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
    Millidge, Julia Elizabeth
    Operations Director born in August 1967
    Individual (5 offsprings)
    Officer
    2014-01-16 ~ now
    OF - Director → CIF 0
    Millidge, Julia Elizabeth
    Individual (5 offsprings)
    Officer
    2014-01-16 ~ now
    OF - Secretary → CIF 0
    Mrs Julia Elizabeth Millidge
    Born in August 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Millidge, Stephen
    It Consultant born in April 1967
    Individual (5 offsprings)
    Officer
    2014-01-16 ~ now
    OF - Director → CIF 0
    Mr Stephen Millidge
    Born in April 1967
    Individual (5 offsprings)
    Person with significant control
    2017-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Garnett, Margaret Anne
    Legal Secretary born in June 1961
    Individual (11 offsprings)
    Officer
    2013-06-13 ~ 2014-01-16
    OF - Director → CIF 0
parent relation
Company in focus

ZENTHIS LIMITED

Previous name
BCOMP 481 LIMITED - 2014-01-17
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
5,347 GBP2023-10-31
5,347 GBP2022-10-31
Debtors
40,314 GBP2023-10-31
120 GBP2022-10-31
Cash at bank and in hand
2,466,064 GBP2023-10-31
1,867,342 GBP2022-10-31
Current Assets
2,506,378 GBP2023-10-31
1,867,462 GBP2022-10-31
Net Current Assets/Liabilities
2,482,443 GBP2023-10-31
1,849,513 GBP2022-10-31
Total Assets Less Current Liabilities
2,487,790 GBP2023-10-31
1,854,860 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Retained earnings (accumulated losses)
2,486,790 GBP2023-10-31
1,853,860 GBP2022-10-31
Equity
2,487,790 GBP2023-10-31
1,854,860 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
5,347 GBP2022-10-31
Investments in Group Undertakings
5,347 GBP2023-10-31
5,347 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
35,360 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
4,954 GBP2023-10-31
120 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
40,314 GBP2023-10-31
120 GBP2022-10-31
Trade Creditors/Trade Payables
Current
21,360 GBP2023-10-31
540 GBP2022-10-31
Other Taxation & Social Security Payable
Current
15,459 GBP2022-10-31
Other Creditors
Current
2,575 GBP2023-10-31
1,950 GBP2022-10-31

Related profiles found in government register
  • ZENTHIS LIMITED
    Info
    BCOMP 481 LIMITED - 2014-01-17
    Registered number 08567672
    Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire WR14 3SZ
    Private Limited Company incorporated on 2013-06-13 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • ZENTHIS LIMITED
    S
    Registered number 08567672
    Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, United Kingdom, WR14 3SZ
    Private Limited in Companies House, United Kingdom
    CIF 1
  • ZENTHIS LIMITED
    S
    Registered number 08567672
    Unit 28, Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, United Kingdom, WR14 3SZ
    Private Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,856 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    Malvern Hills Science Park, Geraldine Road, Malvern, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    450,627 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.