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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
Active 3
  • 1
    Upton, Jason David
    Born in July 1986
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Cheung, Yiu Tak
    Born in March 1987
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-01-07 ~ now
    OF - Director → CIF 0
  • 3
    ONE HERITAGE GROUP PLC - 2024-10-11
    icon of address80, Mosley Street, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-11-22 ~ 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
Ceased 1
  • ZENTRA PROPERTY DEVELOPMENT (UK) LIMITED - now
    ONE HERITAGE PROPERTY DEVELOPMENT (UK) LIMITED - 2024-10-04
    icon of addressRoom 3, 31st Floor, Office Tower Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    -2,910,372 GBP2024-06-30
    Person with significant control
    2022-01-07 ~ 2024-11-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ZENTRA GREAT DUCIE STREET LIMITED

Previous name
ONE HERITAGE GREAT DUCIE STREET LIMITED - 2024-11-29
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital (not paid)
0 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment
0 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets - Investments
0 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets
0 GBP2024-06-30
0 GBP2023-06-30
Total Inventories
21,378,774 GBP2024-06-30
5,958,849 GBP2023-06-30
Debtors
925,128 GBP2024-06-30
544,338 GBP2023-06-30
Cash at bank and in hand
88,978 GBP2024-06-30
1,975 GBP2023-06-30
Current assets - Investments
13 GBP2024-06-30
0 GBP2023-06-30
Current Assets
22,392,893 GBP2024-06-30
6,505,162 GBP2023-06-30
Creditors
Amounts falling due within one year
-2,874,053 GBP2024-06-30
-705,620 GBP2023-06-30
Net Current Assets/Liabilities
19,518,840 GBP2024-06-30
5,799,542 GBP2023-06-30
Total Assets Less Current Liabilities
19,518,840 GBP2024-06-30
5,799,542 GBP2023-06-30
Creditors
Amounts falling due after one year
-19,527,974 GBP2024-06-30
-5,799,455 GBP2023-06-30
Net Assets/Liabilities
-9,134 GBP2024-06-30
87 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Share premium
0 GBP2024-06-30
0 GBP2023-06-30
Revaluation reserve
0 GBP2024-06-30
0 GBP2023-06-30
Retained earnings (accumulated losses)
-9,234 GBP2024-06-30
-13 GBP2023-06-30
Equity
-9,134 GBP2024-06-30
87 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-01-07 ~ 2023-06-30

Related profiles found in government register
  • ZENTRA GREAT DUCIE STREET LIMITED
    Info
    ONE HERITAGE GREAT DUCIE STREET LIMITED - 2024-11-29
    Registered number 13833557
    icon of address80 Mosley Street, Manchester M2 3FX
    PRIVATE LIMITED COMPANY incorporated on 2022-01-07 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • ONE HERITAGE GREAT DUCIE STREET LIMITED
    S
    Registered number 13833557
    icon of address80, Mosley Street, Manchester, England, M2 3FX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address80 Mosley Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.