logo
explain how to read the page

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 13
  • 1
    Jones, Earl Stanley
    Sales Manager born in January 1952
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 2
    Costin, Guy
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    1992-11-10 ~ 1993-11-01
    OF - Director → CIF 0
  • 3
    Jones, Jane Elizabeth
    Business Writer born in January 1951
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    Anderson, Frederick Christopher
    Co Director born in June 1949
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2011-12-14
    OF - Director → CIF 0
  • 5
    Mackintosh, Stuart John
    Born in August 1973
    Individual (10 offsprings)
    Officer
    2013-11-15 ~ now
    OF - Director → CIF 0
  • 6
    Collins, John Martin
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    (before 1991-12-14) ~ 2013-11-15
    OF - Director → CIF 0
    Collins, John Martin
    Individual (3 offsprings)
    Officer
    (before 1991-12-14) ~ 1992-11-10
    OF - Secretary → CIF 0
  • 7
    Collins, Susan Elizabeth
    Secretary born in March 1949
    Individual (3 offsprings)
    Officer
    1994-11-07 ~ 2013-11-15
    OF - Director → CIF 0
    Collins, Susan Elizabeth
    Secretary
    Individual (3 offsprings)
    Officer
    1994-12-19 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 8
    Theobald, Peter Brian
    Managing Director born in October 1939
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1992-11-10
    OF - Director → CIF 0
  • 9
    Low, Nicola Marjorie Ellen
    Postrustress born in May 1943
    Individual (3 offsprings)
    Officer
    1992-11-10 ~ 1995-01-06
    OF - Director → CIF 0
    Low, Nicola Marjorie Ellen
    Postrustress
    Individual (3 offsprings)
    Officer
    1992-11-10 ~ 1994-12-09
    OF - Secretary → CIF 0
  • 10
    Bauman, Simcha Gil
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2011-12-14
    OF - Director → CIF 0
  • 11
    Jeynes, Roger David
    Director born in September 1952
    Individual (12 offsprings)
    Officer
    1998-06-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 12
    Gillot, Paul Maxime
    Sales Director born in September 1946
    Individual (3 offsprings)
    Officer
    1998-05-26 ~ 1999-04-30
    OF - Director → CIF 0
  • 13
    MACKINTOSH GROUP LTD - now 08598770
    OPUS XI LIMITED - 2024-02-19 08598770
    13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XI SOFTWARE LIMITED

Period: 1986-01-14 ~ now
Company number: 01977148
Registered name
XI SOFTWARE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
47,036 GBP2024-09-30
59,579 GBP2023-09-30
Current Assets
167,141 GBP2024-09-30
95,337 GBP2023-09-30
Creditors
Amounts falling due within one year
-81,874 GBP2024-09-30
-40,299 GBP2023-09-30
Net Current Assets/Liabilities
85,267 GBP2024-09-30
55,038 GBP2023-09-30
Total Assets Less Current Liabilities
132,303 GBP2024-09-30
114,617 GBP2023-09-30
Creditors
Amounts falling due after one year
-48,899 GBP2024-09-30
-48,000 GBP2023-09-30
Net Assets/Liabilities
83,404 GBP2024-09-30
66,617 GBP2023-09-30
Equity
83,404 GBP2024-09-30
66,617 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • XI SOFTWARE LIMITED
    Info
    Registered number 01977148
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 1986-01-14 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.