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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
    CLIPPER LOGISTICS PLC - 2023-01-12
    FORTUNE 11 LIMITED - 1995-07-03
    CLIPPER GROUP LIMITED - 2008-04-22
    CLIPPER LOGISTICS LIMITED - 2014-05-15
    CLIPPER LOGISTICS GROUP LIMITED - 2014-05-14
    icon of addressLancaster House, Nunn Mills Road, Northampton, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    Parkin, Steven Nicholas
    Director born in December 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2023-01-09
    OF - Director → CIF 0
  • 2
    Hodgkiss, Marianne
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-30 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 3
    Woodrow, Peter Alastair
    Company Director born in June 1936
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 1997-07-28
    OF - Director → CIF 0
  • 4
    Hanson, Angela Judith
    Accountant
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 5
    Daly, Michael John
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Robb, John Charles
    Company Director born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2007-05-14
    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
    Fahey, Sean Eugene
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-28 ~ 2017-04-28
    OF - Director → CIF 0
  • 9
    Daly, Monica
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar ~ 1994-06-17
    OF - Director → CIF 0
  • 10
    Heavey, Michael
    Director born in January 1950
    Individual
    Officer
    icon of calendar 1998-04-20 ~ 2004-09-28
    OF - Director → CIF 0
  • 11
    Badrock, Michael David
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2014-05-13
    OF - Director → CIF 0
  • 12
    White, Paul Gerard
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 13
    Rayner, Timothy Howard
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-07-22
    OF - Director → CIF 0
    Rayner, Timothy Howard
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-07-22
    OF - Secretary → CIF 0
  • 14
    Palmer, Andrew James
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-24 ~ 2005-01-31
    OF - Director → CIF 0
  • 15
    Heggie, George Annan
    Accountant born in February 1946
    Individual
    Officer
    icon of calendar ~ 2001-01-31
    OF - Director → CIF 0
  • 16
    Burbage, Michael John
    Self Employed born in May 1944
    Individual
    Officer
    icon of calendar 2000-06-14 ~ 2003-09-30
    OF - Director → CIF 0
  • 17
    Hodkin, David Arthur
    Director born in February 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2023-01-09
    OF - Director → CIF 0
parent relation
Company in focus

XANTHOUS 8 LIMITED

Previous names
DTS LOGISTICS LIMITED - 2023-01-10
DALY TRANSPORT SERVICES PLC - 1997-11-21
DTS LOGISTICS PLC - 2002-10-09
DTS LOGISTICS LIMITED - 2008-07-30
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
    DALY TRANSPORT SERVICES PLC - 2023-01-10
    DTS LOGISTICS PLC - 2023-01-10
    DTS LOGISTICS LIMITED - 2023-01-10
    Registered number 01876354
    icon of addressLancaster House, Nunn Mills Road, Northampton NN1 5GE
    PRIVATE LIMITED COMPANY incorporated on 1985-01-11 (40 years 11 months). 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
    icon of addressLancaster 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
    icon of addressLancaster House, Nunn Mills Road, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    -14,783 GBP2021-04-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.