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 3
  • 1
    Noden, Jackie
    Director born in January 1954
    Individual (13 offsprings)
    Officer
    2020-03-31 ~ now
    OF - director → CIF 0
    Jackie Noden
    Born in January 1954
    Individual (13 offsprings)
    Person with significant control
    2020-03-31 ~ now
    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
    Stubbs, David Andrew
    Director born in February 1966
    Individual (11 offsprings)
    Officer
    2020-03-31 ~ now
    OF - director → CIF 0
    Mr David Andrew Stubbs
    Born in February 1966
    Individual (11 offsprings)
    Person with significant control
    2020-03-31 ~ now
    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
  • 3
    Shilcock, Daniel John
    Director born in February 1984
    Individual (8 offsprings)
    Officer
    2020-03-10 ~ now
    OF - director → CIF 0
    Daniel John Shilcock
    Born in February 1984
    Individual (8 offsprings)
    Person with significant control
    2020-03-10 ~ now
    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

ZENTIVE GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
67,192 GBP2024-03-31
67,192 GBP2023-03-31
Debtors
1,236,795 GBP2024-03-31
722,595 GBP2023-03-31
Cash at bank and in hand
3,602 GBP2024-03-31
78,588 GBP2023-03-31
Current Assets
1,240,397 GBP2024-03-31
801,183 GBP2023-03-31
Creditors
Current
1,243,110 GBP2024-03-31
803,170 GBP2023-03-31
Net Current Assets/Liabilities
-2,713 GBP2024-03-31
-1,987 GBP2023-03-31
Total Assets Less Current Liabilities
64,479 GBP2024-03-31
65,205 GBP2023-03-31
Equity
Called up share capital
67,172 GBP2024-03-31
67,172 GBP2023-03-31
Capital redemption reserve
20 GBP2024-03-31
20 GBP2023-03-31
Retained earnings (accumulated losses)
-2,713 GBP2024-03-31
-1,987 GBP2023-03-31
Equity
64,479 GBP2024-03-31
65,205 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
67,192 GBP2023-03-31
Investments in Group Undertakings
67,192 GBP2024-03-31
67,192 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,236,795 GBP2024-03-31
722,595 GBP2023-03-31
Amounts owed to group undertakings
Current
1,242,110 GBP2024-03-31
802,170 GBP2023-03-31
Other Creditors
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
667,500 shares2024-03-31
Class 3 ordinary share
162 shares2024-03-31
Class 4 ordinary share
200 shares2024-03-31
Related profiles found in government register
  • ZENTIVE GROUP HOLDINGS LIMITED
    Info
    Registered number 12508876
    3700 Parkway, Whiteley, Fareham, Hampshire PO15 7AW
    Private Limited Company incorporated on 2020-03-10 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • ZENTIVE GROUP HOLDINGS LIMITED
    S
    Registered number missing
    3700, Parkway, Whiteley, Fareham, England, PO15 7AW
    Limited Company
    CIF 1
  • ZENTIVE GROUP HOLDINGS LIMITED
    S
    Registered number 12508876
    3700, Parkway, Whiteley, Fareham, England, PO15 7AW
    Limited Company in The Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    ZENTIVE LABORATORIES LIMITED - 2018-03-08
    3700 Parkway, Whiteley, Fareham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,345,976 GBP2024-03-31
    Person with significant control
    2025-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    3700 Parkway, Whiteley, Fareham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    160,478 GBP2024-03-31
    Person with significant control
    2020-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    3700 Parkway, Whiteley, Fareham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    189,061 GBP2024-03-31
    Person with significant control
    2024-01-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    ZENTIVE SYSTEMS LIMITED - 2017-07-03
    3700 Parkway, Whiteley, Fareham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    429,253 GBP2024-03-31
    Person with significant control
    2025-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    SILVER LINING LABORATORIES LTD - 2017-12-20
    TTL SYSTEMS LIMITED - 2012-11-29
    3700 Parkway, Whiteley, Fareham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    222,832 GBP2024-03-31
    Person with significant control
    2025-01-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    DIRECTIONAL SYSTEMS LTD - 2018-10-03
    3700 Parkway, Whiteley, Fareham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,383,226 GBP2024-03-31
    Person with significant control
    2025-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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