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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 14
  • 1
    Witcombe, Chris
    Born in January 1951
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-06-23
    OF - Director → CIF 0
  • 2
    Howse, Gary Nigel
    Born in March 1960
    Individual (34 offsprings)
    Officer
    1996-06-17 ~ 2007-10-26
    OF - Director → CIF 0
    Howse, Gary Nigel
    Individual (34 offsprings)
    Officer
    1996-06-17 ~ 1996-09-24
    OF - Secretary → CIF 0
  • 3
    Stackhouse, Edward Alan
    Born in April 1953
    Individual (5 offsprings)
    Officer
    1995-02-24 ~ 1996-06-17
    OF - Director → CIF 0
    Stackhouse, Edward Alan
    Individual (5 offsprings)
    Officer
    1994-11-25 ~ 1996-06-17
    OF - Secretary → CIF 0
  • 4
    Jones, Richard Mark Lea
    Venture Capitalist born in June 1963
    Individual (49 offsprings)
    Officer
    1995-01-20 ~ 1995-08-29
    OF - Director → CIF 0
  • 5
    Thom, Michael Stephen
    Born in September 1948
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-06-23
    OF - Director → CIF 0
    Thom, Michael Stephen
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-09-03
    OF - Secretary → CIF 0
  • 6
    Hazzlewood, David Gordon
    Born in July 1956
    Individual (7 offsprings)
    Officer
    1993-09-03 ~ 1994-11-11
    OF - Director → CIF 0
    Hazzlewood, David Gordon
    Individual (7 offsprings)
    Officer
    1993-09-03 ~ 1994-11-11
    OF - Secretary → CIF 0
  • 7
    Marshall, Garry Paul
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2007-10-26 ~ now
    OF - Director → CIF 0
    1998-08-28 ~ 2002-07-31
    OF - Director → CIF 0
    Mr Garry Paul Marshall
    Born in March 1957
    Individual (5 offsprings)
    Person with significant control
    2016-05-01 ~ 2016-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Whitworth, Anthony Elliott
    Born in March 1935
    Individual (12 offsprings)
    Officer
    1993-07-14 ~ 2000-12-01
    OF - Director → CIF 0
    Whitworth, Anthony Elliott
    Individual (12 offsprings)
    Officer
    1994-11-11 ~ 1994-11-25
    OF - Secretary → CIF 0
  • 9
    Jackson, Philip
    Born in September 1952
    Individual (13 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-04-20
    OF - Director → CIF 0
    (before 1991-12-31) ~ 1993-04-30
    OF - Director → CIF 0
  • 10
    Tomes, Howard
    Born in April 1949
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-07-31
    OF - Director → CIF 0
    2007-10-26 ~ 2020-01-26
    OF - Director → CIF 0
    Mr Howard Tomes
    Born in April 1949
    Individual (5 offsprings)
    Person with significant control
    2016-05-01 ~ 2016-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Dawson, Philip
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2007-10-26 ~ 2019-04-30
    OF - Director → CIF 0
    Mr Philip Dawson
    Born in December 1965
    Individual (6 offsprings)
    Person with significant control
    2016-05-01 ~ 2016-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Drysdale, Leonard James
    Born in February 1940
    Individual (4 offsprings)
    Officer
    1994-06-24 ~ 1996-02-29
    OF - Director → CIF 0
  • 13
    Quiligotti, Simon
    Born in August 1958
    Individual (13 offsprings)
    Officer
    2007-10-26 ~ now
    OF - Director → CIF 0
    1996-09-24 ~ 2002-07-31
    OF - Director → CIF 0
    Quiligotti, Simon
    Individual (13 offsprings)
    Officer
    2003-02-28 ~ now
    OF - Secretary → CIF 0
    1996-09-24 ~ 2002-07-31
    OF - Secretary → CIF 0
    Mr Simon Quiligotti
    Born in August 1958
    Individual (13 offsprings)
    Person with significant control
    2016-05-01 ~ 2016-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    ESPRIT FINI LIMITED
    - now 04082495
    XNP GLOBE LIMITED - 2008-12-10
    ESPOIR LIMITED - 2007-11-08
    NORTHPOINT LIMITED - 2003-11-10
    ESPOIR LIMITED - 2002-08-02
    MARPLACE (NUMBER 509) LIMITED - 2000-12-19
    C/o Northpoint, Globe Lane, Dukinfield, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-05-01 ~ dissolved
    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

XNP LIMITED

Period: 2002-08-02 ~ 2022-06-14
Company number: 01325752
Registered names
XNP LIMITED - Dissolved
Recent Standard Industrial Classification
25610 - Treatment And Coating Of Metals
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22020-03-01 ~ 2021-02-28
42019-03-01 ~ 2020-02-29
Equity
Called up share capital
1,044,728 GBP2021-02-28
1,044,728 GBP2020-02-29
Retained earnings (accumulated losses)
-1,044,728 GBP2021-02-28
-1,044,728 GBP2020-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
493,998 shares2021-02-28
Par Value of Share
Class 1 ordinary share
12020-03-01 ~ 2021-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,730 shares2021-02-28
Par Value of Share
Class 2 ordinary share
12020-03-01 ~ 2021-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
7,427 shares2021-02-28
Par Value of Share
Class 3 ordinary share
12020-03-01 ~ 2021-02-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
65,000 shares2021-02-28
Par Value of Share
Class 4 ordinary share
12020-03-01 ~ 2021-02-28

  • XNP LIMITED
    Info
    NORTHPOINT LIMITED - 2002-08-02
    NORTHPOINT HOLDINGS LIMITED - 2002-08-02
    NORTHPOINT POWDER COATINGS LIMITED - 2002-08-02
    Registered number 01325752
    Globe Lane, Dukinfield, Cheshire SK16 4UY
    PRIVATE LIMITED COMPANY incorporated on 1977-08-16 and dissolved on 2022-06-14 (44 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.