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 2
  • 1
    Mackintosh, Stuart John
    Director born in August 1973
    Individual (8 offsprings)
    Officer
    2013-11-15 ~ now
    OF - director → CIF 0
  • 2
    MACKINTOSH GROUP LTD - now
    OPUS XI LIMITED - 2024-02-19
    13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,123 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Jones, Jane Elizabeth
    Business Writer born in January 1951
    Individual
    Officer
    2004-03-01 ~ 2010-04-30
    OF - director → CIF 0
  • 2
    Collins, Susan Elizabeth
    Secretary born in March 1949
    Individual
    Officer
    1994-11-07 ~ 2013-11-15
    OF - director → CIF 0
    Collins, Susan Elizabeth
    Secretary
    Individual
    Officer
    1994-12-19 ~ 2013-11-15
    OF - secretary → CIF 0
  • 3
    Theobald, Peter Brian
    Managing Director born in October 1939
    Individual
    Officer
    ~ 1992-11-10
    OF - director → CIF 0
  • 4
    Anderson, Frederick Christopher
    Co Director born in June 1949
    Individual
    Officer
    2004-03-01 ~ 2011-12-14
    OF - director → CIF 0
  • 5
    Jeynes, Roger David
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 1999-04-01
    OF - director → CIF 0
  • 6
    Jones, Earl Stanley
    Sales Manager born in January 1952
    Individual
    Officer
    2004-03-01 ~ 2010-04-30
    OF - director → CIF 0
  • 7
    Costin, Guy
    Company Director born in November 1945
    Individual
    Officer
    1992-11-10 ~ 1993-11-01
    OF - director → CIF 0
  • 8
    Gillot, Paul Maxime
    Sales Director born in September 1946
    Individual (1 offspring)
    Officer
    1998-05-26 ~ 1999-04-30
    OF - director → CIF 0
  • 9
    Bauman, Simcha Gil
    Director born in March 1959
    Individual
    Officer
    2004-03-01 ~ 2011-12-14
    OF - director → CIF 0
  • 10
    Low, Nicola Marjorie Ellen
    Postrustress born in May 1943
    Individual
    Officer
    1992-11-10 ~ 1995-01-06
    OF - director → CIF 0
    Low, Nicola Marjorie Ellen
    Postrustress
    Individual
    Officer
    1992-11-10 ~ 1994-12-09
    OF - secretary → CIF 0
  • 11
    Collins, John Martin
    Director born in December 1951
    Individual (1 offspring)
    Officer
    ~ 2013-11-15
    OF - director → CIF 0
    Collins, John Martin
    Individual (1 offspring)
    Officer
    ~ 1992-11-10
    OF - secretary → CIF 0
parent relation
Company in focus

XI SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
59,579 GBP2023-09-30
Current Assets
95,337 GBP2023-09-30
118,141 GBP2022-09-30
Creditors
Amounts falling due within one year
-40,299 GBP2023-09-30
-51,452 GBP2022-09-30
Net Current Assets/Liabilities
55,038 GBP2023-09-30
66,689 GBP2022-09-30
Total Assets Less Current Liabilities
114,617 GBP2023-09-30
66,689 GBP2022-09-30
Creditors
Amounts falling due after one year
-48,000 GBP2023-09-30
-12,000 GBP2022-09-30
Net Assets/Liabilities
66,617 GBP2023-09-30
54,689 GBP2022-09-30
Equity
66,617 GBP2023-09-30
54,689 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

  • XI SOFTWARE LIMITED
    Info
    Registered number 01977148
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 1986-01-14 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.