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
6
- 1
Cognolato, Davide
Born in September 1984Individual (1 offspring)Officer2025-09-10 ~ 2026-02-28OF - Director → CIF 0 - 2
Pucciano, Gianmattia
Born in February 1987Individual (24 offsprings)Officer2012-12-10 ~ 2024-03-15OF - Director → CIF 0 - 3
Quirk, Mark Colin John
Born in November 1977Individual (144 offsprings)Officer2012-03-29 ~ 2012-12-10OF - Director → CIF 0 - 4
Pelanda, Carlo
Born in April 1951Individual (5 offsprings)Officer2012-03-29 ~ 2012-12-10OF - Director → CIF 0 - 5
Pucciano, Roberto
Born in March 1960Individual (24 offsprings)Officer2024-03-15 ~ nowOF - Director → CIF 0Pucciano, Roberto, Mr.
Born in March 1960Individual (24 offsprings)Officer2012-03-29 ~ 2019-11-01OF - Director → CIF 0 - 631-37, North Quay, Douglas, Isle Of Man, Isle Of ManCorporate (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
XETA INVESTMENTS LIMITED
Period: 2012-03-29 ~ now
Company number: 08012269
Registered name
XETA INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-05-31
02022-04-01 ~ 2023-03-31
Called-up share capital not yet paid and not classified as a current asset
3,000,000 GBP2024-05-31
3,000,000 GBP2023-03-31
Fixed Assets
4,435 GBP2024-05-31
4,435 GBP2023-03-31
Current Assets
218,691 GBP2024-05-31
235,686 GBP2023-03-31
Creditors
Amounts falling due within one year
-499,274 GBP2024-05-31
-506,000 GBP2023-03-31
Net Current Assets/Liabilities
2,719,417 GBP2024-05-31
2,729,686 GBP2023-03-31
Total Assets Less Current Liabilities
2,723,852 GBP2024-05-31
2,734,121 GBP2023-03-31
Equity
2,723,852 GBP2024-05-31
2,734,121 GBP2023-03-31
Related profiles found in government register
- Registered number 08012269
XETA INVESTMENTS LIMITED
InfoJubilee House 3 The Drive, Great Warley, Brentwood CM13 3FRPRIVATE LIMITED COMPANY incorporated on 2012-03-29 (13 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-12-01CIF 0 XETA INVESTMENTS LIMITED
SRegistered number 0801226924th Floor, The Shard, 32, London Bridge Street, London, England, SE1 9SGLimited Company in Register Of Companies For England And Wales, EnglandCIF 1Private Limted Company in England And Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
10
- 1AJ UK INVESTMENTS LIMITED - nowEMC FACTORY LIMITED - 2022-12-16
EXCELLENCE LUXURY PROPERTIES LIMITED
- 2020-05-30 08251685H RE AGENCY LIMITED - 2016-09-07DRAVYA RE AGENCY LIMITED - 2015-04-09HAMBLE RE AGENCY LIMITED - 2015-03-03The White House Suite 16, 42-44 Chorley New Road, Bolton, EnglandDissolved Corporate (16 parents)Person with significant control2017-11-21 ~ 2020-01-28CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2
THE SAVILE ROW MANUFACTURER COMPANY LIMITED
- 2017-01-19 1017718824th Floor, The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-05-12 ~ 2017-11-07CIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Has significant influence or control as a member of a firm → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3
AQUA REALTY MANAGEMENT LIMITED
- 2017-10-04 08071153H PROPERTY MANAGEMENT LIMITED
- 2017-08-07 08071153HAMBLE PROPERTY MANAGEMENT LIMITED - 2015-03-03FINCEM UK LIMITED - 2012-09-18Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United KingdomActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2021-11-03CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 4
B2B ADVANTAGE SOLUTIONS LIMITED
- 2016-12-28 09838420The White House, Suite 16, 42-44 Chorley New Road, Bolton, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2017-01-23CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 5
CHARLIE MOTO INVESTMENTS LIMITED
10738955Suite 11 351 London Road, Hadleigh, Essex, United KingdomDissolved Corporate (4 parents)Person with significant control2017-04-25 ~ 2017-11-07CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 6
HEXCELLENCE MEDIA GROUP LIMITED
- 2016-09-15 10357113Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United KingdomActive Corporate (9 parents)Person with significant control2016-09-02 ~ 2016-11-18CIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7LUMIRO CAPITAL PARNERS LIMITED - 2016-05-1124th Floor, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-06-01 ~ 2017-11-07CIF 7 - Ownership of shares – 75% or more → OE
- 8
QUADRIVIO INVESTMENTS LTD
12133649The White House, Suite 16, 42-44 Chorley New Road, Bolton, EnglandDissolved Corporate (3 parents)Person with significant control2019-08-01 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 9ALEPH ONE CAPITAL LIMITED - 2016-03-08E.F.A EURO FINANCIAL ADVISORS LIMITED - 2013-05-15ONE EXPORT TRADING AND SERVICES LIMITED - 2012-02-20The White House Suite 16, 42-44 Chorley New Road, Bolton, EnglandDissolved Corporate (22 parents)Person with significant control2016-04-06 ~ 2017-05-03CIF 9 - Right to appoint or remove directors as a member of a firm → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Has significant influence or control → OE
- 10
THE SAVILE COMPANY LIMITED
1017712424th Floor, The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-05-12 ~ 2017-11-03CIF 2 - Has significant influence or control as a member of a firm → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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