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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
    Hanson, Angela Judith
    Individual (12 offsprings)
    Officer
    2003-10-31 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 2
    Hodgkiss, Marianne
    Individual (26 offsprings)
    Officer
    2019-06-30 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 3
    Parkin, Steven Nicholas
    Born in December 1960
    Individual (42 offsprings)
    Officer
    1995-08-21 ~ 2023-01-09
    OF - Director → CIF 0
  • 4
    Danby, Michael David
    Born in March 1960
    Individual (20 offsprings)
    Officer
    1994-03-21 ~ 1996-08-02
    OF - Director → CIF 0
  • 5
    White, Paul Gerard
    Individual (18 offsprings)
    Officer
    2006-09-01 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 6
    Williams, Gavin Glen
    Born in October 1971
    Individual (36 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 7
    Robinson, Paul
    Born in January 1955
    Individual (7 offsprings)
    Officer
    1994-03-21 ~ 2001-08-03
    OF - Director → CIF 0
  • 8
    Hodkin, David Arthur
    Born in February 1961
    Individual (61 offsprings)
    Officer
    2003-05-02 ~ 2023-01-09
    OF - Director → CIF 0
  • 9
    Khela, Surjeet Singh
    Born in February 1954
    Individual (30 offsprings)
    Officer
    1996-10-18 ~ 1998-06-15
    OF - Director → CIF 0
  • 10
    Thomas, David James
    Finance Director born in January 1962
    Individual (85 offsprings)
    Officer
    2023-01-09 ~ 2024-04-24
    OF - Director → CIF 0
  • 11
    Macgregor, Stuart Robert
    Born in June 1972
    Individual (85 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
    Macgregor, Stuart
    Individual (85 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 12
    Fahey, Sean Eugene
    Born in March 1970
    Individual (13 offsprings)
    Officer
    1994-03-21 ~ 2017-04-28
    OF - Director → CIF 0
    Fahey, Sean Eugene
    Individual (13 offsprings)
    Officer
    1994-03-21 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 13
    Parkin, Melanie
    Born in July 1967
    Individual (3 offsprings)
    Officer
    1994-03-21 ~ 1995-11-24
    OF - Director → CIF 0
  • 14
    Thompson, Jonathan Roger
    Born in January 1952
    Individual (9 offsprings)
    Officer
    1995-08-21 ~ 1999-08-23
    OF - Director → CIF 0
  • 15
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1994-02-25 ~ 1994-03-21
    OF - Nominee Director → CIF 0
  • 16
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1994-02-25 ~ 1994-03-21
    OF - Nominee Secretary → CIF 0
  • 17
    GXO LOGISTICS UK II LIMITED
    - now 03042024
    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
    Lancaster House, Nunn Mills Road, Northampton, England
    Active Corporate (35 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XANTHOUS 2 LIMITED

Period: 2023-01-09 ~ now
Company number: 02902465 02016557... (more)
Registered names
XANTHOUS 2 LIMITED - now 02016557... (more)
YORKCO 138 LIMITED - 1994-03-16 02902454... (more)
Recent Standard Industrial Classification
74990 - Non-trading 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 2 LIMITED
    Info
    CLIPPER LOGISTICS (PROCESSING) LIMITED - 2023-01-09
    YORKCO 138 LIMITED - 2023-01-09
    Registered number 02902465
    Lancaster House, Nunn Mills Road, Northampton NN1 5GE
    PRIVATE LIMITED COMPANY incorporated on 1994-02-25 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.