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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 5
  • 1
    Upton, Jason David
    Born in July 1986
    Individual (46 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Harber, Ben
    Born in July 1977
    Individual (121 offsprings)
    Officer
    2024-08-28 ~ 2024-10-22
    OF - Director → CIF 0
  • 3
    Zulafqar, Shaun
    Born in May 1990
    Individual (27 offsprings)
    Officer
    2024-08-28 ~ 2024-10-22
    OF - Director → CIF 0
  • 4
    SGH COMPANY SECRETARIES LIMITED
    05513400
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 254 offsprings)
    Person with significant control
    2024-08-28 ~ 2024-10-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    ZENTRA GROUP PLC
    - now 12757649 15921027
    ONE HERITAGE GROUP PLC - 2024-10-11
    80, Mosley Street, Manchester, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2024-10-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ONE HERITAGE GROUP LIMITED

Period: 2024-10-11 ~ 2026-02-03
Company number: 15921027
Registered names
ONE HERITAGE GROUP LIMITED - Dissolved 12757649
Standard Industrial Classification
99999 - Dormant Company

  • ONE HERITAGE GROUP LIMITED
    Info
    ZENTRA GROUP LIMITED - 2024-10-11
    Registered number 15921027
    80 Mosley Street, Manchester M2 3FX
    PRIVATE LIMITED COMPANY incorporated on 2024-08-28 and dissolved on 2026-02-03 (1 year 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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