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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 6
  • 1
    Lundqvist, Jan Fredrik
    Director born in May 1984
    Individual (16 offsprings)
    Officer
    2021-06-08 ~ 2021-12-29
    OF - Director → CIF 0
  • 2
    Barbara, Alicia Doris
    Born in October 1977
    Individual (17 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Boscott, Rebecca Jane
    Born in March 1973
    Individual (25 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Westhead, Jeremy James
    Born in January 1976
    Individual (69 offsprings)
    Officer
    2021-12-29 ~ now
    OF - Director → CIF 0
  • 5
    HAEF II PARENT LIMITED
    15172873
    25, Savile Row, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2023-12-06 ~ 2023-12-07
    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
  • 6
    HAEF II HOLDCO LIMITED
    15176980
    3rd Floor, Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2023-12-07 ~ 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 ACQUISITION (HOLDING) LIMITED

Period: 2021-10-22 ~ now
Company number: 13444302
Registered names
ZETADISPLAY ACQUISITION (HOLDING) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
76,656,683 GBP2025-06-30
75,515,836 GBP2024-06-30
Fixed Assets
76,656,683 GBP2025-06-30
75,515,836 GBP2024-06-30
Debtors
684,266 GBP2025-06-30
362,824 GBP2024-06-30
Cash at bank and in hand
125 GBP2025-06-30
67 GBP2024-06-30
Current Assets
684,391 GBP2025-06-30
362,891 GBP2024-06-30
Creditors
Amounts falling due within one year
-680,742 GBP2025-06-30
-360,058 GBP2024-06-30
Net Current Assets/Liabilities
3,649 GBP2025-06-30
2,833 GBP2024-06-30
Total Assets Less Current Liabilities
76,660,332 GBP2025-06-30
75,518,669 GBP2024-06-30
Net Assets/Liabilities
76,660,332 GBP2025-06-30
75,518,669 GBP2024-06-30
Equity
Called up share capital
76,656,683 GBP2025-06-30
75,515,836 GBP2024-06-30
Retained earnings (accumulated losses)
3,649 GBP2025-06-30
2,833 GBP2024-06-30
Equity
76,660,332 GBP2025-06-30
75,518,669 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • ZETADISPLAY ACQUISITION (HOLDING) LIMITED
    Info
    HANOVER HOLDCO 2 LIMITED - 2021-10-22
    Registered number 13444302
    3rd Floor 2 Glass Wharf, Bristol BS2 0EL
    PRIVATE LIMITED COMPANY incorporated on 2021-06-08 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • ZETADISPLAY ACQUISITION (HOLDING) LIMITED
    S
    Registered number 13444302
    25, Savile Row, London, England, W1S 2ER
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ZETADISPLAY UK HOLDINGS LIMITED
    - now 12130263
    BEYOND INTEGRITY HOLDINGS LIMITED
    - 2025-05-21 12130263
    TIMEC 1692 LIMITED - 2019-09-05
    Unit 11 Merchant Court, Monkton Business Park South, Hebburn, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-04-09 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.