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
    Managing Director born in October 1971
    Individual (26 offsprings)
    Officer
    2024-04-25 ~ now
    OF - director → CIF 0
  • 2
    Macgregor, Stuart Robert
    Lawyer born in June 1972
    Individual (41 offsprings)
    Officer
    2023-01-09 ~ now
    OF - director → CIF 0
    Macgregor, Stuart
    Individual (41 offsprings)
    Officer
    2023-01-09 ~ now
    OF - secretary → 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
    Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-06-30 ~ 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 10
  • 1
    Cooke, Stephen David
    Director born in August 1952
    Individual
    Officer
    ~ 2001-08-03
    OF - director → CIF 0
  • 2
    Garside, Stephen Howard
    Director born in September 1958
    Individual
    Officer
    1992-08-10 ~ 2000-10-13
    OF - director → CIF 0
    Garside, Stephen Howard
    Individual
    Officer
    ~ 2000-10-13
    OF - secretary → CIF 0
  • 3
    Hodkin, David Arthur
    Director born in February 1961
    Individual (16 offsprings)
    Officer
    2003-05-02 ~ 2023-01-09
    OF - director → CIF 0
  • 4
    Taylor, Kenneth
    Finance born in April 1959
    Individual
    Officer
    2001-05-04 ~ 2003-10-31
    OF - director → CIF 0
    Taylor, Kenneth
    Individual
    Officer
    2000-10-13 ~ 2003-10-31
    OF - secretary → CIF 0
  • 5
    Mannix, Antony Gerard
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2014-05-13 ~ 2023-01-09
    OF - director → CIF 0
  • 6
    Thomas, David James
    Finance Director born in January 1962
    Individual (25 offsprings)
    Officer
    2023-01-09 ~ 2024-04-24
    OF - director → CIF 0
  • 7
    Hodgkiss, Marianne
    Individual (1 offspring)
    Officer
    2019-06-30 ~ 2023-01-09
    OF - secretary → CIF 0
  • 8
    Badrock, Michael David
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    ~ 2014-05-13
    OF - director → CIF 0
  • 9
    Hanson, Angela Judith
    Accountant
    Individual
    Officer
    2003-10-31 ~ 2006-03-31
    OF - secretary → CIF 0
  • 10
    White, Paul Gerard
    Individual
    Officer
    2006-09-01 ~ 2019-06-30
    OF - secretary → CIF 0
parent relation
Company in focus

XANTHOUS 5 LIMITED

Previous names
CLIPPER SECURE LOGISTICS LIMITED - 2023-01-10
GAGEWELL (TEMPERATURE CONTROLLED TRANSPORT) LIMITED - 2005-10-13
CORDMEN LIMITED - 1987-10-06
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Creditors
Amounts falling due within one year
-238,441 GBP2021-04-30
-238,441 GBP2020-04-30
Net Current Assets/Liabilities
-238,441 GBP2021-04-30
-238,441 GBP2020-04-30
Total Assets Less Current Liabilities
-238,441 GBP2021-04-30
-238,441 GBP2020-04-30
Net Assets/Liabilities
-238,441 GBP2021-04-30
-238,441 GBP2020-04-30
Equity
-238,441 GBP2021-04-30
-238,441 GBP2020-04-30
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30

  • XANTHOUS 5 LIMITED
    Info
    CLIPPER SECURE LOGISTICS LIMITED - 2023-01-10
    GAGEWELL (TEMPERATURE CONTROLLED TRANSPORT) LIMITED - 2005-10-13
    CORDMEN LIMITED - 1987-10-06
    Registered number 02016557
    Lancaster House, Nunn Mills Road, Northampton NN1 5GE
    Private Limited Company incorporated on 1986-05-02 (39 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.