logo
explain how to read the page

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
    Born in July 1986
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-05-07 ~ now
    OF - Director → CIF 0
  • 2
    ZENTRA GROUP PLC - now
    icon of address80, Mosley Street, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-10-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Jason David Upton
    Born in July 1986
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2019-05-07 ~ 2019-07-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cheung, Yiu Tak
    Director born in March 1987
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-06-22 ~ 2024-04-30
    OF - Director → CIF 0
    Yiu Tak Cheung
    Born in March 1987
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressFlat/rm3, 31f, Office Tower Convention Plaza, 1 Harbour Road, Wan Chai, Hong Kong
    Corporate (18 offsprings)
    Person with significant control
    2019-06-17 ~ 2019-07-03
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2019-09-10 ~ 2020-10-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
Called-up share capital (not paid)
0 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment
176,861 GBP2024-06-30
276,752 GBP2023-06-30
Fixed Assets - Investments
1,300 GBP2024-06-30
51,300 GBP2023-06-30
Fixed Assets
178,161 GBP2024-06-30
328,052 GBP2023-06-30
Total Inventories
0 GBP2024-06-30
2,240 GBP2023-06-30
Debtors
154,940 GBP2024-06-30
71,812 GBP2023-06-30
Cash at bank and in hand
39,490 GBP2024-06-30
86,946 GBP2023-06-30
Current assets - Investments
8,572,857 GBP2024-06-30
11,316,846 GBP2023-06-30
Current Assets
8,767,287 GBP2024-06-30
11,477,844 GBP2023-06-30
Creditors
Amounts falling due within one year
-671,582 GBP2024-06-30
-460,023 GBP2023-06-30
Net Current Assets/Liabilities
8,095,705 GBP2024-06-30
11,017,821 GBP2023-06-30
Total Assets Less Current Liabilities
8,273,866 GBP2024-06-30
11,345,873 GBP2023-06-30
Creditors
Amounts falling due after one year
-11,184,238 GBP2024-06-30
-11,607,911 GBP2023-06-30
Net Assets/Liabilities
-2,910,372 GBP2024-06-30
-262,038 GBP2023-06-30
Equity
Called up share capital
2,486,459 GBP2024-06-30
2,486,459 GBP2023-06-30
Share premium
0 GBP2024-06-30
0 GBP2023-06-30
Revaluation reserve
0 GBP2024-06-30
0 GBP2023-06-30
Retained earnings (accumulated losses)
-5,396,831 GBP2024-06-30
-2,748,497 GBP2023-06-30
Equity
-2,910,372 GBP2024-06-30
-262,038 GBP2023-06-30
Average Number of Employees
302023-07-01 ~ 2024-06-30
282022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
549,686 GBP2024-06-30
545,402 GBP2023-06-30
Property, Plant & Equipment - Disposals
-86 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
372,825 GBP2024-06-30
268,650 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
104,175 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • ZENTRA PROPERTY DEVELOPMENT (UK) LIMITED
    Info
    ONE HERITAGE PROPERTY DEVELOPMENT (UK) LIMITED - 2024-10-04
    Registered number 11982934
    icon of address80 Mosley Street, Manchester M2 3FX
    PRIVATE LIMITED COMPANY incorporated on 2019-05-07 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • ZENTRA PROPERTY DEVELOPMENT (UK) LIMITED
    S
    Registered number 11982934
    icon of address80, Mosley Street, Manchester, England, M2 3FX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of addressRepton Manor Repton Avenue, Kent, Ashford, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-03 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 2
    icon of address80 Mosley Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-18 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 3
    icon of address80 Mosley Street Mosley Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address80 Mosley Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-16 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address80 Mosley Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    icon of address80 Mosley Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-29 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    icon of address80 Mosley Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,125 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-01-27 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    icon of address80 Mosley Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -153,262 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-07-20 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    icon of address80 Mosley Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-16 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    icon of address80 Mosley Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 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
  • 11
    ONE HERITAGE CHURCHGATE LIMITED - 2024-10-04
    ONE HERITAGE ASTON LIMITED - 2021-05-03
    icon of address80 Mosley Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,136 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-07-22 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    ONE HERITAGE CONSTRUCTION LIMITED - 2024-10-04
    icon of address80 Mosley Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    344,387 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-11-23 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    icon of address80 Mosley Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    ONE HERITAGE PROPERTY SERVICES LIMITED - 2024-10-04
    icon of address80 Mosley Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    284,976 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 15
    ONE HERITAGE RED BRICK LIMITED - 2024-10-04
    icon of address80 Mosley Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,288 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-02-04 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 16
    ONE HERITAGE VICTORIA ROAD LIMITED - 2024-10-04
    icon of address80 Mosley Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,257 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-14 ~ 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
Ceased 10
  • 1
    ONE HERITAGE RADCLIFFE LIMITED - 2020-01-06
    icon of address80 Mosley Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,776 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-11-26 ~ 2020-12-10
    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
  • 2
    icon of address22 St. Johns North, Wakefield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    icon of calendar 2020-04-06 ~ 2022-02-19
    CIF 16 - Has significant influence or control → OE
  • 3
    icon of address80 Mosley Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -93,392 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-07-15 ~ 2020-10-20
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 4
    icon of address80 Mosley Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    247,177 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-09-21 ~ 2022-05-10
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    ONE HERITAGE (CHESTER ROAD) LIMITED - 2021-07-15
    icon of address80 Mosley Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,984,069 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-07-23 ~ 2024-11-21
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    LINCOLN HOUSE PROPERTY DEVELOPMENT LIMITED - 2021-05-03
    icon of address80 Mosley Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    801,450 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-01-30 ~ 2024-11-21
    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
  • 7
    GENERATION 100 LTD - 2021-05-03
    icon of address80 Mosley Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -899,936 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-09-02 ~ 2024-11-21
    CIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 8
    icon of address80 Mosley Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,132,926 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-01-25 ~ 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
  • 9
    CHESHIRE ESTATES (GREENGATE) LIMITED - 2019-05-13
    icon of address80 Mosley Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,378 GBP2020-05-31
    Person with significant control
    icon of calendar 2019-05-07 ~ 2020-09-21
    CIF 22 - Ownership of shares – 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
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 10
    ONE HERITAGE COMPLETE LIMITED - 2022-07-08
    icon of address10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    52,026 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-03-17 ~ 2022-07-11
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.