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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 8
  • 1
    Boden, George
    Born in May 1946
    Individual (41 offsprings)
    Officer
    1993-03-19 ~ now
    OF - Director → CIF 0
    Mr George Boden
    Born in May 1946
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Richards, William Samuel Clive
    Company Director born in September 1937
    Individual (45 offsprings)
    Officer
    1993-04-06 ~ 1999-01-25
    OF - Director → CIF 0
  • 3
    Boden, Jane
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
    Mrs Jane Boden
    Born in October 1960
    Individual (4 offsprings)
    Person with significant control
    2022-07-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cole, Simon Lawrence Vernon
    Chartered Secretary born in November 1958
    Individual (44 offsprings)
    Officer
    1993-03-19 ~ 2008-06-25
    OF - Director → CIF 0
    Cole, Simon Lawrence Vernon
    Individual (44 offsprings)
    Officer
    1993-03-19 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 5
    TOSH AIR LIMITED
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1993-02-18 ~ 1993-03-19
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1993-02-18 ~ 1993-03-19
    OF - Nominee Director → CIF 0
  • 8
    SANDRINGHAM COMPANY SECRETARIES LIMITED
    05079271
    Suite A First Floor, Midas House, 62 Goldsworth Road, Woking, Surrey
    Active Corporate (22 parents, 117 offsprings)
    Officer
    2008-06-25 ~ 2011-09-05
    OF - Secretary → CIF 0
parent relation
Company in focus

GXL CAPITAL LIMITED

Period: 2008-06-30 ~ now
Company number: 02791361
Registered names
GXL CAPITAL LIMITED - now
TRUNKFIX LIMITED - 1993-03-29
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,540,903 GBP2025-06-30
2,380,003 GBP2024-06-30
Current Assets
378,173 GBP2025-06-30
744,711 GBP2024-06-30
Total assets
2,921,477 GBP2025-06-30
3,141,927 GBP2024-06-30
Equity
2,843,990 GBP2025-06-30
3,035,598 GBP2024-06-30
Creditors
Amounts falling due within one year
-19,196 GBP2025-06-30
6,443 GBP2024-06-30
Amounts falling due after one year
96,683 GBP2025-06-30
76,393 GBP2024-06-30
Total liabilities
2,921,477 GBP2025-06-30
3,141,927 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • GXL CAPITAL LIMITED
    Info
    SBJ MANAGEMENT SERVICES LIMITED - 2008-06-30
    TRUNKFIX LIMITED - 2008-06-30
    Registered number 02791361
    1 Church Street, Wadhurst TN5 6AR
    PRIVATE LIMITED COMPANY incorporated on 1993-02-18 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    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 April 2026 and licensed under the Open Government Licence v3.0.