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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
Active 3
  • 1
    Williams, Gavin Glen
    Born in October 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Macgregor, Stuart Robert
    Born in June 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
    Macgregor, Stuart
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressLancaster House, Nunn Mills Road, Northampton, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2017-05-24 ~ 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 16
  • 1
    Smith, Austen Willam
    Director born in March 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ 2018-05-01
    OF - Director → CIF 0
  • 2
    Parkin, Steven Nicholas
    Director born in December 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2023-01-09
    OF - Director → CIF 0
  • 3
    Mannix, Antony Gerard
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-24 ~ 2023-01-09
    OF - Director → CIF 0
  • 4
    Hodgkiss, Marianne
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-06 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 5
    Smith, Stephen William
    Financial Director born in March 1955
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2018-05-01
    OF - Director → CIF 0
    Smith, Stephen William
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2005-06-30
    OF - Secretary → CIF 0
    Mr Stephen William Smith
    Born in March 1955
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Callan, Ian Philip
    Director born in March 1945
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-02-06 ~ 2005-05-28
    OF - Director → CIF 0
  • 7
    Thomas, David James
    Finance Director born in January 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ 2024-04-24
    OF - Director → CIF 0
  • 8
    Rotor, Ronald Allan
    It Director born in July 1965
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2004-10-07
    OF - Director → CIF 0
    Rotor, Ronald Allan
    It Manager born in July 1965
    Individual
    icon of calendar 2005-07-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 9
    Drew, Judy
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2017-05-24
    OF - Secretary → CIF 0
  • 10
    Jackson, Guy Collingwood
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2017-07-06
    OF - Secretary → CIF 0
  • 11
    Dempsey, Emma
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2019-11-20
    OF - Director → CIF 0
  • 12
    Welch Mbe, Andrew
    Company Director born in October 1960
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2018-05-02
    OF - Director → CIF 0
  • 13
    Hodkin, David Arthur
    Director born in February 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2023-01-09
    OF - Director → CIF 0
  • 14
    Meader, Stephen John
    Director born in April 1949
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 15
    Gee, Antony David
    Consultant born in January 1947
    Individual
    Officer
    icon of calendar 2004-04-29 ~ 2005-09-06
    OF - Director → CIF 0
  • 16
    Evans, Martin
    Operations Manager born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2017-05-24
    OF - Director → CIF 0
parent relation
Company in focus

XANTHOUS 6 LIMITED

Previous names
TESBINE LIMITED - 1983-11-14
TESAM DISTRIBUTION LIMITED - 2023-01-09
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
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
    TESBINE LIMITED - 1983-11-14
    TESAM DISTRIBUTION LIMITED - 1983-11-14
    Registered number 01708646
    icon of addressLancaster House, Nunn Mills Road, Northampton NN1 5GE
    PRIVATE LIMITED COMPANY incorporated on 1983-03-22 (42 years 9 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.