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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Wright, Philip
    Born in April 1960
    Individual (6 offsprings)
    Officer
    1994-02-01 ~ 2000-06-19
    OF - Director → CIF 0
    Wright, Philip
    Individual (6 offsprings)
    Officer
    1994-02-01 ~ 2017-12-04
    OF - Secretary → CIF 0
  • 2
    Finstel, Dirk
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2015-12-16 ~ 2017-04-30
    OF - Director → CIF 0
  • 3
    Steele, Keith Raymond
    Born in June 1958
    Individual (8 offsprings)
    Officer
    (before 1991-12-18) ~ 2015-12-16
    OF - Director → CIF 0
  • 4
    Reeves, Scott
    Born in January 1954
    Individual (1 offspring)
    Officer
    1997-05-02 ~ 2000-08-15
    OF - Director → CIF 0
  • 5
    Han, Mimi
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2015-12-16 ~ 2021-11-02
    OF - Director → CIF 0
  • 6
    King, Roy Otto
    Born in April 1958
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 1999-12-15
    OF - Director → CIF 0
  • 7
    Bigerstaff, John Anthony
    Born in October 1950
    Individual (2 offsprings)
    Officer
    (before 1992-11-20) ~ 2000-06-19
    OF - Director → CIF 0
  • 8
    Cole, Anthony Neil
    Born in June 1961
    Individual (16 offsprings)
    Officer
    1998-01-29 ~ 2000-06-19
    OF - Director → CIF 0
  • 9
    Dastugue 111, Marcel F
    Born in November 1939
    Individual (1 offspring)
    Officer
    1997-05-02 ~ 1998-08-01
    OF - Director → CIF 0
  • 10
    Weiss, Herwig
    Born in May 1984
    Individual (1 offspring)
    Officer
    2022-10-27 ~ 2024-04-30
    OF - Director → CIF 0
  • 11
    Steele, Jennifer Elizabeth
    Individual (1 offspring)
    Officer
    (before 1992-11-20) ~ 1994-02-01
    OF - Secretary → CIF 0
  • 12
    Cairns Of Finavon, David Charles
    Born in December 1945
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2015-12-16
    OF - Director → CIF 0
  • 13
    Dempster, William Robert
    Born in November 1947
    Individual (7 offsprings)
    Officer
    2000-09-14 ~ 2005-02-17
    OF - Director → CIF 0
  • 14
    Urquhart, Thomas Andrew
    Born in January 1961
    Individual (1 offspring)
    Officer
    (before 1992-11-20) ~ 2000-06-19
    OF - Director → CIF 0
  • 15
    Pickhard, Friedhelm
    Born in February 1959
    Individual (1 offspring)
    Officer
    2022-10-27 ~ 2024-02-29
    OF - Director → CIF 0
  • 16
    Russell, William John
    Born in November 1953
    Individual (1 offspring)
    Officer
    (before 1992-11-20) ~ 2000-06-19
    OF - Director → CIF 0
  • 17
    Chou, Jeff
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
  • 18
    Jennis, Stephen John
    Born in January 1955
    Individual (3 offsprings)
    Officer
    1994-03-01 ~ 2015-12-16
    OF - Director → CIF 0
  • 19
    Diamond, Philip Ian
    Born in June 1948
    Individual (3 offsprings)
    Officer
    (before 1992-11-20) ~ 1995-09-29
    OF - Director → CIF 0
  • 20
    Waters, Elizabeth
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2020-04-30 ~ 2022-06-27
    OF - Director → CIF 0
    Waters, Elizabeth
    Individual (6 offsprings)
    Officer
    2017-12-04 ~ now
    OF - Secretary → CIF 0
  • 21
    Davies, Peter Richard
    Born in February 1959
    Individual (24 offsprings)
    Officer
    2002-01-31 ~ 2002-11-18
    OF - Director → CIF 0
  • 22
    Liu, Jim
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
  • 23
    Pickering, David
    Born in August 1954
    Individual (19 offsprings)
    Officer
    1996-03-01 ~ 1998-01-29
    OF - Director → CIF 0
  • 24
    Rodriguez Lopez, Salvador
    Born in January 1987
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 25
    Ross, Lawrence
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2015-12-16 ~ 2020-04-30
    OF - Director → CIF 0
  • 26
    Poledna, Stefan
    Born in August 1963
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 27
    Corsaro, Angelo
    Born in July 1974
    Individual (1 offspring)
    Officer
    2021-11-02 ~ 2026-02-13
    OF - Director → CIF 0
  • 28
    Portcullis (cayman) Ltd, 32052, The Grand Pavilion Commercial Centre, Oleander Way, 802 West Bay Road, Grand Cayman Kyi-1208, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2021-11-01 ~ 2026-02-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 29
    9f, 166 Jian Yi Road, 235 Chungho City, Taipei, Taiwan
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 30
    Operngasse 17-21, Operngasse 17-21, 1040 Vienna, Austria
    Corporate (1 offspring)
    Person with significant control
    2022-10-27 ~ 2026-03-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 31
    High Tech Campus 60, 5656 Ag, Eindhoven, Netherlands
    Corporate (5 offsprings)
    Person with significant control
    2025-06-16 ~ 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

ZETTASCALE TECHNOLOGY LIMITED

Period: 2021-12-13 ~ now
Company number: 02664365
Registered names
ZETTASCALE TECHNOLOGY LIMITED - now
RECALLNEXT LIMITED - 1992-04-14
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
9,897 GBP2024-12-31
18,836 GBP2023-12-31
Fixed Assets - Investments
4,166,462 GBP2024-12-31
3,374,762 GBP2023-12-31
Fixed Assets
4,176,359 GBP2024-12-31
3,393,598 GBP2023-12-31
Debtors
3,964,800 GBP2024-12-31
1,252,975 GBP2023-12-31
Cash at bank and in hand
1,216,208 GBP2024-12-31
6,998,799 GBP2023-12-31
Current Assets
5,181,008 GBP2024-12-31
8,251,774 GBP2023-12-31
Net Current Assets/Liabilities
3,637,063 GBP2024-12-31
5,805,876 GBP2023-12-31
Total Assets Less Current Liabilities
7,813,422 GBP2024-12-31
9,199,474 GBP2023-12-31
Equity
Called up share capital
8,316,283 GBP2024-12-31
8,316,283 GBP2023-12-31
Share premium
29,061,411 GBP2024-12-31
29,061,411 GBP2023-12-31
Retained earnings (accumulated losses)
-29,564,272 GBP2024-12-31
-28,178,220 GBP2023-12-31
Equity
7,813,422 GBP2024-12-31
9,199,474 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
241,704 GBP2024-12-31
261,705 GBP2023-12-31
Furniture and fittings
8,678 GBP2024-12-31
8,678 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
250,382 GBP2024-12-31
270,383 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-21,312 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-21,312 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
233,839 GBP2024-12-31
245,815 GBP2023-12-31
Furniture and fittings
6,646 GBP2024-12-31
5,732 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
240,485 GBP2024-12-31
251,547 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,570 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
914 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,484 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-20,546 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,546 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
7,865 GBP2024-12-31
15,890 GBP2023-12-31
Furniture and fittings
2,032 GBP2024-12-31
2,946 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
84,262 GBP2024-12-31
4,991 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
126,243 GBP2024-12-31
89,441 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,635,664 GBP2024-12-31
1,000,773 GBP2023-12-31
Other Debtors
Current
48,025 GBP2024-12-31
55,590 GBP2023-12-31
Prepayments/Accrued Income
Current
70,606 GBP2024-12-31
102,180 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,740 GBP2024-12-31
75,562 GBP2023-12-31
Amounts owed to group undertakings
Current
116,043 GBP2024-12-31
221,061 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,052 GBP2024-12-31
23,324 GBP2023-12-31
Other Creditors
Current
60,222 GBP2024-12-31
62,390 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,332,888 GBP2024-12-31
2,063,561 GBP2023-12-31
Creditors
Current
1,543,945 GBP2024-12-31
2,445,898 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
831,628,329 shares2024-12-31
831,628,329 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
53,668 GBP2024-12-31
Between two and five year
386,920 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
440,588 GBP2024-12-31
Related profiles found in government register
  • ZETTASCALE TECHNOLOGY LIMITED
    Info
    ADLINK TECHNOLOGY LIMITED - 2021-12-13
    PRISMTECH LIMITED - 2021-12-13
    PRISM TECHNOLOGIES LIMITED - 2021-12-13
    RECALLNEXT LIMITED - 2021-12-13
    Registered number 02664365
    1st Floor, The Honeycomb, The Watermark, Gateshead, Tyne & Wear NE11 9SZ
    PRIVATE LIMITED COMPANY incorporated on 1991-11-20 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • PRISMTECH LIMITED
    S
    Registered number 02664365
    The Edge, Fifth Avenue, Team Valley, Gateshead, Tyne And Wear, United Kingdom, NE11 0XA
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRISM TECHNOLOGIES LIMITED
    - now 03390569 02664365
    PRISMTECH LIMITED - 1997-12-04
    LETINDEX LIMITED - 1997-08-13
    The Edge Fifth Avenue, Team Valley, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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