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
3
- 1
Shilcock, Daniel John
Born in February 1984Individual (10 offsprings)Officer2020-03-10 ~ nowOF - Director → CIF 0Daniel John Shilcock
Born in February 1984Individual (10 offsprings)Person with significant control2020-03-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Stubbs, David Andrew
Born in February 1966Individual (11 offsprings)Officer2020-03-31 ~ nowOF - Director → CIF 0Mr David Andrew Stubbs
Born in February 1966Individual (11 offsprings)Person with significant control2020-03-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Noden, Jackie
Born in January 1954Individual (14 offsprings)Officer2020-03-31 ~ nowOF - Director → CIF 0Jackie Noden
Born in January 1954Individual (14 offsprings)Person with significant control2020-03-31 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ZENTIVE GROUP HOLDINGS LIMITED
Period: 2020-03-10 ~ now
Company number: 12508876
Registered name
ZENTIVE GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
67,192 GBP2025-03-31
67,192 GBP2024-03-31
Fixed Assets
67,192 GBP2025-03-31
67,192 GBP2024-03-31
Debtors
1,355,151 GBP2025-03-31
1,236,795 GBP2024-03-31
Cash at bank and in hand
63,682 GBP2025-03-31
3,602 GBP2024-03-31
Current Assets
1,418,833 GBP2025-03-31
1,240,397 GBP2024-03-31
Net Current Assets/Liabilities
1,217,823 GBP2025-03-31
-2,713 GBP2024-03-31
Total Assets Less Current Liabilities
1,285,015 GBP2025-03-31
64,479 GBP2024-03-31
Net Assets/Liabilities
1,285,015 GBP2025-03-31
64,479 GBP2024-03-31
Equity
Called up share capital
67,172 GBP2025-03-31
67,172 GBP2024-03-31
Capital redemption reserve
20 GBP2025-03-31
20 GBP2024-03-31
Retained earnings (accumulated losses)
1,217,823 GBP2025-03-31
-2,713 GBP2024-03-31
Amounts owed to group undertakings
Current
200,010 GBP2025-03-31
1,242,110 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
66,750 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
162 shares2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200 shares2025-03-31
Class 4 ordinary share
59 shares2025-03-31
Related profiles found in government register
- Registered number 12508876
ZENTIVE GROUP HOLDINGS LIMITED
Info3700 Parkway, Whiteley, Fareham, Hampshire PO15 7AWPRIVATE LIMITED COMPANY incorporated on 2020-03-10 (6 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-09CIF 0 ZENTIVE GROUP HOLDINGS LIMITED
SRegistered number missing3700, Parkway, Whiteley, Fareham, England, PO15 7AWLimited CompanyCIF 1ZENTIVE GROUP HOLDINGS LIMITED
SRegistered number 125088763700, Parkway, Whiteley, Fareham, England, PO15 7AWLimited Company in The Register Of Companies, United KingdomCIF 2 CIF 3ZENTIVE GROUP HOLDINGS LIMITED
SRegistered number 125088763700, Parkway, Whiteley, Fareham, England, PO15 7AWLimited Company in The Registrar Of Companies, United KingdomCIF 4 CIF 5ZENTIVE GROUP HOLDINGS LIMITED
SRegistered number 126088763700, Parkway, Whiteley, Fareham, England, PO15 7AWLimited Company in The Register Of Companies, United KingdomCIF 6
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Offspring entities and appointments
6
- 1ZENTIVE LABORATORIES LIMITED - 2018-03-083700 Parkway, Whiteley, Fareham, United KingdomActive Corporate (5 parents)Person with significant control2025-01-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE2
ZENTIVE GROUP LIMITED
053317463700 Parkway, Whiteley, Fareham, United KingdomDissolved Corporate (8 parents, 1 offspring)Person with significant control2020-04-01 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE3ZENTIVE LIMITED
050220363700 Parkway, Whiteley, Fareham, United KingdomActive Corporate (6 parents)Person with significant control2024-01-01 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE4ZENTIVE SYSTEMS LIMITED - 2017-07-033700 Parkway, Whiteley, Fareham, United KingdomActive Corporate (8 parents)Person with significant control2025-01-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE5SILVER LINING LABORATORIES LTD - 2017-12-20TTL SYSTEMS LIMITED - 2012-11-293700 Parkway, Whiteley, Fareham, United KingdomActive Corporate (7 parents)Person with significant control2025-01-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE6DIRECTIONAL SYSTEMS LTD - 2018-10-033700 Parkway, Whiteley, Fareham, United KingdomActive Corporate (7 parents)Person with significant control2025-01-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.
