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
3
- 1
Cognolato, Davide
Born in September 1984Individual (1 offspring)Officer
2025-09-10 ~ nowOF - Director → CIF 0 - 2
Pucciano, Roberto
Born in March 1960Individual (11 offsprings)Officer 2024-03-15 ~ nowOF - Director → CIF 0 - 3
31-37, North Quay, Douglas, Isle Of Man, Isle Of ManCorporate (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Pelanda, Carlo
Director born in April 1951IndividualOfficer 2012-03-29 ~ 2012-12-10OF - Director → CIF 0 - 2
Pucciano, Roberto, Mr.
Director born in March 1960Individual (11 offsprings)Officer 2012-03-29 ~ 2019-11-01OF - Director → CIF 0 - 3
Pucciano, Gianmattia
Company Director born in February 1987Individual (3 offsprings)Officer 2012-12-10 ~ 2024-03-15OF - Director → CIF 0 - 4
Quirk, Mark Colin John
Director born in November 1977Individual (44 offsprings)Officer 2012-03-29 ~ 2012-12-10OF - Director → CIF 0
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
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 8 months). The company status is Active.The last date of confirmation statement was made at 2024-12-01CIF 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
Active
1
- The White House, Suite 16, 42-44 Chorley New Road, Bolton, EnglandDissolved Corporate (2 parents)Equity (Company account)20,000 GBP2021-08-31Person with significant control 2019-08-01 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
Ceased
9
- 1EMC FACTORY LIMITED - 2022-12-16HAMBLE RE AGENCY LIMITED - 2015-03-03EXCELLENCE LUXURY PROPERTIES LIMITED - 2020-05-30H RE AGENCY LIMITED - 2016-09-07DRAVYA RE AGENCY LIMITED - 2015-04-09The White House Suite 16, 42-44 Chorley New Road, Bolton, EnglandDissolved Corporate (2 parents)Equity (Company account)-3,416 GBP2021-12-31Person with significant control 2017-11-21 ~ 2020-01-28CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 2
ANGLO SWISS HOLDING LTD
- nowTHE SAVILE ROW MANUFACTURER COMPANY LIMITED - 2017-01-1924th Floor, The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2017-05-31Person with significant control 2016-05-12 ~ 2017-11-07CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Has significant influence or control as a member of a firm → OECIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3FINCEM UK LIMITED - 2012-09-18H PROPERTY MANAGEMENT LIMITED - 2017-08-07AQUA REALTY MANAGEMENT LIMITED - 2017-10-04HAMBLE PROPERTY MANAGEMENT LIMITED - 2015-03-03Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United KingdomActive Corporate (3 parents)Equity (Company account)58,631 GBP2023-12-31Person with significant control 2016-04-06 ~ 2021-11-03CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 4B2B ADVANTAGE SOLUTIONS LIMITED - 2016-12-28CONCEPT ADVISORY LIMITED - 2017-01-04The White House, Suite 16, 42-44 Chorley New Road, Bolton, EnglandDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2019-10-31Person with significant control 2016-04-06 ~ 2017-01-23CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 5Suite 11 351 London Road, Hadleigh, Essex, United KingdomDissolved Corporate (3 parents)Person with significant control 2017-04-25 ~ 2017-11-07CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 6HEXCELLENCE MEDIA GROUP LIMITED - 2016-09-15Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United KingdomActive Corporate (3 parents)Equity (Company account)90,069 GBP2024-05-31Person with significant control 2016-09-02 ~ 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 (2 parents)Equity (Company account)1 GBP2017-09-30Person with significant control 2016-06-01 ~ 2017-11-07CIF 7 - Ownership of shares – 75% or more → OE
- 8ONE EXPORT TRADING AND SERVICES LIMITED - 2012-02-20E.F.A EURO FINANCIAL ADVISORS LIMITED - 2013-05-15ALEPH ONE CAPITAL LIMITED - 2016-03-08The White House Suite 16, 42-44 Chorley New Road, Bolton, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Person with significant control 2016-04-06 ~ 2017-05-03CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Has significant influence or control → OECIF 9 - Right to appoint or remove directors as a member of a firm → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 924th Floor, The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2017-05-31Person with significant control 2016-05-12 ~ 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
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.