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
    Upton, Jason David
    Company Director born in July 1986
    Individual (29 offsprings)
    Officer
    2019-05-07 ~ now
    OF - director → CIF 0
  • 2
    ZENTRA GROUP PLC - now
    80, Mosley Street, Manchester, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-10-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Cheung, Yiu Tak
    Director born in March 1987
    Individual (24 offsprings)
    Officer
    2019-06-22 ~ 2024-04-30
    OF - director → CIF 0
    Yiu Tak Cheung
    Born in March 1987
    Individual (24 offsprings)
    Person with significant control
    2019-07-03 ~ 2019-09-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Jason David Upton
    Born in July 1986
    Individual (29 offsprings)
    Person with significant control
    2019-05-07 ~ 2019-07-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Flat/rm3, 31f, Office Tower Convention Plaza, 1 Harbour Road, Wan Chai, Hong Kong
    Corporate (2 offsprings)
    Person with significant control
    2019-06-17 ~ 2019-07-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    2019-09-10 ~ 2020-10-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ZENTRA PROPERTY DEVELOPMENT (UK) LIMITED

Previous name
ONE HERITAGE PROPERTY DEVELOPMENT (UK) LIMITED - 2024-10-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
276,752 GBP2023-06-30
373,355 GBP2022-06-30
Fixed Assets - Investments
51,300 GBP2023-06-30
51,300 GBP2022-06-30
Fixed Assets
328,052 GBP2023-06-30
424,655 GBP2022-06-30
Total Inventories
2,240 GBP2023-06-30
Debtors
71,812 GBP2023-06-30
119,723 GBP2022-06-30
Cash at bank and in hand
86,946 GBP2023-06-30
496,963 GBP2022-06-30
Current assets - Investments
11,316,846 GBP2023-06-30
11,085,308 GBP2022-06-30
Current Assets
11,477,844 GBP2023-06-30
11,701,994 GBP2022-06-30
Creditors
Amounts falling due within one year
-460,023 GBP2023-06-30
-2,606,365 GBP2022-06-30
Net Current Assets/Liabilities
11,017,821 GBP2023-06-30
9,095,629 GBP2022-06-30
Total Assets Less Current Liabilities
11,345,873 GBP2023-06-30
9,520,284 GBP2022-06-30
Creditors
Amounts falling due after one year
-11,607,911 GBP2023-06-30
-8,778,938 GBP2022-06-30
Net Assets/Liabilities
-262,038 GBP2023-06-30
741,346 GBP2022-06-30
Equity
Called up share capital
2,486,459 GBP2023-06-30
2,486,459 GBP2022-06-30
Retained earnings (accumulated losses)
-2,748,497 GBP2023-06-30
-1,745,113 GBP2022-06-30
Equity
-262,038 GBP2023-06-30
741,346 GBP2022-06-30
Average Number of Employees
282022-07-01 ~ 2023-06-30
242021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
545,402 GBP2023-06-30
538,458 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
268,650 GBP2023-06-30
165,103 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103,547 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • ZENTRA PROPERTY DEVELOPMENT (UK) LIMITED
    Info
    ONE HERITAGE PROPERTY DEVELOPMENT (UK) LIMITED - 2024-10-04
    Registered number 11982934
    80 Mosley Street, Manchester M2 3FX
    Private Limited Company incorporated on 2019-05-07 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • ZENTRA PROPERTY DEVELOPMENT (UK) LIMITED
    S
    Registered number 11982934
    80, Mosley Street, Manchester, England, M2 3FX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ONE HERITAGE PROPERTY DEVELOPMENT (UK) LIMITED
    S
    Registered number 11982934
    80, Mosley Street, Manchester, England, M2 3FX
    Limited Liability Company in England Companies Register, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    Repton Manor Repton Avenue, Kent, Ashford, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-02-03 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 2
    80 Mosley Street, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-03-18 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 3
    80 Mosley Street Mosley Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2020-07-01 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 4
    80 Mosley Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-03-16 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    80 Mosley Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-07-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    80 Mosley Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2023-06-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    80 Mosley Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -20,912 GBP2023-06-30
    Person with significant control
    2022-01-27 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    80 Mosley Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -583 GBP2023-06-30
    Person with significant control
    2021-07-20 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    80 Mosley Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-03-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    80 Mosley Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-03-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    ONE HERITAGE CHURCHGATE LIMITED - 2024-10-04
    ONE HERITAGE ASTON LIMITED - 2021-05-03
    80 Mosley Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -9,306 GBP2023-06-30
    Person with significant control
    2019-07-22 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 12
    ONE HERITAGE CONSTRUCTION LIMITED - 2024-10-04
    80 Mosley Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    121,987 GBP2023-06-30
    Person with significant control
    2021-11-23 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 13
    80 Mosley Street, Manchester, England
    Corporate (2 parents)
    Person with significant control
    2025-02-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 14
    ONE HERITAGE PROPERTY SERVICES LIMITED - 2024-10-04
    80 Mosley Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    231,849 GBP2023-06-30
    Person with significant control
    2021-05-28 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 15
    ONE HERITAGE RED BRICK LIMITED - 2024-10-04
    80 Mosley Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    24,334 GBP2023-06-30
    Person with significant control
    2021-02-04 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 16
    ONE HERITAGE VICTORIA ROAD LIMITED - 2024-10-04
    80 Mosley Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    131 GBP2023-06-30
    Person with significant control
    2022-06-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    ONE HERITAGE RADCLIFFE LIMITED - 2020-01-06
    80 Mosley Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    11,776 GBP2024-06-30
    Person with significant control
    2019-11-26 ~ 2020-12-10
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 2
    22 St. Johns North, Wakefield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2020-04-06 ~ 2022-02-19
    CIF 15 - Has significant influence or control → OE
  • 3
    80 Mosley Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -32,547 GBP2023-06-30
    Person with significant control
    2019-07-15 ~ 2020-10-20
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 4
    80 Mosley Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    253,624 GBP2023-06-30
    Person with significant control
    2020-09-21 ~ 2022-05-10
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    ONE HERITAGE (CHESTER ROAD) LIMITED - 2021-07-15
    80 Mosley Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -1,892,148 GBP2023-06-30
    Person with significant control
    2020-07-23 ~ 2024-11-21
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    LINCOLN HOUSE PROPERTY DEVELOPMENT LIMITED - 2021-05-03
    80 Mosley Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    632,620 GBP2023-06-30
    Person with significant control
    2020-01-30 ~ 2024-11-21
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 7
    GENERATION 100 LTD - 2021-05-03
    80 Mosley Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -540,082 GBP2023-06-30
    Person with significant control
    2020-09-02 ~ 2024-11-21
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    80 Mosley Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -519,963 GBP2023-06-30
    Person with significant control
    2021-01-25 ~ 2024-11-21
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    CHESHIRE ESTATES (GREENGATE) LIMITED - 2019-05-13
    80 Mosley Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    3,378 GBP2020-05-31
    Person with significant control
    2019-05-07 ~ 2020-09-21
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    ONE HERITAGE COMPLETE LIMITED - 2022-07-08
    10 Cliff Parade, Wakefield, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2,781 GBP2023-06-30
    Person with significant control
    2020-03-17 ~ 2022-07-11
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.