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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
    Bacon, Brendan Paul Michael
    Born in August 1970
    Individual (15 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
    Mr Brendan Paul Michael Bacon
    Born in August 1970
    Individual (15 offsprings)
    Person with significant control
    2022-08-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cedron, Pablo Antonio
    Born in October 1969
    Individual (10 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
    Mr Pablo Antonio Cedron
    Born in October 1969
    Individual (10 offsprings)
    Person with significant control
    2022-08-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    NORDEC INVESTMENT COMPANY LIMITED
    15251292
    3 The Arbour, Hertford, Hertfordshire, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2023-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    BACB INVESTMENTS LIMITED
    15251487
    3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2023-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ZELLTEC HOLDINGS LIMITED

Period: 2022-08-26 ~ now
Company number: 14319744
Registered name
ZELLTEC HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
679,509 GBP2024-05-31
679,509 GBP2023-05-31
Cash at bank and in hand
1,298 GBP2024-05-31
Creditors
Current
1,039 GBP2024-05-31
Net Current Assets/Liabilities
259 GBP2024-05-31
Total Assets Less Current Liabilities
679,768 GBP2024-05-31
679,509 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
450 GBP2023-05-31
Retained earnings (accumulated losses)
678,768 GBP2024-05-31
679,059 GBP2023-05-31
Equity
679,768 GBP2024-05-31
679,509 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-08-26 ~ 2023-05-31
Investments in Group Undertakings
Cost valuation
679,509 GBP2023-05-31
Investments in Group Undertakings
679,509 GBP2024-05-31
679,509 GBP2023-05-31
Amounts owed to group undertakings
Current
1,039 GBP2024-05-31

Related profiles found in government register
  • ZELLTEC HOLDINGS LIMITED
    Info
    Registered number 14319744
    Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire AL7 1AN
    PRIVATE LIMITED COMPANY incorporated on 2022-08-26 (3 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • ZELLTEC HOLDINGS LIMITED
    S
    Registered number 14319744
    Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, England, AL7 1AN
    Company Limited By Shares in Companies House, England
    CIF 1
    Company Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BACB PROPERTIES LIMITED
    15917211
    Unit 3 Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    NORDEC PROPERTIES LIMITED
    15943166
    3 The Arbour, Hertford, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    WOODMAN CHAPMORE LIMITED
    09298538
    Unit 3 Polaris Centre, 41 Brownfields, Welwyn Garden City, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-11 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    ZELLTEC CONSTRUCTION SERVICES LIMITED
    05355029
    Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-11-16 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    ZELLTEC PROJECTS LIMITED
    - now 06251872
    ZELLTEC CIVILS LIMITED - 2014-09-09
    Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-12-12 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    ZELLTEC PROPERTIES LIMITED
    15192256
    Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.