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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.

Parent entities and officers 8
  • 1
    Thorne, Jonathan Paul
    Director born in March 1985
    Individual (18 offsprings)
    Officer
    2020-11-24 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Batrouni, Edward
    Born in May 1979
    Individual (8 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
    Batrouni, Edward
    Director born in May 1979
    Individual (8 offsprings)
    2020-11-23 ~ 2020-11-24
    OF - Director → CIF 0
  • 3
    Long, Matthew
    Born in July 1973
    Individual (8 offsprings)
    Officer
    2024-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Suket, Csaba Attila
    Director born in August 1981
    Individual (6 offsprings)
    Officer
    2020-11-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Kingston, Samuel Barry
    Born in February 1952
    Individual (27 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 6
    Morgan, Jeremy Alexander
    Director born in October 1969
    Individual (38 offsprings)
    Officer
    2020-11-24 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Lacy-hulbert, Rupert Christopher
    Born in February 1977
    Individual (13 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
    Lacy-hulbert, Rupert Christopher
    Director born in February 1977
    Individual (13 offsprings)
    2020-11-23 ~ 2020-11-24
    OF - Director → CIF 0
  • 8
    ZENITECH TOPCO LIMITED
    - now 13033333
    PROJECT ZEUS TOPCO LIMITED - 2021-06-28 13033333
    25, Victoria Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-11-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ZENITECH HOLDINGS 1 LIMITED

Period: 2021-06-28 ~ now
Company number: 13036792
Registered names
ZENITECH HOLDINGS 1 LIMITED - now 13037213
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • ZENITECH HOLDINGS 1 LIMITED
    Info
    PROJECT ZEUS HOLDINGS 1 LIMITED - 2021-06-28
    Registered number 13036792
    25 Victoria Street, London SW1H 0EX
    PRIVATE LIMITED COMPANY incorporated on 2020-11-23 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • ZENITECH HOLDINGS 1 LIMITED
    S
    Registered number 13036792
    25, Victoria Street, London, United Kingdom, SW1H 0EX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ZENITECH HOLDINGS 2 LIMITED
    - now 13037213 13036792
    PROJECT ZEUS HOLDINGS 2 LIMITED
    - 2021-06-28 13037213 13036792
    25 Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-11-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.