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 2
  • 1
    Pucciano, Roberto
    Company Director born in March 1960
    Individual (11 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 2
    31-37, North Quay, Douglas, Isle Of Man, Isle Of Man
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Pucciano, Roberto, Mr.
    Director born in March 1960
    Individual (11 offsprings)
    Officer
    2012-03-29 ~ 2019-11-01
    OF - Director → CIF 0
  • 2
    Pucciano, Gianmattia
    Company Director born in February 1987
    Individual (3 offsprings)
    Officer
    2012-12-10 ~ 2024-03-15
    OF - Director → CIF 0
  • 3
    Pelanda, Carlo
    Director born in April 1951
    Individual
    Officer
    2012-03-29 ~ 2012-12-10
    OF - Director → CIF 0
  • 4
    Quirk, Mark Colin John
    Director born in November 1977
    Individual (43 offsprings)
    Officer
    2012-03-29 ~ 2012-12-10
    OF - Director → CIF 0
parent relation
Company in focus

XETA INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Called-up share capital not yet paid and not classified as a current asset
3,000,000 GBP2023-03-31
3,000,000 GBP2022-03-31
Fixed Assets
4,435 GBP2023-03-31
243,225 GBP2022-03-31
Current Assets
235,686 GBP2023-03-31
794,853 GBP2022-03-31
Creditors
Amounts falling due within one year
-506,000 GBP2023-03-31
-1,215,814 GBP2022-03-31
Net Current Assets/Liabilities
2,729,686 GBP2023-03-31
2,579,039 GBP2022-03-31
Total Assets Less Current Liabilities
2,734,121 GBP2023-03-31
2,822,264 GBP2022-03-31
Equity
2,734,121 GBP2023-03-31
2,822,264 GBP2022-03-31
Related profiles found in government register
  • XETA INVESTMENTS LIMITED
    Info
    Registered number 08012269
    Jubilee House 3 The Drive, Great Warley, Brentwood CM13 3FR
    Private Limited Company incorporated on 2012-03-29 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • XETA INVESTMENTS LIMITED
    S
    Registered number 08012269
    24th Floor, The Shard, 32, London Bridge Street, London, England, SE1 9SG
    Limited Company in Register Of Companies For England And Wales, England
    CIF 1
    Private Limted Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • The White House, Suite 16, 42-44 Chorley New Road, Bolton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2021-08-31
    Person with significant control
    2019-08-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    EMC FACTORY LIMITED - 2022-12-16
    EXCELLENCE LUXURY PROPERTIES LIMITED - 2020-05-30
    H RE AGENCY LIMITED - 2016-09-07
    DRAVYA RE AGENCY LIMITED - 2015-04-09
    HAMBLE RE AGENCY LIMITED - 2015-03-03
    The White House Suite 16, 42-44 Chorley New Road, Bolton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,416 GBP2021-12-31
    Person with significant control
    2017-11-21 ~ 2020-01-28
    CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    THE SAVILE ROW MANUFACTURER COMPANY LIMITED - 2017-01-19
    24th Floor, The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2017-05-31
    Person with significant control
    2016-05-12 ~ 2017-11-07
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 3
    AQUA REALTY MANAGEMENT LIMITED - 2017-10-04
    H PROPERTY MANAGEMENT LIMITED - 2017-08-07
    HAMBLE PROPERTY MANAGEMENT LIMITED - 2015-03-03
    FINCEM UK LIMITED - 2012-09-18
    The White House, Suite 16, 42-44 Chorley New Road, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    58,631 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-11-03
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    CONCEPT ADVISORY LIMITED - 2017-01-04
    B2B ADVANTAGE SOLUTIONS LIMITED - 2016-12-28
    The White House, Suite 16, 42-44 Chorley New Road, Bolton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ 2017-01-23
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    Suite 11 351 London Road, Hadleigh, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-25 ~ 2017-11-07
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    HEXCELLENCE MEDIA GROUP LIMITED - 2016-09-15
    The White House Suite 16, 42-44 Chorley New Road, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    129,929 GBP2023-05-31
    Person with significant control
    2016-09-02 ~ 2016-11-18
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    LUMIRO CAPITAL PARNERS LIMITED - 2016-05-11
    24th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Person with significant control
    2016-06-01 ~ 2017-11-07
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    ALEPH ONE CAPITAL LIMITED - 2016-03-08
    E.F.A EURO FINANCIAL ADVISORS LIMITED - 2013-05-15
    ONE EXPORT TRADING AND SERVICES LIMITED - 2012-02-20
    The White House Suite 16, 42-44 Chorley New Road, Bolton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2017-05-03
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Has significant influence or control → OE
  • 9
    24th Floor, The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2017-05-31
    Person with significant control
    2016-05-12 ~ 2017-11-03
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.