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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 4
  • 1
    Ravella, Satish Babu
    Born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Vine, Steven Benjamin, Mr.
    Born in April 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Lang, Denise
    Born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ now
    OF - Director → CIF 0
  • 4
    STEVTON (NO.218) LIMITED - 2001-12-04
    JTC MAYFAIR LIMITED - 2006-07-19
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 359 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    icon of calendar 2023-04-05 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Campbell, Andrew Anthony
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-23 ~ 2011-03-08
    OF - Director → CIF 0
  • 2
    Goodwin, Michaela
    Director born in July 1975
    Individual
    Officer
    icon of calendar 2013-01-11 ~ 2014-01-16
    OF - Director → CIF 0
    Goodwin, Michaela
    Individual
    Officer
    icon of calendar 2013-01-11 ~ 2014-01-16
    OF - Secretary → CIF 0
  • 3
    Garnys, Grzegorz
    Managing Director born in August 1958
    Individual
    Officer
    icon of calendar 2011-03-08 ~ 2017-05-02
    OF - Director → CIF 0
  • 4
    Timothy, Alan
    Manager Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2008-09-23
    OF - Director → CIF 0
  • 5
    Zales, Samuel
    Business Executive born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ 2014-01-16
    OF - Director → CIF 0
  • 6
    Adams, John Cave
    Accountant
    Individual
    Officer
    icon of calendar 2008-04-06 ~ 2008-09-23
    OF - Secretary → CIF 0
  • 7
    Foster, Hugh
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-23 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 8
    Quintana, Jose Miguel
    Chief Financial Officer born in February 1957
    Individual
    Officer
    icon of calendar 2008-09-23 ~ 2009-01-27
    OF - Director → CIF 0
    Quintana, Jose Miguel
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 2008-09-23 ~ 2009-01-27
    OF - Secretary → CIF 0
  • 9
    Townsend, Norman
    Ceo born in October 1963
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2013-03-06
    OF - Director → CIF 0
  • 10
    Townsend, Wayne, Chief Executive Officer
    Chief Executive Officer born in October 1963
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2011-03-08
    OF - Director → CIF 0
  • 11
    Frawley, Andrew J
    Chief Executive Officer born in March 1962
    Individual
    Officer
    icon of calendar 2008-09-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Bell, Joyce
    Chief Financial Officers born in March 1962
    Individual
    Officer
    icon of calendar 2009-04-20 ~ 2011-03-08
    OF - Director → CIF 0
    Bell, Joyce
    Chief Financial Officers
    Individual
    Officer
    icon of calendar 2009-04-20 ~ 2011-03-08
    OF - Secretary → CIF 0
  • 13
    Henkenmeier, Stephen Edward
    Chief Financial Officer born in October 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-03-08 ~ 2013-01-11
    OF - Director → CIF 0
    Henkenmeier, Stephen Edward
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-03-08 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 14
    Schuler, Juliet
    Svp, Md Zeta International born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-31 ~ 2023-05-24
    OF - Director → CIF 0
  • 15
    Unnikrishnan, Anil
    President, Crm born in February 1977
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2017-05-23
    OF - Director → CIF 0
  • 16
    icon of address5, Fleet Place, London, England
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    2018-10-25 ~ 2023-04-05
    PE - Secretary → CIF 0
parent relation
Company in focus

ZETA INTERACTIVE LTD

Previous names
CLICKSQUARED LIMITED - 2014-05-08
E.EMOTION LIMITED - 2012-01-05
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Debtors
504,398 GBP2024-12-31
504,398 GBP2023-12-31
Current Assets
504,398 GBP2024-12-31
504,398 GBP2023-12-31
Net Current Assets/Liabilities
255,815 GBP2024-12-31
255,815 GBP2023-12-31
Total Assets Less Current Liabilities
255,815 GBP2024-12-31
255,815 GBP2023-12-31
Net Assets/Liabilities
255,815 GBP2024-12-31
255,815 GBP2023-12-31
Equity
Called up share capital
250 GBP2024-12-31
250 GBP2023-12-31
Share premium
101,715 GBP2024-12-31
101,715 GBP2023-12-31
Retained earnings (accumulated losses)
153,850 GBP2024-12-31
153,850 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
504,398 GBP2024-12-31
504,398 GBP2023-12-31
Corporation Tax Payable
Current
-7,785 GBP2024-12-31
-7,785 GBP2023-12-31
Amounts owed to group undertakings
Current
256,368 GBP2024-12-31
256,368 GBP2023-12-31

Related profiles found in government register
  • ZETA INTERACTIVE LTD
    Info
    CLICKSQUARED LIMITED - 2014-05-08
    E.EMOTION LIMITED - 2014-05-08
    Registered number 05754349
    icon of address2 Stephen Street, London W1T 1AN
    PRIVATE LIMITED COMPANY incorporated on 2006-03-23 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • ZETA INTERACTIVE LTD
    S
    Registered number 05754349
    icon of address2, Stephen Street, London, United Kingdom, W1T 1AN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • E-DIALOG UK LIMITED - 2017-11-10
    NEW TOSH LIMITED - 2004-08-04
    icon of address2 Stephen Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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