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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 9
  • 1
    Evans, Anthony Guy
    Born in May 1973
    Individual (133 offsprings)
    Officer
    2019-09-05 ~ 2019-09-05
    OF - Director → CIF 0
  • 2
    Richley, Louise
    Born in August 1978
    Individual (8 offsprings)
    Officer
    2019-09-05 ~ 2024-04-09
    OF - Director → CIF 0
    Miss Louise Richley
    Born in August 1978
    Individual (8 offsprings)
    Person with significant control
    2019-09-05 ~ 2024-04-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Pedersen, Claes Bronsgaard, Mr.
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Davison, Andrew John
    Born in September 1961
    Individual (658 offsprings)
    Officer
    2019-07-30 ~ 2019-09-05
    OF - Director → CIF 0
  • 5
    NergÅrd, Björn Daniel
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Olin, Anders, Mr.
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2024-04-09 ~ 2025-10-01
    OF - Director → CIF 0
  • 7
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2019-07-30 ~ 2019-09-05
    OF - Secretary → CIF 0
  • 8
    MUCKLE DIRECTOR LIMITED
    - now 05276020
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 477 offsprings)
    Person with significant control
    2019-07-30 ~ 2019-09-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    ZETADISPLAY ACQUISITION (HOLDING) LIMITED
    - now 13444302
    HANOVER HOLDCO 2 LIMITED - 2021-10-22
    25, Savile Row, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-04-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ZETADISPLAY UK HOLDINGS LIMITED

Period: 2025-05-21 ~ now
Company number: 12130263
Registered names
ZETADISPLAY UK HOLDINGS LIMITED - now
TIMEC 1692 LIMITED - 2019-09-05 12202125... (more)
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
    BEYOND INTEGRITY HOLDINGS LIMITED - 2025-05-21
    TIMEC 1692 LIMITED - 2025-05-21
    Registered number 12130263
    Unit 11 Merchant Court, Monkton Business Park South, Hebburn NE31 2EX
    PRIVATE LIMITED COMPANY incorporated on 2019-07-30 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • ZETADISPLAY UK HOLDINGS LIMITED
    S
    Registered number 12130263
    Muckle 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 1
  • 1
    ZETADISPLAY UK LIMITED
    - now 07851729
    BEYOND DIGITAL SOLUTIONS LIMITED
    - 2025-05-21 07851729
    Unit 11 Merchant Court, Monkton Business Park South, Hebburn, England
    Active Corporate (11 parents)
    Person with significant control
    2019-09-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.