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
    Mrs Maria Angeles Bastian
    Born in February 1965
    Individual (25 offsprings)
    Person with significant control
    2022-04-01 ~ 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
    Mr Keith Cornelius Bastian
    Born in March 1965
    Individual (27 offsprings)
    Person with significant control
    2022-04-01 ~ 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
    Bastian, Kenneth Christopher
    Company Director born in February 1964
    Individual (8 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Kenneth Christopher Bastian
    Born in February 1964
    Individual (8 offsprings)
    Person with significant control
    2021-11-30 ~ 2022-04-01
    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
parent relation
Company in focus

NET ZERO PLANET GROUP LTD

Previous name
NET ZERO PLANET LIMITED - 2023-09-15
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
Amounts falling due within one year, Current
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
    Mjr Granville Hall, Granville Road, Leicester LE1 7RU
    Private Limited Company incorporated on 2021-11-30 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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
Active 3
  • 1
    SPALT ENERGY LIMITED - 2018-08-01
    23 North Mills, Leicester, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    212,713 GBP2023-09-30
    Person with significant control
    2022-03-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Granville Hall, 11 Granville Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2022-10-02 ~ 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
  • 3
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    102,550 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2024-09-05 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.