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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 6
  • 1
    Vine, Steven Benjamin
    Born in April 1976
    Individual (13 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Harvey, Benjamin Paul
    Director born in October 1982
    Individual (11 offsprings)
    Officer
    2012-03-20 ~ 2013-04-11
    OF - Director → CIF 0
  • 3
    Mclay, Steven Alexander
    Commercial Director born in October 1981
    Individual (7 offsprings)
    Officer
    2012-03-20 ~ 2013-04-11
    OF - Director → CIF 0
  • 4
    Steinberg, David Adam
    Entrepreneur born in July 1969
    Individual (6 offsprings)
    Officer
    2011-12-29 ~ 2019-07-29
    OF - Director → CIF 0
  • 5
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London, England
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2011-12-29 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 6
    ZETA INTERACTIVE EUROPE HOLDINGS LTD
    - now 07878027
    XLM EUROPE LTD - 2014-05-08
    Wework Aviation House, 1st Floor, 125 Kingsway, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ZETAXCHANGE LTD

Period: 2014-05-08 ~ 2020-12-18
Company number: 07893514
Registered names
ZETAXCHANGE LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ZETAXCHANGE LTD
    Info
    VIRTUOSO ADVERTISING HOLDINGS LTD - 2014-05-08
    Registered number 07893514
    Highfield Court Tollgate, Chandlers Ford, Eastleigh SO53 3TY
    PRIVATE LIMITED COMPANY incorporated on 2011-12-29 and dissolved on 2020-12-18 (8 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • ZETAXCHANGE LTD
    S
    Registered number 07893514
    Wework Aviation House, 1st Floor, 125 Kingsway, London, United Kingdom, WC2B 6NH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ZETA INTERACTIVE INTERNATIONAL LTD
    - now 07135690
    XL MARKETING EUROPE LTD - 2014-05-08
    VIRTUOSO ADVERTISING LTD - 2013-10-03
    Highfield Court, Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.