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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
    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 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
  • 2
    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 - Right to appoint or remove directors → CIF 0
    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
  • 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 - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2019-09-10 ~ 2020-10-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 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
    80 Mosley Street, Manchester M2 3FX
    PRIVATE LIMITED COMPANY incorporated on 2019-05-07 (6 years 11 months). 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 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → 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
    2018-11-13 ~ 2018-11-14
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-02-03 ~ dissolved
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 15
    ONE HERITAGE OSCAR HOUSE LIMITED
    - now 11331256 13520340
    GENERATION 100 LTD
    - 2021-05-03 11331256 11331332... (more)
    80 Mosley Street, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2020-09-02 ~ 2024-11-21
    CIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 23 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → 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
    2019-01-22 ~ 2019-01-22
    CIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    2019-05-07 ~ 2020-09-21
    CIF 25 - Ownership of shares – 75% or more → OE
    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
  • 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 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 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 shares – More than 50% but less than 75% → OE
    CIF 28 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    2019-06-17 ~ 2019-07-03
    CIF 30 - Right to appoint or remove directors as a member of a firm → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Has significant influence or control as a member of a firm → OE
    CIF 30 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → 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 - 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
  • 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 March 2026 and licensed under the Open Government Licence v3.0.