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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 15
  • 1
    Egan, Gerald
    Office Manager born in July 1945
    Individual (3 offsprings)
    Officer
    (before 1991-12-26) ~ 2002-07-19
    OF - Director → CIF 0
    Egan, Gerald
    Individual (3 offsprings)
    Officer
    (before 1991-12-26) ~ 1993-12-23
    OF - Secretary → CIF 0
  • 2
    Shepley, Violet Jean
    Company Director born in March 1938
    Individual (2 offsprings)
    Officer
    (before 1991-12-26) ~ 1993-11-01
    OF - Director → CIF 0
  • 3
    Fahey, Sean Eugene
    Director born in March 1970
    Individual (13 offsprings)
    Officer
    2005-12-20 ~ 2017-04-28
    OF - Director → CIF 0
  • 4
    Lucas, Nigel Paul
    Managing Director born in February 1954
    Individual (2 offsprings)
    Officer
    2002-07-19 ~ 2005-12-20
    OF - Director → CIF 0
  • 5
    Shepley, William Alfred
    Vehicle Sales Proprietor born in November 1932
    Individual (2 offsprings)
    Officer
    (before 1991-12-26) ~ 1993-11-01
    OF - Director → CIF 0
  • 6
    Badrock, Michael David
    Director born in June 1959
    Individual (18 offsprings)
    Officer
    2005-12-20 ~ 2014-05-13
    OF - Director → CIF 0
  • 7
    Parkin, Steven Nicholas
    Director born in December 1960
    Individual (41 offsprings)
    Officer
    2005-12-20 ~ 2023-01-09
    OF - Director → CIF 0
  • 8
    Williams, Gavin Glen
    Managing Director born in October 1971
    Individual (36 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 9
    Thomas, David James
    Finance Director born in January 1962
    Individual (85 offsprings)
    Officer
    2023-01-09 ~ 2024-04-24
    OF - Director → CIF 0
  • 10
    Hodkin, David Arthur
    Director born in February 1961
    Individual (60 offsprings)
    Officer
    2005-12-20 ~ 2023-01-09
    OF - Director → CIF 0
  • 11
    Wontner-smith, Christopher Michael
    Individual (6 offsprings)
    Officer
    2002-07-19 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 12
    Morgan, Nigel Scott Charles
    Financial Controller
    Individual (2 offsprings)
    Officer
    2007-01-15 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 13
    Macgregor, Stuart Robert
    Lawyer born in June 1972
    Individual (85 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
    Macgregor, Stuart
    Individual (85 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 14
    Gibson, David Boyce
    Individual (2 offsprings)
    Officer
    1993-12-23 ~ 2002-07-19
    OF - Secretary → CIF 0
  • 15
    NORTHERN COMMERCIALS (MIRFIELD) LIMITED
    01005915 01158856
    Lancaster House, Nunn Mills Road, Northampton, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XANTHOUS 13 LIMITED

Period: 2023-01-10 ~ 2024-12-17
Company number: 01158856 02738580... (more)
Registered names
XANTHOUS 13 LIMITED - Dissolved 02738580... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
100 GBP2021-04-30
100 GBP2020-04-30
Net Current Assets/Liabilities
100 GBP2021-04-30
100 GBP2020-04-30
Total Assets Less Current Liabilities
100 GBP2021-04-30
100 GBP2020-04-30
Net Assets/Liabilities
100 GBP2021-04-30
100 GBP2020-04-30
Equity
100 GBP2021-04-30
100 GBP2020-04-30
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30

  • XANTHOUS 13 LIMITED
    Info
    NORTHERN COMMERCIAL TRAILERS (MIRFIELD) LIMITED - 2023-01-10
    Registered number 01158856
    Lancaster House, Nunn Mills Road, Northampton NN1 5GE
    PRIVATE LIMITED COMPANY incorporated on 1974-01-31 and dissolved on 2024-12-17 (50 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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