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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 20
  • 1
    Campbell, Andrew Anthony
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    2006-03-23 ~ 2011-03-08
    OF - Director → CIF 0
  • 2
    Frawley, Andrew J
    Chief Executive Officer born in March 1962
    Individual (1 offspring)
    Officer
    2008-09-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Goodwin, Michaela
    Director born in July 1975
    Individual (1 offspring)
    Officer
    2013-01-11 ~ 2014-01-16
    OF - Director → CIF 0
    Goodwin, Michaela
    Individual (1 offspring)
    Officer
    2013-01-11 ~ 2014-01-16
    OF - Secretary → CIF 0
  • 4
    Adams, John Cave
    Accountant
    Individual (6 offsprings)
    Officer
    2008-04-06 ~ 2008-09-23
    OF - Secretary → CIF 0
  • 5
    Henkenmeier, Stephen Edward
    Chief Financial Officer born in October 1969
    Individual (35 offsprings)
    Officer
    2011-03-08 ~ 2013-01-11
    OF - Director → CIF 0
    Henkenmeier, Stephen Edward
    Individual (35 offsprings)
    Officer
    2011-03-08 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 6
    Quintana, Jose Miguel
    Chief Financial Officer born in February 1957
    Individual (1 offspring)
    Officer
    2008-09-23 ~ 2009-01-27
    OF - Director → CIF 0
    Quintana, Jose Miguel
    Chief Financial Officer
    Individual (1 offspring)
    Officer
    2008-09-23 ~ 2009-01-27
    OF - Secretary → CIF 0
  • 7
    Ravella, Satish Babu
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 8
    Townsend, Norman
    Ceo born in October 1963
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2013-03-06
    OF - Director → CIF 0
  • 9
    Schuler, Juliet
    Svp, Md Zeta International born in October 1976
    Individual (3 offsprings)
    Officer
    2017-05-31 ~ 2023-05-24
    OF - Director → CIF 0
  • 10
    Foster, Hugh
    Individual (2 offsprings)
    Officer
    2006-03-23 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 11
    Timothy, Alan
    Manager Director born in November 1956
    Individual (15 offsprings)
    Officer
    2008-01-01 ~ 2008-09-23
    OF - Director → CIF 0
  • 12
    Unnikrishnan, Anil
    President, Crm born in February 1977
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2017-05-23
    OF - Director → CIF 0
  • 13
    Garnys, Grzegorz
    Managing Director born in August 1958
    Individual (2 offsprings)
    Officer
    2011-03-08 ~ 2017-05-02
    OF - Director → CIF 0
  • 14
    Townsend, Wayne, Chief Executive Officer
    Chief Executive Officer born in October 1963
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2011-03-08
    OF - Director → CIF 0
  • 15
    Bell, Joyce
    Chief Financial Officers born in March 1962
    Individual (2 offsprings)
    Officer
    2009-04-20 ~ 2011-03-08
    OF - Director → CIF 0
    Bell, Joyce
    Chief Financial Officers
    Individual (2 offsprings)
    Officer
    2009-04-20 ~ 2011-03-08
    OF - Secretary → CIF 0
  • 16
    Zales, Samuel
    Business Executive born in February 1964
    Individual (3 offsprings)
    Officer
    2013-03-06 ~ 2014-01-16
    OF - Director → CIF 0
  • 17
    Vine, Steven Benjamin
    Born in April 1976
    Individual (13 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 18
    Lang, Denise
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 19
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London, England
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2018-10-25 ~ 2023-04-05
    OF - Secretary → CIF 0
  • 20
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (42 parents, 521 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ZETA INTERACTIVE LTD

Period: 2014-05-08 ~ now
Company number: 05754349
Registered names
ZETA INTERACTIVE LTD - now
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
    2 Stephen Street, London W1T 1AN
    PRIVATE LIMITED COMPANY incorporated on 2006-03-23 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • ZETA INTERACTIVE LTD
    S
    Registered number 05754349
    2, Stephen Street, London, United Kingdom, W1T 1AN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ZETA GLOBAL LTD.
    - now 05194320
    E-DIALOG UK LIMITED
    - 2017-11-10 05194320
    NEW TOSH LIMITED - 2004-08-04
    2 Stephen Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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