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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Cheung, Yiu Tak
    Director born in March 1987
    Individual (37 offsprings)
    Officer
    2019-06-22 ~ 2024-04-30
    OF - Director → CIF 0
    Yiu Tak Cheung
    Born in March 1987
    Individual (37 offsprings)
    Person with significant control
    2019-07-03 ~ 2019-09-10
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Upton, Jason David
    Born in July 1986
    Individual (46 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
    Mr Jason David Upton
    Born in July 1986
    Individual (46 offsprings)
    Person with significant control
    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
  • 3
    ZENTRA PROPERTY DEVELOPMENT (UK) LIMITED - now
    ONE HERITAGE PROPERTY DEVELOPMENT (UK) LIMITED - 2024-10-04 11982934
    Flat/rm3, 31f, Office Tower Convention Plaza, 1 Harbour Road, Wan Chai, Hong Kong
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    2019-06-17 ~ 2019-07-03
    PE - Ownership of shares – 75% or more → 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 - 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
  • 4
    ZENTRA GROUP PLC - now 12757649 15921027
    ONE HERITAGE GROUP PLC
    - 2024-10-11 12757649 15921027
    80, Mosley Street, Manchester, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2020-10-27 ~ now
    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

Period: 2024-10-04 ~ now
Company number: 11982934
Registered names
ZENTRA PROPERTY DEVELOPMENT (UK) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital (not paid)
0 GBP2025-06-30
0 GBP2024-06-30
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment
102,023 GBP2025-06-30
176,861 GBP2024-06-30
Fixed Assets - Investments
1,000 GBP2025-06-30
1,300 GBP2024-06-30
Fixed Assets
103,023 GBP2025-06-30
178,161 GBP2024-06-30
Total Inventories
0 GBP2025-06-30
0 GBP2024-06-30
Debtors
549,402 GBP2025-06-30
154,940 GBP2024-06-30
Cash at bank and in hand
602,535 GBP2025-06-30
39,490 GBP2024-06-30
Current assets - Investments
5,525,563 GBP2025-06-30
8,572,857 GBP2024-06-30
Current Assets
6,677,500 GBP2025-06-30
8,767,287 GBP2024-06-30
Creditors
Amounts falling due within one year
-1,022,001 GBP2025-06-30
-671,582 GBP2024-06-30
Net Current Assets/Liabilities
5,655,499 GBP2025-06-30
8,095,705 GBP2024-06-30
Total Assets Less Current Liabilities
5,758,522 GBP2025-06-30
8,273,866 GBP2024-06-30
Creditors
Amounts falling due after one year
-8,047,012 GBP2025-06-30
-11,184,238 GBP2024-06-30
Net Assets/Liabilities
-2,288,490 GBP2025-06-30
-2,910,372 GBP2024-06-30
Equity
Called up share capital
2,486,459 GBP2025-06-30
2,486,459 GBP2024-06-30
Share premium
0 GBP2025-06-30
0 GBP2024-06-30
Revaluation reserve
0 GBP2025-06-30
0 GBP2024-06-30
Retained earnings (accumulated losses)
-6,867,292 GBP2025-06-30
-5,396,831 GBP2024-06-30
Equity
-2,288,490 GBP2025-06-30
-2,910,372 GBP2024-06-30
Average Number of Employees
212024-07-01 ~ 2025-06-30
302023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
543,616 GBP2025-06-30
549,686 GBP2024-06-30
Property, Plant & Equipment - Disposals
-8,733 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
441,593 GBP2025-06-30
372,825 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,768 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-07-01 ~ 2025-06-30
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 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • ONE HERITAGE PROPERTY DEVELOPMENT LIMITED
    S
    Registered number missing
    Room 3, 31st Floor, Office Tower Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong
    BODY CORPORATE
    CIF 1
  • ZENTRA PROPERTY DEVELOPMENT (UK) LIMITED
    S
    Registered number missing
    80, Mosley Street, Manchester, United Kingdom, M2 3FX
    Private Limited Company
    CIF 2
  • 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 3
(more)
child relation
Offspring entities and appointments 31
  • 1
    ACT PROPERTY DEVELOPMENTS LIMITED
    - now 12333356
    ONE HERITAGE RADCLIFFE LIMITED
    - 2020-01-06 12333356
    80 Mosley Street, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2019-11-26 ~ 2020-12-10
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 2
    CHESHIRE ESTATES (OAKGLADE) LIMITED
    11675311
    Repton Manor Repton Avenue, Kent, Ashford, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-02-03 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    2018-11-13 ~ 2018-11-14
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CHESHIRE ESTATES (REGENT) LIMITED
    11731852
    Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-12-18 ~ dissolved
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 4
    COMPLETE PROPERTY DEAL INVESTMENTS LIMITED
    12548243
    22 St. Johns North, Wakefield, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-04-06 ~ 2022-02-19
    CIF 19 - Has significant influence or control → OE
  • 5
    HARLEY STREET DEVELOPMENTS LIMITED
    12102827
    80 Mosley Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-15 ~ 2020-10-20
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 6
    LIBERTY HOUSE BUILDING MANAGEMENT LIMITED
    13986387
    80 Mosley Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-03-18 ~ 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
  • 7
    LINCOLN HOUSE BUILDING MANAGEMENT LIMITED
    12710283
    80 Mosley Street Mosley Street, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-01 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 8
    NICHOLAS STREET DEVELOPMENTS LTD
    12058412
    80 Mosley Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2019-06-19 ~ 2019-07-09
    CIF 1 - Director → ME
    Person with significant control
    2020-09-21 ~ 2022-05-10
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    NORTH CHURCH BUILDING MANAGEMENT LIMITED
    13981668
    80 Mosley Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2022-03-16 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    OH LINCOLN HOUSE PROPERTY LIMITED
    14255279
    80 Mosley Street, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2022-07-25 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    OH OSCAR HOUSE PROPERTY LIMITED
    14969230
    80 Mosley Street, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2023-06-29 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    ONE HERITAGE ALEXANDER HOUSE LIMITED
    13875281
    80 Mosley Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2022-01-27 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    ONE HERITAGE BANK STREET LIMITED
    - now 12763845
    ONE HERITAGE (CHESTER ROAD) LIMITED
    - 2021-07-15 12763845
    80 Mosley Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2020-07-23 ~ 2024-11-21
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 14
    ONE HERITAGE LINCOLN HOUSE LIMITED
    - now 12434625
    LINCOLN HOUSE PROPERTY DEVELOPMENT LIMITED
    - 2021-05-03 12434625
    80 Mosley Street, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2020-01-30 ~ 2024-11-21
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 15
    ONE HERITAGE OSCAR HOUSE LIMITED
    - now 11331256 13520340
    GENERATION 100 LTD
    - 2021-05-03 11331256 04130770... (more)
    80 Mosley Street, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2020-09-02 ~ 2024-11-21
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 16
    ONE HERITAGE SEATON HOUSE LIMITED
    13520340 11331256
    80 Mosley Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2021-07-20 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 17
    ONE HERITAGE ST PETERSGATE LIMITED
    13154858
    80 Mosley Street, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2021-01-25 ~ 2024-11-21
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 18
    ONE HERITAGE TOWER LIMITED
    - now 11780660
    CHESHIRE ESTATES (GREENGATE) LIMITED
    - 2019-05-13 11780660
    80 Mosley Street, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2019-05-07 ~ 2020-09-21
    CIF 25 - Right to appoint or remove directors as a member of a firm → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    2019-01-22 ~ 2019-01-22
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    OSCAR HOUSE BUILDING MANAGEMENT LIMITED
    13981057
    80 Mosley Street, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2022-03-16 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 20
    ST PETERSGATE BUILDING MANAGEMENT LIMITED
    13979905
    80 Mosley Street, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2022-03-16 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 21
    THE ORIGINAL PROPERTY SERVICES WAKEFIELD LIMITED
    - now 12520499
    ONE HERITAGE COMPLETE LIMITED
    - 2022-07-08 12520499
    10 Cliff Parade, Wakefield, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2020-03-17 ~ 2022-07-11
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    ZENTRA CHURCHGATE LIMITED
    - now 12114319
    ONE HERITAGE CHURCHGATE LIMITED
    - 2024-10-04 12114319
    ONE HERITAGE ASTON LIMITED
    - 2021-05-03 12114319
    80 Mosley Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2019-07-22 ~ 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
  • 23
    ZENTRA CONSTRUCTION LIMITED
    - now 13761479
    ONE HERITAGE CONSTRUCTION LIMITED
    - 2024-10-04 13761479
    80 Mosley Street, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2021-11-23 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 24
    ZENTRA GREAT DUCIE STREET LIMITED - now
    ONE HERITAGE GREAT DUCIE STREET LIMITED
    - 2024-11-29 13833557
    80 Mosley Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-01-07 ~ 2024-11-21
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 25
    ZENTRA GROUP PLC
    - now 12757649 15921027
    ONE HERITAGE GROUP PLC
    - 2024-10-11 12757649 15921027
    80 Mosley Street, Manchester, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2020-07-21 ~ now
    CIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    ZENTRA NEW ISLINGTON LIMITED
    16269250
    80 Mosley Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2025-02-21 ~ 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
  • 27
    ZENTRA PROJECT 1 PLC
    16928011
    80 Mosley Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-12-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 28
    ZENTRA PROPERTY DEVELOPMENT (UK) LIMITED - now
    ONE HERITAGE PROPERTY DEVELOPMENT (UK) LIMITED
    - 2024-10-04 11982934
    80 Mosley Street, Manchester, England
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    2019-09-10 ~ 2020-10-27
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    2019-06-17 ~ 2019-07-03
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors as a member of a firm → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Has significant influence or control as a member of a firm → OE
  • 29
    ZENTRA PROPERTY SERVICES LIMITED
    - now 13426415
    ONE HERITAGE PROPERTY SERVICES LIMITED
    - 2024-10-04 13426415
    80 Mosley Street, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2021-05-28 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 30
    ZENTRA RED BRICK LIMITED
    - now 13178461
    ONE HERITAGE RED BRICK LIMITED
    - 2024-10-04 13178461
    80 Mosley Street, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2021-02-04 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 31
    ZENTRA VICTORIA ROAD LIMITED
    - now 14172104
    ONE HERITAGE VICTORIA ROAD LIMITED
    - 2024-10-04 14172104
    80 Mosley Street, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2022-06-14 ~ 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

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