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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 17
  • 1
    Hodgkiss, Marianne
    Individual (26 offsprings)
    Officer
    2017-11-03 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 2
    Jackson, Guy
    Individual (2 offsprings)
    Officer
    2015-03-06 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 3
    Jepson, Anthony
    Engineer born in March 1947
    Individual (1 offspring)
    Officer
    ~ 1999-08-10
    OF - Director → CIF 0
  • 4
    Cook, Simon
    Director
    Individual (2 offsprings)
    Officer
    1999-08-10 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 5
    Williams, Gavin Glen
    Born in October 1971
    Individual (36 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 6
    Parkinson, Simon Brian
    Company Director born in September 1967
    Individual (4 offsprings)
    Officer
    2016-04-18 ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    Mannix, Antony Gerard
    Director born in August 1963
    Individual (14 offsprings)
    Officer
    2014-12-03 ~ 2023-01-09
    OF - Director → CIF 0
  • 8
    Parkin, Steven Nicholas
    Director born in December 1960
    Individual (41 offsprings)
    Officer
    2014-12-03 ~ 2023-01-09
    OF - Director → CIF 0
  • 9
    Hodkin, David Arthur
    Director born in February 1961
    Individual (60 offsprings)
    Officer
    2014-12-03 ~ 2023-01-09
    OF - Director → CIF 0
    Hodkin, David Arthur
    Individual (60 offsprings)
    Officer
    2014-12-03 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 10
    Furness, Gary Martin
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    ~ 2014-12-03
    OF - Director → CIF 0
    Furness, Gary Martin
    Individual (2 offsprings)
    Officer
    ~ 1999-08-10
    OF - Secretary → CIF 0
  • 11
    Day, Jeremy Mark
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    1999-08-10 ~ 2014-12-03
    OF - Director → CIF 0
    Day, Jeremy Mark
    Managing Director
    Individual (3 offsprings)
    Officer
    2005-01-31 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 12
    Fahey, Sean Eugene
    Director born in March 1970
    Individual (13 offsprings)
    Officer
    2014-12-03 ~ 2017-04-28
    OF - Director → CIF 0
  • 13
    Aspin, David Andrew
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    2014-12-10 ~ 2016-04-18
    OF - Director → CIF 0
  • 14
    Thomas, David James
    Finance Director born in January 1962
    Individual (84 offsprings)
    Officer
    2023-01-09 ~ 2024-04-24
    OF - Director → CIF 0
  • 15
    Macgregor, Stuart Robert
    Born in June 1972
    Individual (82 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
    Macgregor, Stuart
    Individual (82 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 16
    GXO SERVICETECH UK LIMITED
    - now 03024924 03899678
    SERVICECARE SUPPORT SERVICES LIMITED - 2024-01-04 03024924
    PERMITMATCH LIMITED - 1995-05-22
    Lancaster House, Nunn Mills Road, Northampton, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2023-01-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    GXO LOGISTICS UK II LIMITED - now
    CLIPPER LOGISTICS PLC
    - 2023-01-12 03042024 02738580
    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
    Clipper Logistics Group, Gelderd Road, Leeds, United Kingdom
    Active Corporate (35 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XANTHOUS 9 LIMITED

Period: 2023-01-10 ~ now
Company number: 02150434
Registered names
XANTHOUS 9 LIMITED - now 12673584... (more)
COSMAR LIMITED - 1987-09-09
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.
Current Assets
1,000 GBP2021-04-30
1,000 GBP2020-04-30
Net Current Assets/Liabilities
1,000 GBP2021-04-30
1,000 GBP2020-04-30
Total Assets Less Current Liabilities
1,000 GBP2021-04-30
1,000 GBP2020-04-30
Net Assets/Liabilities
1,000 GBP2021-04-30
1,000 GBP2020-04-30
Equity
1,000 GBP2021-04-30
1,000 GBP2020-04-30
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30

  • XANTHOUS 9 LIMITED
    Info
    ELECTROTEC INTERNATIONAL LIMITED - 2023-01-10
    COSMAR LIMITED - 2023-01-10
    Registered number 02150434
    Lancaster House, Nunn Mills Road, Northampton NN1 5GE
    PRIVATE LIMITED COMPANY incorporated on 1987-07-27 (38 years 7 months). 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 0
  • Not found in our database.

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