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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 15
  • 1
    Roche, Mark John
    Director born in January 1976
    Individual (4 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
    Mr Mark John Roche
    Born in January 1976
    Individual (4 offsprings)
    Person with significant control
    2021-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bilton, Anton John Godfrey
    Company Director born in August 1964
    Individual (53 offsprings)
    Officer
    1994-06-23 ~ 2000-08-04
    OF - Director → CIF 0
  • 3
    Sandhu, Bimaljit Singh, Mr.
    Chartered Accountant born in February 1962
    Individual (77 offsprings)
    Officer
    1999-04-29 ~ 2000-08-04
    OF - Director → CIF 0
    Sandhu, Bimaljit Singh, Mr.
    Individual (77 offsprings)
    Officer
    1995-01-19 ~ 2000-06-05
    OF - Secretary → CIF 0
  • 4
    Bell, Stuart David
    Director born in June 1963
    Individual (13 offsprings)
    Officer
    2005-03-30 ~ 2005-09-29
    OF - Director → CIF 0
    Bell, Stuart David
    Company Director born in June 1963
    Individual (13 offsprings)
    2019-02-01 ~ 2020-06-18
    OF - Director → CIF 0
    Bell, Stuart David
    Director
    Individual (13 offsprings)
    Officer
    2005-03-30 ~ 2005-09-29
    OF - Secretary → CIF 0
    Mr Stuart David Bell
    Born in June 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Carey, Sean
    Secretary born in June 1955
    Individual (97 offsprings)
    Officer
    2005-03-30 ~ 2005-03-30
    OF - Director → CIF 0
    Carey, Sean
    Accountant born in June 1955
    Individual (97 offsprings)
    2005-09-29 ~ 2021-08-01
    OF - Director → CIF 0
    Carey, Sean
    Secretary
    Individual (97 offsprings)
    Officer
    2000-05-03 ~ 2003-10-16
    OF - Secretary → CIF 0
    2005-03-30 ~ 2005-03-30
    OF - Secretary → CIF 0
    Mr Sean Carey
    Born in June 1955
    Individual (97 offsprings)
    Person with significant control
    2020-06-18 ~ 2021-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Mobberley, Andrew George
    Individual (30 offsprings)
    Officer
    2000-06-05 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 7
    Carey, Elizabeth
    Secretary born in April 1964
    Individual (10 offsprings)
    Officer
    2005-03-29 ~ 2005-03-30
    OF - Director → CIF 0
    Carey, Elizabeth
    Secretary
    Individual (10 offsprings)
    Officer
    2005-03-29 ~ 2005-03-30
    OF - Secretary → CIF 0
    2005-09-29 ~ 2020-06-18
    OF - Secretary → CIF 0
  • 8
    Bilton, Laurence James
    Property Investor born in February 1967
    Individual (21 offsprings)
    Officer
    1996-03-29 ~ 1999-04-27
    OF - Director → CIF 0
  • 9
    CURSITOR NOMINEES LIMITED
    - now 02688116
    CURSITOR (NINETY-FOUR) LIMITED - 1993-02-08
    2-3 Cursitor Street, London
    Dissolved Corporate (21 parents, 14 offsprings)
    Officer
    1994-05-03 ~ 1994-06-23
    OF - Nominee Director → CIF 0
  • 10
    RAVEN MANAGEMENT SERVICES LIMITED
    - now
    CITY & MUNICIPAL PROPERTIES LIMITED - 2005-03-16 00723655
    SWAN HILL GROUP LIMITED - 1997-01-17
    CITY & MUNICIPAL PROPERTIES LIMITED - 1996-11-11
    First Floor, 21 Knightsbridge, London
    Dissolved Corporate (14 parents, 18 offsprings)
    Officer
    2000-08-04 ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    NOMINEE SHARE SERVICES LIMITED
    03716581
    18 Manor Way, Bexley, Kent
    Dissolved Corporate (13 offsprings)
    Officer
    2003-04-30 ~ 2005-03-30
    OF - Director → CIF 0
  • 12
    FINANCIAL AND LEGAL SERVICES LIMITED
    - now 01884202
    JADETONE LIMITED - 1985-03-05
    5th Floor Clement House, 14-18 Gresham Street, London
    Dissolved Corporate (33 parents, 76 offsprings)
    Officer
    1996-05-17 ~ 2003-10-16
    OF - Secretary → CIF 0
  • 13
    33HZ THREADS LIMITED - now
    GREAT MANAGEMENT LIMITED - 2024-04-05
    GNU MANAGEMENT LIMITED - 2022-08-22
    S55 LIMITED - 2018-03-26
    NOMINEE SECRETARIAL SERVICES LIMITED
    - 2011-03-25 03670694
    MICHAEL JAMES SPORTS LTD - 2003-10-20 03670694
    First Floor 21 Knightsbridge, London
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2003-10-16 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 14
    CURSITOR SECRETARIAL SERVICES LIMITED
    - now 02688149
    CURSITOR (NINETY-FIVE) LIMITED - 1992-09-18
    2-3 Cursitor Street, London
    Dissolved Corporate (23 parents, 16 offsprings)
    Officer
    1994-05-03 ~ 1994-06-23
    OF - Nominee Director → CIF 0
    1994-05-03 ~ 1996-05-17
    OF - Nominee Secretary → CIF 0
  • 15
    SANTON CLOSE NOMINEES LIMITED
    - now
    RAVEN CLOSE NOMINEES LIMITED - 2005-03-10 SC135168
    PHOENIX CLOSE NOMINEES LIMITED - 1991-12-16
    First Floor, 21 Knightsbridge, London
    Active Corporate (19 parents, 31 offsprings)
    Officer
    2000-08-04 ~ 2003-04-30
    OF - Director → CIF 0
parent relation
Company in focus

XYZ1 LIMITED

Period: 2023-05-04 ~ 2024-12-03
Company number: 02925214
Registered names
XYZ1 LIMITED - Dissolved 04203279... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-07-31
2 GBP2022-07-31
Current Assets
16,911 GBP2023-07-31
16,911 GBP2022-07-31
Net Current Assets/Liabilities
16,911 GBP2023-07-31
16,911 GBP2022-07-31
Total Assets Less Current Liabilities
16,913 GBP2023-07-31
16,913 GBP2022-07-31
Creditors
Amounts falling due after one year
-5,942 GBP2023-07-31
-5,942 GBP2022-07-31
Net Assets/Liabilities
10,971 GBP2023-07-31
10,971 GBP2022-07-31
Equity
10,971 GBP2023-07-31
10,971 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

Related profiles found in government register
  • XYZ1 LIMITED
    Info
    DISCOMBOBULATE LIMITED - 2023-05-04
    NOMINEE MANAGEMENT SERVICES LIMITED - 2023-05-04
    FIFTY EIGHTY MANAGEMENT LIMITED - 2023-05-04
    RAVEN WHITEHALL LIMITED - 2023-05-04
    RAVEN TADMARTON LIMITED - 2023-05-04
    STAINES FOOTBALL STADIUM DEVELOPMENTS LIMITED - 2023-05-04
    CURSITOR (ONE HUNDRED AND TWENTY-EIGHT) LIMITED - 2023-05-04
    Registered number 02925214
    12 Romans Way, Pyrford, Woking, Surrey GU22 8TP
    PRIVATE LIMITED COMPANY incorporated on 1994-05-03 and dissolved on 2024-12-03 (30 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-04-17
    CIF 0
  • RAVEN WHITEHALL LIMITED
    S
    Registered number missing
    First Floor, 21 Knightsbridge, London, SW1X 7LY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    25 WHITEHALL MANAGEMENT LIMITED
    03870410
    25 Whitehall Craigs Court, 25 Whitehall, London, England
    Active Corporate (23 parents)
    Officer
    1999-11-03 ~ 2001-05-18
    CIF 1 - Secretary → ME

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