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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
Active 2
  • 1
    Russell, Nicholas
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-18 ~ now
    OF - Director → CIF 0
    Mr Nicholas Russell
    Born in January 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-05-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    SELLCO LIMITED - 1985-07-19
    icon of addressNew Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (13 parents, 243 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2015-01-02 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Jacklin, Phil
    Director born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-12 ~ 2012-06-07
    OF - Director → CIF 0
    Jacklin, Phil
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-12 ~ 2013-05-28
    OF - Secretary → CIF 0
  • 2
    Karkkila, Sami Erkki
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2017-02-06 ~ 2019-05-13
    OF - Director → CIF 0
  • 3
    Halpin, Charles George
    Information Technology Consu born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-06-21 ~ 2009-12-16
    OF - Director → CIF 0
    Halpin, Charles George
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ 2010-02-12
    OF - Secretary → CIF 0
  • 4
    Mr Juha Huovinen
    Born in July 1968
    Individual
    Person with significant control
    icon of calendar 2017-02-06 ~ 2019-05-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Wales, David Benjamin
    Managing Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-10 ~ 2017-11-30
    OF - Director → CIF 0
  • 6
    Lanngren, Bengt Sune Johannes
    Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-02 ~ 2017-02-06
    OF - Director → CIF 0
  • 7
    Wahlgren, Peter Bjorn Gunnar Bertil
    Ceo born in February 1968
    Individual
    Officer
    icon of calendar 2015-02-01 ~ 2018-01-14
    OF - Director → CIF 0
  • 8
    Lee, Gary David
    Accountant born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-11 ~ 1994-06-21
    OF - Director → CIF 0
  • 9
    Siniketo, Sanna
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2017-02-06 ~ 2019-05-13
    OF - Director → CIF 0
  • 10
    Raappana, Jari Tapani
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2017-02-06 ~ 2019-05-13
    OF - Director → CIF 0
  • 11
    Wolluing, Lars
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2007-02-22 ~ 2009-12-16
    OF - Director → CIF 0
  • 12
    Olsson, Per Magnus
    Accountant born in August 1970
    Individual
    Officer
    icon of calendar 2009-12-16 ~ 2015-02-01
    OF - Director → CIF 0
  • 13
    Halpin, Ann Marie
    Individual
    Officer
    icon of calendar 1994-06-21 ~ 2007-02-22
    OF - Secretary → CIF 0
  • 14
    Killiner, Per
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2007-02-22 ~ 2009-12-16
    OF - Director → CIF 0
  • 15
    Williams, Robert David
    Individual
    Officer
    icon of calendar 2013-10-02 ~ 2015-01-02
    OF - Secretary → CIF 0
  • 16
    Birgersson, Dennis
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2009-12-16 ~ 2010-02-12
    OF - Director → CIF 0
  • 17
    Mansson, Carl-magnus
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2009-12-16 ~ 2015-02-01
    OF - Director → CIF 0
  • 18
    LEK (NOMINEES) LIMITED
    icon of addressCorporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1994-05-05 ~ 1994-05-11
    PE - Nominee Director → CIF 0
  • 19
    icon of addressCorporate House, 419-421 High Road, Harrow, Middlesex
    Corporate
    Officer
    1994-05-05 ~ 1994-05-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XONETIC LIMITED

Previous names
KEENMIND LIMITED - 2002-08-22
3GAMMA UK LIMITED - 2017-05-19
SOFIGATE LIMITED - 2019-05-20
IQ CONSULTANCY LIMITED - 2007-05-25
ACANDO LTD - 2015-02-03
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
14,029 GBP2024-12-31
16,324 GBP2023-12-31
Debtors
20,373 GBP2024-12-31
70,172 GBP2023-12-31
Cash at bank and in hand
69,232 GBP2024-12-31
19,648 GBP2023-12-31
Current Assets
89,605 GBP2024-12-31
89,820 GBP2023-12-31
Creditors
Current
25,999 GBP2024-12-31
21,752 GBP2023-12-31
Net Current Assets/Liabilities
63,606 GBP2024-12-31
68,068 GBP2023-12-31
Total Assets Less Current Liabilities
77,635 GBP2024-12-31
84,392 GBP2023-12-31
Creditors
Non-current
-5,859 GBP2024-12-31
-15,856 GBP2023-12-31
Net Assets/Liabilities
69,181 GBP2024-12-31
65,520 GBP2023-12-31
Equity
Called up share capital
155 GBP2024-12-31
155 GBP2023-12-31
Retained earnings (accumulated losses)
69,026 GBP2024-12-31
65,365 GBP2023-12-31
Equity
69,181 GBP2024-12-31
65,520 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,513 GBP2024-12-31
48,837 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,484 GBP2024-12-31
32,513 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,971 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
14,029 GBP2024-12-31
16,324 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
28,080 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
20,373 GBP2024-12-31
Amounts falling due within one year, Current
42,092 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
20,373 GBP2024-12-31
Amounts falling due within one year, Current
70,172 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,095 GBP2024-12-31
9,992 GBP2023-12-31
Trade Creditors/Trade Payables
Current
524 GBP2024-12-31
2,200 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,431 GBP2024-12-31
7,772 GBP2023-12-31
Other Creditors
Current
6,949 GBP2024-12-31
1,788 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,859 GBP2024-12-31
15,856 GBP2023-12-31
  • XONETIC LIMITED
    Info
    KEENMIND LIMITED - 2002-08-22
    3GAMMA UK LIMITED - 2002-08-22
    SOFIGATE LIMITED - 2002-08-22
    IQ CONSULTANCY LIMITED - 2002-08-22
    ACANDO LTD - 2002-08-22
    Registered number 02926318
    icon of addressNew King's Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3LG
    PRIVATE LIMITED COMPANY incorporated on 1994-05-05 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.