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
    Proctor, Richard William George
    Director born in March 1965
    Individual (13 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Buckle, Karen Jennifer
    Individual (8 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    XZIT (G.B) LIMITED - 1983-04-12
    Unit B7, Chaucer Business Park, Watery Lane, Kemsing, Sevenoaks, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    2,853,545 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 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 7
  • 1
    Wheat, Nina May
    Individual
    Officer
    ~ 2007-10-31
    OF - Secretary → CIF 0
  • 2
    Shackleton, Edward Arthur Alexander, Rt Hon The Lord
    Company Director House Of Lords born in July 1911
    Individual
    Officer
    ~ 1994-09-22
    OF - Director → CIF 0
  • 3
    Proctor, John William George
    Company Director born in January 1935
    Individual
    Officer
    ~ 2006-12-06
    OF - Director → CIF 0
  • 4
    Goff, Paul
    Financial Controller
    Individual (6 offsprings)
    Officer
    2007-12-07 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 5
    Nelson, Robert Charles James
    Company Director Merchant Banker born in September 1935
    Individual (2 offsprings)
    Officer
    ~ 2000-08-28
    OF - Director → CIF 0
  • 6
    Forsythe, Ralph
    Company Director born in December 1915
    Individual
    Officer
    ~ 1996-06-11
    OF - Director → CIF 0
  • 7
    Proctor, Ethel Dot
    Company Director born in November 1915
    Individual
    Officer
    ~ 1998-12-15
    OF - Director → CIF 0
parent relation
Company in focus

XZIT (G.B.) LIMITED

Previous name
DARCY PRODUCTS LIMITED - 1983-04-12
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
4,301 GBP2023-09-30
4,301 GBP2022-09-30
Net Current Assets/Liabilities
4,301 GBP2023-09-30
4,301 GBP2022-09-30
Equity
Called up share capital
4,301 GBP2023-09-30
4,301 GBP2022-09-30
Amounts Owed By Related Parties
4,301 GBP2023-09-30
Current
4,301 GBP2022-09-30

  • XZIT (G.B.) LIMITED
    Info
    DARCY PRODUCTS LIMITED - 1983-04-12
    Registered number 00488672
    Darcy Products Ltd Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent ME20 6GN
    Private Limited Company incorporated on 1950-11-24 (74 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.