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
    Management Consultant born in January 1976
    Individual (1 offspring)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
    Mr Nicholas Russell
    Born in January 1976
    Individual (1 offspring)
    Person with significant control
    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
    New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (13 parents, 247 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2015-01-02 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Olsson, Per Magnus
    Accountant born in August 1970
    Individual
    Officer
    2009-12-16 ~ 2015-02-01
    OF - Director → CIF 0
  • 2
    Birgersson, Dennis
    Director born in March 1961
    Individual
    Officer
    2009-12-16 ~ 2010-02-12
    OF - Director → CIF 0
  • 3
    Wahlgren, Peter Bjorn Gunnar Bertil
    Ceo born in February 1968
    Individual
    Officer
    2015-02-01 ~ 2018-01-14
    OF - Director → CIF 0
  • 4
    Lanngren, Bengt Sune Johannes
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2015-02-02 ~ 2017-02-06
    OF - Director → CIF 0
  • 5
    Mansson, Carl-magnus
    Director born in July 1966
    Individual
    Officer
    2009-12-16 ~ 2015-02-01
    OF - Director → CIF 0
  • 6
    Siniketo, Sanna
    Director born in June 1963
    Individual
    Officer
    2017-02-06 ~ 2019-05-13
    OF - Director → CIF 0
  • 7
    Jacklin, Phil
    Director born in September 1974
    Individual (1 offspring)
    Officer
    2010-02-12 ~ 2012-06-07
    OF - Director → CIF 0
    Jacklin, Phil
    Individual (1 offspring)
    Officer
    2010-02-12 ~ 2013-05-28
    OF - Secretary → CIF 0
  • 8
    Raappana, Jari Tapani
    Director born in October 1962
    Individual
    Officer
    2017-02-06 ~ 2019-05-13
    OF - Director → CIF 0
  • 9
    Halpin, Charles George
    Information Technology Consu born in May 1960
    Individual (6 offsprings)
    Officer
    1994-06-21 ~ 2009-12-16
    OF - Director → CIF 0
    Halpin, Charles George
    Director
    Individual (6 offsprings)
    Officer
    2007-02-22 ~ 2010-02-12
    OF - Secretary → CIF 0
  • 10
    Karkkila, Sami Erkki
    Director born in January 1973
    Individual
    Officer
    2017-02-06 ~ 2019-05-13
    OF - Director → CIF 0
  • 11
    Williams, Robert David
    Individual
    Officer
    2013-10-02 ~ 2015-01-02
    OF - Secretary → CIF 0
  • 12
    Lee, Gary David
    Accountant born in January 1952
    Individual (2 offsprings)
    Officer
    1994-05-11 ~ 1994-06-21
    OF - Director → CIF 0
  • 13
    Wolluing, Lars
    Director born in July 1961
    Individual
    Officer
    2007-02-22 ~ 2009-12-16
    OF - Director → CIF 0
  • 14
    Halpin, Ann Marie
    Individual
    Officer
    1994-06-21 ~ 2007-02-22
    OF - Secretary → CIF 0
  • 15
    Mr Juha Huovinen
    Born in July 1968
    Individual
    Person with significant control
    2017-02-06 ~ 2019-05-13
    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
    PE - Right to appoint or remove directors → CIF 0
  • 16
    Wales, David Benjamin
    Managing Director born in July 1975
    Individual (1 offspring)
    Officer
    2013-06-10 ~ 2017-11-30
    OF - Director → CIF 0
  • 17
    Killiner, Per
    Director born in November 1964
    Individual
    Officer
    2007-02-22 ~ 2009-12-16
    OF - Director → CIF 0
  • 18
    LEK (NOMINEES) LIMITED
    Corporate 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
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-05-05 ~ 1994-05-11
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XONETIC LIMITED

Previous names
SOFIGATE LIMITED - 2019-05-20
3GAMMA UK LIMITED - 2017-05-19
ACANDO LTD - 2015-02-03
IQ CONSULTANCY LIMITED - 2007-05-25
KEENMIND LIMITED - 2002-08-22
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
16,324 GBP2023-12-31
21,127 GBP2022-12-31
Debtors
70,172 GBP2023-12-31
87,193 GBP2022-12-31
Cash at bank and in hand
19,648 GBP2023-12-31
74,638 GBP2022-12-31
Current Assets
89,820 GBP2023-12-31
161,831 GBP2022-12-31
Creditors
Current
21,752 GBP2023-12-31
59,126 GBP2022-12-31
Net Current Assets/Liabilities
68,068 GBP2023-12-31
102,705 GBP2022-12-31
Total Assets Less Current Liabilities
84,392 GBP2023-12-31
123,832 GBP2022-12-31
Creditors
Non-current
-15,856 GBP2023-12-31
-26,090 GBP2022-12-31
Net Assets/Liabilities
65,520 GBP2023-12-31
97,742 GBP2022-12-31
Equity
Called up share capital
155 GBP2023-12-31
155 GBP2022-12-31
Retained earnings (accumulated losses)
65,365 GBP2023-12-31
97,587 GBP2022-12-31
Equity
65,520 GBP2023-12-31
97,742 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,837 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,513 GBP2023-12-31
27,710 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,803 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
16,324 GBP2023-12-31
21,127 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
28,080 GBP2023-12-31
60,064 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
42,092 GBP2023-12-31
27,129 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
70,172 GBP2023-12-31
87,193 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
9,992 GBP2023-12-31
9,747 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,200 GBP2023-12-31
27,624 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,772 GBP2023-12-31
18,937 GBP2022-12-31
Other Creditors
Current
1,788 GBP2023-12-31
2,818 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,856 GBP2023-12-31
26,090 GBP2022-12-31
  • XONETIC LIMITED
    Info
    SOFIGATE LIMITED - 2019-05-20
    3GAMMA UK LIMITED - 2017-05-19
    ACANDO LTD - 2015-02-03
    IQ CONSULTANCY LIMITED - 2007-05-25
    KEENMIND LIMITED - 2002-08-22
    Registered number 02926318
    New King's Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3LG
    Private Limited Company incorporated on 1994-05-05 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.