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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 4
  • 1
    Mammadaliyev, Latif
    Born in January 1994
    Individual (8 offsprings)
    Officer
    2025-10-29 ~ 2026-03-03
    OF - Director → CIF 0
  • 2
    Bastian, Kenneth Christopher
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2021-11-30 ~ 2025-10-29
    OF - Director → CIF 0
    Mr Kenneth Christopher Bastian
    Born in February 1964
    Individual (11 offsprings)
    Person with significant control
    2021-11-30 ~ 2022-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Bastian, Keith Cornelius
    Born in March 1965
    Individual (33 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
    Mr Keith Cornelius Bastian
    Born in March 1965
    Individual (33 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bastian, Maria Angeles
    Born in February 1965
    Individual (31 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
    Mrs Maria Angeles Bastian
    Born in February 1965
    Individual (31 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NET ZERO PLANET GROUP LTD

Period: 2023-09-15 ~ now
Company number: 13774023
Registered names
NET ZERO PLANET GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-11-30 ~ 2022-11-30
Debtors
1 GBP2023-11-30
1 GBP2022-11-30
Cash at bank and in hand
498,533 GBP2023-11-30
Current Assets
498,534 GBP2023-11-30
1 GBP2022-11-30
Creditors
Current
501,200 GBP2023-11-30
1,200 GBP2022-11-30
Net Current Assets/Liabilities
-2,666 GBP2023-11-30
-1,199 GBP2022-11-30
Total Assets Less Current Liabilities
-2,666 GBP2023-11-30
-1,199 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Retained earnings (accumulated losses)
-2,667 GBP2023-11-30
-1,200 GBP2022-11-30
Equity
-2,666 GBP2023-11-30
-1,199 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
1 GBP2023-11-30
1 GBP2022-11-30
Other Creditors
Current
501,200 GBP2023-11-30
1,200 GBP2022-11-30

Related profiles found in government register
  • NET ZERO PLANET GROUP LTD
    Info
    NET ZERO PLANET LIMITED - 2023-09-15
    Registered number 13774023
    33 Warple Mews Warple Way, London W3 0RX
    PRIVATE LIMITED COMPANY incorporated on 2021-11-30 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • NET ZERO PLANET GROUP LTD
    S
    Registered number 13774023
    Granville Hall, Granville Road, Leicester, England, LE1 7RU
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • NET ZERO PLANET LIMITED
    S
    Registered number 13774023
    Granville Hall, 11 Granville Road, Leicester, England, LE1 7RU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • NET ZERO PLANET GROUP LIMITED
    S
    Registered number 13774023
    Granville Hall, Granville Road, Leicester, England, LE1 7RU
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HOME ENERGY TRADING LTD
    - now 10364306
    SPALT ENERGY LIMITED - 2018-08-01
    33 Warple Mews Warple Way, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-03-25 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ONE BUSINESS WATER LTD
    14391520
    16 North Mills Frog Island, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-10-02 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    RED FISH SYSTEMS LIMITED
    07430585
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-09-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.