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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 16
  • 1
    Stanton-gleaves, Robin James
    Chief Operations Officer born in February 1968
    Individual (64 offsprings)
    Officer
    2019-05-01 ~ 2020-06-17
    OF - Director → CIF 0
  • 2
    Jackson, Samantha Loraine
    Born in February 1985
    Individual (22 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Randall, Martin Keith
    Company Director born in July 1959
    Individual (50 offsprings)
    Officer
    2014-04-30 ~ 2019-03-15
    OF - Director → CIF 0
  • 4
    Maruggi, Aurelio
    General Manager born in April 1961
    Individual (29 offsprings)
    Officer
    2020-06-18 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Whitehouse, Michael
    Sales Manager born in March 1953
    Individual (3 offsprings)
    Officer
    1993-05-25 ~ 2005-11-14
    OF - Director → CIF 0
  • 6
    Seel, Richard Stuart
    Sales Executive born in April 1965
    Individual (8 offsprings)
    Officer
    1993-02-10 ~ 2014-05-01
    OF - Director → CIF 0
    Seel, Richard
    Sales Executive
    Individual (8 offsprings)
    Officer
    1993-02-10 ~ 2003-02-20
    OF - Secretary → CIF 0
  • 7
    Marsh, Alan Garry
    Individual (5 offsprings)
    Officer
    2004-07-20 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 8
    Collins, Jason Patrick
    Company Director born in January 1970
    Individual (66 offsprings)
    Officer
    2014-04-30 ~ 2019-04-25
    OF - Director → CIF 0
  • 9
    Pierpoint, Alan
    Individual (45 offsprings)
    Officer
    2014-05-01 ~ 2019-05-28
    OF - Secretary → CIF 0
  • 10
    Clark, James Alexander
    Born in December 1979
    Individual (30 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
    Clark, James Alexander
    Finance Director born in December 1979
    Individual (30 offsprings)
    2018-11-01 ~ 2022-05-20
    OF - Director → CIF 0
  • 11
    Welford, Godfrey Walter
    Sales Executive born in January 1940
    Individual (1 offspring)
    Officer
    1993-02-10 ~ 2003-02-24
    OF - Director → CIF 0
  • 12
    Ferdinand, Barry Trevor
    Company Director born in April 1964
    Individual (40 offsprings)
    Officer
    2014-04-30 ~ 2016-09-02
    OF - Director → CIF 0
  • 13
    XERA-LOGIC GROUP LIMITED
    04670995
    Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    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
  • 14
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1993-02-10 ~ 1993-02-10
    OF - Nominee Director → CIF 0
  • 15
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1993-02-10 ~ 1993-02-10
    OF - Nominee Secretary → CIF 0
  • 16
    STREETS FINANCIAL CONSULTING LIMITED - now
    STREETS FINANCIAL CONSULTING PLC - 2023-06-20
    CAMBRIDGE FINANCIAL CONSULTING LIMITED
    - 2005-12-20 02029793
    STREETS LIMITED - 2002-01-08
    JABGROVE LIMITED - 1986-09-18
    Tower House, Lucy Tower Street, Lincoln, Lincolnshire
    Active Corporate (27 parents, 176 offsprings)
    Officer
    2003-02-20 ~ 2004-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

XACT DOCUMENT SOLUTIONS LIMITED

Period: 2006-07-07 ~ now
Company number: 02788412
Registered names
XACT DOCUMENT SOLUTIONS LIMITED - now
XERA-LOGIC LTD - 2006-07-07
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
Current
127,662 GBP2024-10-31
127,662 GBP2023-10-31
Equity
Called up share capital
127,662 GBP2024-10-31
127,662 GBP2023-10-31
Equity
127,662 GBP2024-10-31
127,662 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Other Debtors
Current, Amounts falling due within one year
127,662 GBP2024-10-31
127,662 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
127,662 GBP2024-10-31
127,662 GBP2023-10-31

  • XACT DOCUMENT SOLUTIONS LIMITED
    Info
    XERA-LOGIC LTD - 2006-07-07
    XERA-LOGIC (LINCS) LIMITED - 2006-07-07
    Registered number 02788412
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent ME16 0FZ
    PRIVATE LIMITED COMPANY incorporated on 1993-02-10 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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