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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 19
  • 1
    Hodgkiss, Marianne
    Individual (26 offsprings)
    Officer
    2017-07-06 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 2
    Smith, Stephen William
    Financial Director born in March 1955
    Individual (21 offsprings)
    Officer
    ~ 2018-05-01
    OF - Director → CIF 0
    Smith, Stephen William
    Individual (21 offsprings)
    Officer
    ~ 2005-06-30
    OF - Secretary → CIF 0
    Mr Stephen William Smith
    Born in March 1955
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-24
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Rotor, Ronald Allan
    It Director born in July 1965
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2004-10-07
    OF - Director → CIF 0
    Rotor, Ronald Allan
    It Manager born in July 1965
    Individual (1 offspring)
    2005-07-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 4
    Welch Mbe, Andrew
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2018-05-02
    OF - Director → CIF 0
  • 5
    Smith, Austen Willam
    Director born in March 1986
    Individual (9 offsprings)
    Officer
    2016-04-12 ~ 2018-05-01
    OF - Director → CIF 0
  • 6
    Williams, Gavin Glen
    Born in October 1971
    Individual (36 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 7
    Evans, Martin
    Operations Manager born in December 1948
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2017-05-24
    OF - Director → CIF 0
  • 8
    Mannix, Antony Gerard
    Director born in August 1963
    Individual (14 offsprings)
    Officer
    2017-05-24 ~ 2023-01-09
    OF - Director → CIF 0
  • 9
    Meader, Stephen John
    Director born in April 1949
    Individual (1 offspring)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Parkin, Steven Nicholas
    Director born in December 1960
    Individual (41 offsprings)
    Officer
    2017-05-24 ~ 2023-01-09
    OF - Director → CIF 0
  • 11
    Jackson, Guy Collingwood
    Individual (130 offsprings)
    Officer
    2017-05-24 ~ 2017-07-06
    OF - Secretary → CIF 0
  • 12
    Hodkin, David Arthur
    Director born in February 1961
    Individual (60 offsprings)
    Officer
    2017-05-24 ~ 2023-01-09
    OF - Director → CIF 0
  • 13
    Drew, Judy
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2017-05-24
    OF - Secretary → CIF 0
  • 14
    Gee, Antony David
    Consultant born in January 1947
    Individual (1 offspring)
    Officer
    2004-04-29 ~ 2005-09-06
    OF - Director → CIF 0
  • 15
    Dempsey, Emma
    Director born in November 1971
    Individual (5 offsprings)
    Officer
    2017-05-24 ~ 2019-11-20
    OF - Director → CIF 0
  • 16
    Callan, Ian Philip
    Director born in March 1945
    Individual (20 offsprings)
    Officer
    1996-02-06 ~ 2005-05-28
    OF - Director → CIF 0
  • 17
    Thomas, David James
    Finance Director born in January 1962
    Individual (84 offsprings)
    Officer
    2023-01-09 ~ 2024-04-24
    OF - Director → CIF 0
  • 18
    Macgregor, Stuart Robert
    Born in June 1972
    Individual (82 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
    Macgregor, Stuart
    Individual (82 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 19
    GXO LOGISTICS UK II LIMITED
    - now 03042024
    CLIPPER LOGISTICS PLC - 2023-01-12 03042024 02738580
    CLIPPER LOGISTICS LIMITED - 2014-05-15
    CLIPPER LOGISTICS GROUP LIMITED - 2014-05-14
    CLIPPER GROUP LIMITED - 2008-04-22
    FORTUNE 11 LIMITED - 1995-07-03
    Lancaster House, Nunn Mills Road, Northampton, England
    Active Corporate (35 parents, 19 offsprings)
    Person with significant control
    2017-05-24 ~ 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

XANTHOUS 6 LIMITED

Period: 2023-01-09 ~ now
Company number: 01708646
Registered names
XANTHOUS 6 LIMITED - now 12673584... (more)
TESBINE LIMITED - 1983-11-14
Standard Industrial Classification
74990 - Non-trading 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
339,000 GBP2021-04-30
339,000 GBP2020-04-30
Net Current Assets/Liabilities
339,000 GBP2021-04-30
339,000 GBP2020-04-30
Total Assets Less Current Liabilities
339,000 GBP2021-04-30
339,000 GBP2020-04-30
Net Assets/Liabilities
339,000 GBP2021-04-30
339,000 GBP2020-04-30
Equity
339,000 GBP2021-04-30
339,000 GBP2020-04-30
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30

  • XANTHOUS 6 LIMITED
    Info
    TESAM DISTRIBUTION LIMITED - 2023-01-09
    TESBINE LIMITED - 2023-01-09
    Registered number 01708646
    Lancaster House, Nunn Mills Road, Northampton NN1 5GE
    PRIVATE LIMITED COMPANY incorporated on 1983-03-22 (43 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.