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 7
  • 1
    Kingston, Samuel Barry
    Ceo born in February 1952
    Individual (13 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Lacy-hulbert, Iveta
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Long, Matthew
    Chief Financial Officer born in July 1973
    Individual (7 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Batrouni, Edward
    Director born in May 1979
    Individual (7 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Lacy-hulbert, Rupert Christopher
    Director born in February 1977
    Individual (11 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
    Lacy-hulbert, Rupert Christopher
    Individual (11 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Batrouni, Aurika
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 7
    PROJECT ZEUS BIDCO LIMITED - 2021-06-28
    25, Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-11-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Edward Batrouni
    Born in May 1979
    Individual (7 offsprings)
    Person with significant control
    2020-06-30 ~ 2020-11-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Rupert Christopher Lacy-hulbert
    Born in February 1977
    Individual (11 offsprings)
    Person with significant control
    2019-12-23 ~ 2020-11-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ZENITECH GROUP LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42019-12-23 ~ 2020-12-31
Fixed Assets - Investments
129,902 GBP2020-12-31
Fixed Assets
129,902 GBP2020-12-31
Debtors
Current
2,296,845 GBP2020-12-31
Current Assets
2,296,845 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,425,608 GBP2020-12-31
Net Current Assets/Liabilities
-128,763 GBP2020-12-31
Total Assets Less Current Liabilities
1,139 GBP2020-12-31
Net Assets/Liabilities
1,139 GBP2020-12-31
Equity
Called up share capital
1,139 GBP2020-12-31
Equity
1,139 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
2,295,706 GBP2020-12-31
Called-up share capital (not paid)
Current
1,139 GBP2020-12-31
Amounts owed to group undertakings
Current
2,424,605 GBP2020-12-31
Other Creditors
Current
1,003 GBP2020-12-31
Creditors
Current
2,425,608 GBP2020-12-31

Related profiles found in government register
  • ZENITECH GROUP LIMITED
    Info
    Registered number 12375504
    4th Floor 18 St. Cross Street, London EC1N 8UN
    Private Limited Company incorporated on 2019-12-23 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • ZENITECH GROUP LIMITED
    S
    Registered number 12375504
    4th Floor, 18 St. Cross Street, London, United Kingdom, EC1N 8UN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    4th Floor 18 St. Cross Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,632,482 GBP2019-12-31
    Person with significant control
    2020-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    4th Floor 18 St. Cross Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,221,203 GBP2019-12-31
    Person with significant control
    2020-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.