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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
Active 3
  • 1
    NergÅrd, Daniel Björn
    Born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Pedersen, Claes Bronsgaard, Mr.
    Born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 3
    HANOVER HOLDCO 2 LIMITED - 2021-10-22
    icon of address25, Savile Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,833 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-04-09 ~ now
    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
Ceased 6
  • 1
    Richley, Louise
    Company Director born in August 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ 2024-04-09
    OF - Director → CIF 0
    Miss Louise Richley
    Born in August 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-09-05 ~ 2024-04-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Olin, Anders, Mr.
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2024-04-09 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Evans, Anthony Guy
    Solicitor born in May 1973
    Individual (43 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ 2019-09-05
    OF - Director → CIF 0
  • 4
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ 2019-09-05
    OF - Director → CIF 0
  • 5
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2019-07-30 ~ 2019-09-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2019-07-30 ~ 2019-09-05
    PE - Secretary → CIF 0
parent relation
Company in focus

ZETADISPLAY UK HOLDINGS LIMITED

Previous names
TIMEC 1692 LIMITED - 2019-09-05
BEYOND INTEGRITY HOLDINGS LIMITED - 2025-05-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
172,555 GBP2024-12-31
172,555 GBP2023-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
172,556 GBP2024-12-31
172,556 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
172,555 GBP2024-12-31
172,555 GBP2023-12-31
Equity
172,556 GBP2024-12-31
172,556 GBP2023-12-31
Called-up share capital (not paid)
Current
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • ZETADISPLAY UK HOLDINGS LIMITED
    Info
    TIMEC 1692 LIMITED - 2019-09-05
    BEYOND INTEGRITY HOLDINGS LIMITED - 2019-09-05
    Registered number 12130263
    icon of addressUnit 11 Merchant Court, Monkton Business Park South, Hebburn NE31 2EX
    PRIVATE LIMITED COMPANY incorporated on 2019-07-30 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • ZETADISPLAY UK HOLDINGS LIMITED
    S
    Registered number 12130263
    icon of addressMuckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BEYOND DIGITAL SOLUTIONS LIMITED - 2025-05-21
    icon of addressUnit 11 Merchant Court, Monkton Business Park South, Hebburn, England
    Active Corporate (4 parents)
    Equity (Company account)
    302,731 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.