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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
    Macgregor, Stuart Robert
    Born in June 1972
    Individual (78 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
    Macgregor, Stuart
    Individual (78 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Gavin Glen
    Born in October 1971
    Individual (36 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 3
    CLIPPER LOGISTICS PLC - 2023-01-12
    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 (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 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 17
  • 1
    Hanson, Angela Judith
    Accountant
    Individual
    Officer
    2005-08-01 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 2
    Thomas, David James
    Finance Director born in January 1962
    Individual (25 offsprings)
    Officer
    2023-01-09 ~ 2024-04-24
    OF - Director → CIF 0
  • 3
    Daly, Michael John
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Parkin, Steven Nicholas
    Director born in December 1960
    Individual (21 offsprings)
    Officer
    2004-09-28 ~ 2023-01-09
    OF - Director → CIF 0
  • 5
    Hodgkiss, Marianne
    Individual (1 offspring)
    Officer
    2019-06-30 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 6
    Rayner, Timothy Howard
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    ~ 2005-07-22
    OF - Director → CIF 0
    Rayner, Timothy Howard
    Individual (1 offspring)
    Officer
    ~ 2005-07-22
    OF - Secretary → CIF 0
  • 7
    Badrock, Michael David
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    2004-09-28 ~ 2014-05-13
    OF - Director → CIF 0
  • 8
    Fahey, Sean Eugene
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2004-09-28 ~ 2017-04-28
    OF - Director → CIF 0
  • 9
    Robb, John Charles
    Company Director born in November 1960
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ 2007-05-14
    OF - Director → CIF 0
  • 10
    White, Paul Gerard
    Individual
    Officer
    2006-09-01 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 11
    Daly, Monica
    Company Director born in March 1955
    Individual
    Officer
    ~ 1994-06-17
    OF - Director → CIF 0
  • 12
    Heavey, Michael
    Director born in January 1950
    Individual
    Officer
    1998-04-20 ~ 2004-09-28
    OF - Director → CIF 0
  • 13
    Woodrow, Peter Alastair
    Company Director born in June 1936
    Individual
    Officer
    1996-11-29 ~ 1997-07-28
    OF - Director → CIF 0
  • 14
    Palmer, Andrew James
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    2001-09-24 ~ 2005-01-31
    OF - Director → CIF 0
  • 15
    Hodkin, David Arthur
    Director born in February 1961
    Individual (16 offsprings)
    Officer
    2004-09-28 ~ 2023-01-09
    OF - Director → CIF 0
  • 16
    Burbage, Michael John
    Self Employed born in May 1944
    Individual
    Officer
    2000-06-14 ~ 2003-09-30
    OF - Director → CIF 0
  • 17
    Heggie, George Annan
    Accountant born in February 1946
    Individual
    Officer
    ~ 2001-01-31
    OF - Director → CIF 0
parent relation
Company in focus

XANTHOUS 8 LIMITED

Previous names
DTS LOGISTICS LIMITED - 2023-01-10
DTS LOGISTICS LIMITED - 2008-07-30
DTS LOGISTICS PLC - 2002-10-09
DALY TRANSPORT SERVICES PLC - 1997-11-21
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.
Fixed Assets
90 GBP2021-04-30
90 GBP2020-04-30
Current Assets
281,976 GBP2021-04-30
281,976 GBP2020-04-30
Net Current Assets/Liabilities
281,976 GBP2021-04-30
281,976 GBP2020-04-30
Total Assets Less Current Liabilities
282,066 GBP2021-04-30
282,066 GBP2020-04-30
Net Assets/Liabilities
282,066 GBP2021-04-30
282,066 GBP2020-04-30
Equity
282,066 GBP2021-04-30
282,066 GBP2020-04-30
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30

Related profiles found in government register
  • XANTHOUS 8 LIMITED
    Info
    DTS LOGISTICS LIMITED - 2023-01-10
    DTS LOGISTICS LIMITED - 2023-01-10
    DTS LOGISTICS PLC - 2023-01-10
    DALY TRANSPORT SERVICES PLC - 2023-01-10
    Registered number 01876354
    Lancaster House, Nunn Mills Road, Northampton NN1 5GE
    PRIVATE LIMITED COMPANY incorporated on 1985-01-11 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • XANTHOUS 8 LIMITED
    S
    Registered number 1876354
    Lancaster House, Nunn Mills Road, Northampton, England, NN1 5GE
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRANSFERENCE TECHNOLOGY LIMITED - 2023-01-10
    Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    -14,783 GBP2021-04-30
    Person with significant control
    2023-01-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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