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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 7
  • 1
    Shilcock, Daniel John
    Born in February 1984
    Individual (10 offsprings)
    Officer
    2011-03-30 ~ now
    OF - Director → CIF 0
    Daniel John Shilcock
    Born in February 1984
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Stubbs, David Andrew
    Born in February 1966
    Individual (11 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
    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
    Burton, Craig Ross
    Director born in June 1971
    Individual (28 offsprings)
    Officer
    2012-11-29 ~ 2015-06-26
    OF - Director → CIF 0
  • 4
    Noden, Jackie
    Born in January 1954
    Individual (14 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
    Mr John Noden
    Born in January 1954
    Individual (14 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
  • 5
    Packer, Allan Steven
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2012-11-29 ~ 2017-12-13
    OF - Director → CIF 0
  • 6
    ZENTIVE GROUP HOLDINGS LIMITED
    12508876
    3700, Parkway, Whiteley, Fareham, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    ZENTIVE GROUP LIMITED
    05331746
    3700 Parkway, Solent Business Park, Whiteley, Fareham, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-12-31 ~ 2025-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ZENTIVE SYSTEMS LIMITED

Period: 2017-12-20 ~ now
Company number: 07583605 05331700... (more)
Registered names
ZENTIVE SYSTEMS LIMITED - now 05331700... (more)
TTL SYSTEMS LIMITED - 2012-11-29
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
2,785 GBP2025-03-31
4,633 GBP2024-03-31
Fixed Assets
2,785 GBP2025-03-31
4,633 GBP2024-03-31
Debtors
17,784 GBP2025-03-31
28,550 GBP2024-03-31
Cash at bank and in hand
54,954 GBP2025-03-31
216,347 GBP2024-03-31
Current Assets
72,738 GBP2025-03-31
244,897 GBP2024-03-31
Net Current Assets/Liabilities
63,749 GBP2025-03-31
218,200 GBP2024-03-31
Total Assets Less Current Liabilities
66,534 GBP2025-03-31
222,833 GBP2024-03-31
Net Assets/Liabilities
66,534 GBP2025-03-31
222,833 GBP2024-03-31
Equity
Called up share capital
99 GBP2025-03-31
99 GBP2024-03-31
Retained earnings (accumulated losses)
66,435 GBP2025-03-31
222,734 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
5,603 GBP2025-03-31
6,560 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-957 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,818 GBP2025-03-31
1,927 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,849 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-958 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
2,785 GBP2025-03-31
4,633 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
17,774 GBP2025-03-31
12,897 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,737 GBP2025-03-31
24,716 GBP2024-03-31
Amounts owed to group undertakings
Current
1 GBP2025-03-31
481 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,751 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

  • ZENTIVE SYSTEMS LIMITED
    Info
    SILVER LINING LABORATORIES LTD - 2017-12-20
    TTL SYSTEMS LIMITED - 2017-12-20
    Registered number 07583605
    3700 Parkway, Whiteley, Fareham PO15 7AW
    PRIVATE LIMITED COMPANY incorporated on 2011-03-30 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.