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 6
  • 1
    Mills, Stephen John
    Accountant born in April 1959
    Individual (35 offsprings)
    Officer
    2019-01-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Spitz, Robyn, Ms.
    Director born in December 1940
    Individual (43 offsprings)
    Officer
    2001-11-29 ~ dissolved
    OF - director → CIF 0
  • 3
    Mr Peter Benedict Stone
    Born in March 1954
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    Mr Martin Landman
    Born in September 1954
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    Potter, Irene Wai Keng
    Lawyer born in September 1955
    Individual (38 offsprings)
    Officer
    2019-01-16 ~ dissolved
    OF - director → CIF 0
  • 6
    L.G. SECRETARIES LIMITED - now
    VOCALLAND LIMITED - 1989-02-08
    Charles House, 108 - 110 Finchley Road, London, United Kingdom
    Corporate (3 parents, 59 offsprings)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2001-12-11 ~ dissolved
    OF - secretary → CIF 0
Ceased 9
  • 1
    Landman, Zenah, Ms.
    Company Director born in December 1927
    Individual (44 offsprings)
    Officer
    2001-11-29 ~ 2009-11-16
    OF - director → CIF 0
  • 2
    Marshall, Rebecca Jane
    Director born in August 1958
    Individual
    Officer
    2001-12-11 ~ 2004-01-31
    OF - director → CIF 0
  • 3
    Landman, Yardena
    Company Director born in March 1955
    Individual (48 offsprings)
    Officer
    2009-11-16 ~ 2019-01-16
    OF - director → CIF 0
  • 4
    Hogan, Sean Lee
    Company Director born in May 1971
    Individual (106 offsprings)
    Officer
    2001-11-29 ~ 2003-09-15
    OF - director → CIF 0
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (106 offsprings)
    2004-05-01 ~ 2017-05-01
    OF - director → CIF 0
  • 5
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (118 offsprings)
    Officer
    2003-09-15 ~ 2004-07-31
    OF - director → CIF 0
  • 6
    Morton, Jillian
    Company Administrator born in November 1968
    Individual
    Officer
    2004-01-31 ~ 2004-07-31
    OF - director → CIF 0
  • 7
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2001-11-29 ~ 2001-11-29
    PE - nominee-secretary → CIF 0
  • 8
    38 Wigmore Street, London
    Corporate (3 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-11-29 ~ 2001-12-11
    PE - nominee-secretary → CIF 0
  • 9
    St Pauls House, Warwick Lane, London
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-11-29 ~ 2001-11-29
    PE - director → CIF 0
parent relation
Company in focus

ZETA DIRECTORS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-12-31
1 GBP2016-12-31
Net assets/liabilities including pension asset/liability
1 GBP2017-12-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-12-31
1 GBP2016-12-31
Shareholder's fund
1 GBP2017-12-31
1 GBP2016-12-31

Related profiles found in government register
  • ZETA DIRECTORS LIMITED
    Info
    Registered number 04331300
    Unit 203, Second Floor, China House, 401 Edgware Road, London NW2 6GY
    Private Limited Company incorporated on 2001-11-29 and dissolved on 2020-01-28 (18 years 1 month). The company status is Dissolved.
    CIF 0
  • ZETA DIRECTORS LIMITED
    S
    Registered number missing
    38 Wigmore Street, London, W1U 2HA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 14
  • 1
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-03-20 ~ dissolved
    CIF 1 - director → ME
  • 2
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 11 - director → ME
  • 3
    New Maxdov House, 130 Bury New Road Prestwich, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 6 - director → ME
  • 4
    ARTODAY LTD. - 2002-08-19
    TRENTMORE SERVICES LIMITED - 2001-04-18
    38 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 14 - director → ME
  • 5
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 9 - director → ME
  • 6
    MEDINA SERVICES LIMITED - 1999-12-09
    38 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 8 - director → ME
  • 7
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-10-14 ~ dissolved
    CIF 28 - director → ME
  • 8
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 13 - director → ME
  • 9
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 3 - director → ME
  • 10
    New Maxdov House, 130 Bury New Road Prestwich, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 7 - director → ME
  • 11
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 30 - director → ME
  • 12
    38 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 15 - director → ME
  • 13
    38 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 10 - director → ME
  • 14
    38 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 12 - director → ME
Ceased 16
  • 1
    15 Northfields Prospect, London
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    11,035 GBP2016-12-31
    Officer
    2001-12-14 ~ 2012-05-04
    CIF 5 - director → ME
  • 2
    19 Leyden Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    28,292 EUR2023-12-31
    Officer
    2001-12-10 ~ 2019-09-30
    CIF 29 - director → ME
  • 3
    6th Floor, 94 Wigmore Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-12-10 ~ 2012-10-29
    CIF 25 - director → ME
  • 4
    LAMTEC ENGINEERING LTD - 2007-04-12
    Suite 101 H, Business Design Centre 52 Upper Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-14 ~ 2002-09-10
    CIF 4 - director → ME
  • 5
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2001-12-10 ~ 2002-12-19
    CIF 21 - director → ME
  • 6
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -40,963 EUR2015-12-31
    Officer
    2001-12-10 ~ 2002-09-10
    CIF 18 - director → ME
  • 7
    6th Floor Queens House, 55/56 Lincoln's Inn Fields, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-10 ~ 2012-11-01
    CIF 26 - director → ME
  • 8
    6th Floor Queens House, 55/56 Lincoln's Inn Fields, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-12-10 ~ 2012-11-01
    CIF 27 - director → ME
  • 9
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    214,382 EUR2020-06-30
    Officer
    2001-12-10 ~ 2005-12-12
    CIF 24 - director → ME
  • 10
    122-126 Tooley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-12-10 ~ 2002-09-10
    CIF 20 - director → ME
  • 11
    Russell Bedford House, City Forum, 250 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-10 ~ 2003-12-03
    CIF 23 - director → ME
  • 12
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2001-12-10 ~ 2003-05-15
    CIF 22 - director → ME
  • 13
    C/o Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-10 ~ 2002-07-01
    CIF 17 - director → ME
  • 14
    38 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-10 ~ 2002-03-08
    CIF 16 - director → ME
  • 15
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -31,000 EUR2015-12-31
    Officer
    2001-12-10 ~ 2002-09-10
    CIF 19 - director → ME
  • 16
    6th Floor 32 Ludgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-05 ~ 2004-07-02
    CIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.