logo
explain how to read the page

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 8
  • 1
    Savage, Roger Norman Elliott
    Individual (8 offsprings)
    Officer
    2013-09-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Lyons, Cara Alexandra
    Solictor
    Individual (1 offspring)
    Officer
    1993-04-13 ~ 2013-09-29
    OF - Secretary → CIF 0
  • 3
    Richards, Ralph Henry Arthur
    Co Director born in March 1928
    Individual (7 offsprings)
    Officer
    (before 1991-07-18) ~ 2012-08-29
    OF - Director → CIF 0
    Richards, Ralph Henry Arthur
    Individual (7 offsprings)
    Officer
    1992-09-07 ~ 1993-04-13
    OF - Secretary → CIF 0
  • 4
    Lyons, Patrick James Michael
    Solicitor born in August 1922
    Individual (1 offspring)
    Officer
    (before 1991-07-18) ~ 1992-09-04
    OF - Director → CIF 0
    Lyons, Patrick James Michael
    Individual (1 offspring)
    Officer
    (before 1991-07-18) ~ 1992-09-04
    OF - Secretary → CIF 0
  • 5
    Richards, Rhona
    Co Director born in December 1929
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 2014-01-01
    OF - Director → CIF 0
  • 6
    Baker, Jacqueline Susan
    Born in August 1956
    Individual (6 offsprings)
    Officer
    2012-08-29 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Susan Baker
    Born in August 1956
    Individual (6 offsprings)
    Person with significant control
    2026-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mrs Jacqueline Susan Baker
    Born in March 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Baker, Michael Frederick
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2012-08-29 ~ now
    OF - Director → CIF 0
  • 8
    Holder, Clifford Stanley
    Co Director born in December 1922
    Individual (5 offsprings)
    Officer
    (before 1991-07-18) ~ 1993-04-13
    OF - Director → CIF 0
parent relation
Company in focus

X.T.HOLDINGS LIMITED

Period: 1972-07-28 ~ now
Company number: 01063374
Registered name
X.T.HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
4,148,090 GBP2024-12-31
4,026,758 GBP2023-12-31
Current Assets
2,024,493 GBP2024-12-31
2,070,495 GBP2023-12-31
Creditors
Amounts falling due within one year
-205,976 GBP2024-12-31
-59,273 GBP2023-12-31
Net Current Assets/Liabilities
1,818,517 GBP2024-12-31
2,011,222 GBP2023-12-31
Total Assets Less Current Liabilities
5,966,607 GBP2024-12-31
6,037,980 GBP2023-12-31
Net Assets/Liabilities
5,966,607 GBP2024-12-31
6,037,980 GBP2023-12-31
Equity
5,966,607 GBP2024-12-31
6,037,980 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • X.T.HOLDINGS LIMITED
    Info
    Registered number 01063374
    The Coach House Aust Road, Olveston, Bristol BS35 4DE
    PRIVATE LIMITED COMPANY incorporated on 1972-07-28 (53 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.