trade Creditors/Trade Payables
Current
24,715 GBP2024-03-31
1,541 GBP2023-03-31
Amounts owed to group undertakings
Current
482 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,535 GBP2023-03-31
Other Creditors
Current
1,500 GBP2024-03-31
1,500 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2024-03-31
  • ZENTIVE SYSTEMS LIMITED
    Info
    SILVER LINING LABORATORIES LTD - 2017-12-20
    TTL SYSTEMS LIMITED - 2012-11-29
    Registered number 07583605
    3700 Parkway, Whiteley, Fareham PO15 7AW
    Private Limited Company incorporated on 2011-03-30 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.