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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
Active 2
  • 1
    Rowe, Steven Vincent
    Born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-03 ~ now
    OF - Director → CIF 0
  • 2
    HN COMPANY PROFESSIONAL LTD. - now
    WARPAINT LTD - 2021-04-29
    icon of address114, St. Martin's Lane, London, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -10,115 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Walmsley, Brian Ronald
    Formation Agent born in November 1961
    Individual (341 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ 2019-03-13
    OF - Director → CIF 0
  • 2
    Phillips, Elleesha Marie
    Director born in July 1993
    Individual
    Officer
    icon of calendar 2019-03-13 ~ 2019-11-03
    OF - Director → CIF 0
  • 3
    Miczkova, Zuzana
    Director born in August 1975
    Individual
    Officer
    icon of calendar 2019-03-13 ~ 2019-11-03
    OF - Director → CIF 0
  • 4
    icon of address35, Piccadilly, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -817,646 GBP2020-05-31
    Person with significant control
    2019-03-13 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ZERTEC LTD

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
12023-04-01 ~ 2023-12-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
33 GBP2023-12-31
33 GBP2023-03-31
Debtors
Current
98,686 GBP2023-12-31
61,789 GBP2023-03-31
Cash at bank and in hand
168,773 GBP2023-12-31
10 GBP2023-03-31
Current Assets
267,459 GBP2023-12-31
61,799 GBP2023-03-31
Net Current Assets/Liabilities
-3,189 GBP2023-12-31
-2,346 GBP2023-03-31
Net Assets/Liabilities
-3,156 GBP2023-12-31
-2,313 GBP2023-03-31
Investments in Subsidiaries
33 GBP2023-12-31
33 GBP2023-03-31
Trade Debtors/Trade Receivables
36,897 GBP2023-12-31
Amounts Owed By Related Parties
61,789 GBP2023-03-31
Other Debtors
61,789 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
98,686 GBP2023-12-31
61,789 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
21,254 GBP2023-12-31
34,786 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-12-31
10 shares2023-03-31
Bank Overdrafts
Current
21,254 GBP2023-12-31
34,786 GBP2023-03-31

  • ZERTEC LTD
    Info
    Registered number 11871085
    icon of address114 St Martin's Lane, Covent Garden, London WC2N 4BE
    PRIVATE LIMITED COMPANY incorporated on 2019-03-08 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.