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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 23
  • 1
    Belson, Bruce Alexander
    Computer Consultant born in July 1961
    Individual (5 offsprings)
    Officer
    1995-09-20 ~ 1997-01-15
    OF - Director → CIF 0
  • 2
    Morris, Keith John
    Born in July 1953
    Individual (40 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Hanington, Mark Alexander
    Born in October 1984
    Individual (20 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Stephenson, James Dalton
    Born in October 1984
    Individual (3 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Sentance, Brian Paul, Doctor
    Managing Director born in October 1965
    Individual (6 offsprings)
    Officer
    1995-06-18 ~ 2017-12-21
    OF - Director → CIF 0
    Dr Brian Paul Sentance
    Born in October 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Skinner, Matthew James
    Born in March 1966
    Individual (5 offsprings)
    Officer
    1997-07-11 ~ now
    OF - Director → CIF 0
  • 7
    Woodgate, Mark
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    1995-02-01 ~ 2017-12-21
    OF - Director → CIF 0
  • 8
    Perry, Rodney Charles Langman
    Chartered Accountant born in July 1941
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2005-10-05
    OF - Director → CIF 0
  • 9
    Windsor, Paul Justin
    Chartered Accountant born in October 1957
    Individual (251 offsprings)
    Officer
    2000-09-01 ~ 2006-09-21
    OF - Director → CIF 0
  • 10
    Kristensen, Brian
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 11
    Moore, David
    Managing Director born in October 1960
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2006-09-21
    OF - Director → CIF 0
  • 12
    Kappagoda, Sunil
    Investor And Company Director born in December 1964
    Individual (3 offsprings)
    Officer
    2019-02-07 ~ 2020-03-23
    OF - Director → CIF 0
  • 13
    Hanaoka, Takaaki
    Director born in January 1947
    Individual (13 offsprings)
    Officer
    2004-08-09 ~ 2012-01-21
    OF - Director → CIF 0
  • 14
    Iwahashi, Shigeki
    Ceo Investment Consulting Co born in May 1951
    Individual (3 offsprings)
    Officer
    2000-09-19 ~ 2004-08-09
    OF - Director → CIF 0
  • 15
    Johnson, Gregory Alphonsus
    Sales & Marketing Director born in August 1956
    Individual (9 offsprings)
    Officer
    2005-10-01 ~ 2006-09-12
    OF - Director → CIF 0
  • 16
    Budgen, Christopher John
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    1995-02-01 ~ 2017-12-21
    OF - Director → CIF 0
    Budgen, Christopher John
    Computer Systems Professional
    Individual (3 offsprings)
    Officer
    1995-02-01 ~ 1998-07-14
    OF - Secretary → CIF 0
    Mr Christopher John Budgen
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    2017-08-09 ~ 2017-12-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    Frampton, Roger Roy
    Company Director born in October 1946
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ 2005-10-05
    OF - Director → CIF 0
  • 18
    Zeghibe, Ronald William
    Director born in July 1956
    Individual (20 offsprings)
    Officer
    2016-05-18 ~ 2025-01-14
    OF - Director → CIF 0
    Mr Ronald William Zeghibe
    Born in July 1956
    Individual (20 offsprings)
    Person with significant control
    2017-12-21 ~ 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
  • 19
    Hunt, Ian Richard
    Consultant born in May 1956
    Individual (4 offsprings)
    Officer
    2005-09-30 ~ 2006-09-21
    OF - Director → CIF 0
  • 20
    Morrissey, Richard Cushing
    Director born in August 1956
    Individual (1 offspring)
    Officer
    2017-12-21 ~ 2024-09-30
    OF - Director → CIF 0
  • 21
    TEMPLES (PROFESSIONAL SERVICES) LTD - now
    CAPITAL OFFICE LTD - 2008-10-15
    152 City Road, London
    Dissolved Corporate (5 parents, 2162 offsprings)
    Officer
    1995-01-18 ~ 1995-02-01
    OF - Nominee Director → CIF 0
  • 22
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 3651 offsprings)
    Officer
    1995-01-18 ~ 1995-02-01
    OF - Nominee Secretary → CIF 0
  • 23
    HANOVER SECRETARIES LIMITED
    - now 02179479
    JGR NOMINEES LIMITED - 1992-07-31
    DUTYGLEN LIMITED - 1987-11-24
    Waverley House, 7-12 Noel Street, London, United Kingdom
    Dissolved Corporate (9 parents, 444 offsprings)
    Officer
    1998-07-14 ~ 2016-06-13
    OF - Secretary → CIF 0
parent relation
Company in focus

XENOMORPH HOLDINGS LIMITED

Period: 1996-08-02 ~ now
Company number: 03011101
Registered names
XENOMORPH HOLDINGS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Total Borrowings
Current
0 GBP2024-12-31
992,315 GBP2023-12-31
Non-current
14,872,587 GBP2024-12-31
11,675,282 GBP2023-12-31
Equity
Called up share capital
66,198 GBP2024-12-31
66,198 GBP2023-12-31
Share premium
4,599,426 GBP2024-12-31
4,599,426 GBP2023-12-31
4,599,426 GBP2022-12-31
Retained earnings (accumulated losses)
-9,527,894 GBP2024-12-31
-6,769,345 GBP2023-12-31
Other miscellaneous reserve
-5,479,427 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,758,549 GBP2024-01-01 ~ 2024-12-31
-1,289,918 GBP2023-01-01 ~ 2023-12-31
Equity
-9,184,432 GBP2024-12-31
-6,425,883 GBP2023-12-31
Cash and Cash Equivalents
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
4,107 GBP2023-12-31
Accrued Liabilities
Current
45,940 GBP2024-12-31
86,680 GBP2023-12-31
Equity
Called up share capital
66,198 GBP2024-12-31
66,198 GBP2023-12-31

Related profiles found in government register
  • XENOMORPH HOLDINGS LIMITED
    Info
    XENOMORPH SOFTWARE LTD - 1996-08-02
    ELMDALE DATA SYSTEMS LTD - 1996-08-02
    Registered number 03011101
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 1995-01-18 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • XENOMORPH HOLDINGS LIMITED
    S
    Registered number 03011101
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    XENOMORPH SOFTWARE LIMITED
    03235432 03011101
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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