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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
    Woodgate, Mark
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    1995-02-01 ~ 2017-12-21
    OF - Director → CIF 0
  • 2
    Skinner, Matthew James
    Born in February 1966
    Individual (5 offsprings)
    Officer
    1997-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Zeghibe, Ronald William
    Director born in June 1956
    Individual (20 offsprings)
    Officer
    2016-05-18 ~ 2025-01-14
    OF - Director → CIF 0
    Mr Ronald William Zeghibe
    Born in June 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
  • 4
    Iwahashi, Shigeki
    Ceo Investment Consulting Co born in April 1951
    Individual (2 offsprings)
    Officer
    2000-09-19 ~ 2004-08-09
    OF - Director → CIF 0
  • 5
    Kristensen, Brian
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 6
    Morrissey, Richard Cushing
    Director born in August 1956
    Individual (1 offspring)
    Officer
    2017-12-21 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Hanington, Mark Alexander
    Born in October 1984
    Individual (20 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
  • 8
    Hanaoka, Takaaki
    Director born in January 1947
    Individual (10 offsprings)
    Officer
    2004-08-09 ~ 2012-01-21
    OF - Director → CIF 0
  • 9
    Johnson, Gregory Alphonsus
    Sales & Marketing Director born in August 1956
    Individual (9 offsprings)
    Officer
    2005-10-01 ~ 2006-09-12
    OF - Director → CIF 0
  • 10
    Stephenson, James Dalton
    Born in October 1984
    Individual (3 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 11
    Kappagoda, Sunil
    Investor And Company Director born in November 1964
    Individual (3 offsprings)
    Officer
    2019-02-07 ~ 2020-03-23
    OF - Director → CIF 0
  • 12
    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
  • 13
    Frampton, Roger Roy
    Company Director born in October 1946
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ 2005-10-05
    OF - Director → CIF 0
  • 14
    Belson, Bruce Alexander
    Computer Consultant born in June 1961
    Individual (4 offsprings)
    Officer
    1995-09-20 ~ 1997-01-15
    OF - Director → CIF 0
  • 15
    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
  • 16
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (243 offsprings)
    Officer
    2000-09-01 ~ 2006-09-21
    OF - Director → CIF 0
  • 17
    Perry, Rodney Charles Langman
    Chartered Accountant born in July 1941
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2005-10-05
    OF - Director → CIF 0
  • 18
    Morris, Keith John
    Born in July 1953
    Individual (37 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 19
    Hunt, Ian Richard
    Consultant born in April 1956
    Individual (4 offsprings)
    Officer
    2005-09-30 ~ 2006-09-21
    OF - Director → CIF 0
  • 20
    Moore, David
    Managing Director born in September 1960
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2006-09-21
    OF - Director → CIF 0
  • 21
    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, 352 offsprings)
    Officer
    1998-07-14 ~ 2016-06-13
    OF - Secretary → CIF 0
  • 22
    TEMPLES (PROFESSIONAL SERVICES) LTD - now
    CAPITAL OFFICE LTD - 2008-10-15
    152 City Road, London
    Dissolved Corporate (1667 offsprings)
    Officer
    1995-01-18 ~ 1995-02-01
    OF - Nominee Director → CIF 0
  • 23
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 2954 offsprings)
    Officer
    1995-01-18 ~ 1995-02-01
    OF - Nominee 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
992,315 GBP2023-12-31
940,612 GBP2022-12-31
Non-current
11,675,282 GBP2023-12-31
11,374,465 GBP2022-12-31
Equity
Called up share capital
66,198 GBP2023-12-31
66,198 GBP2022-12-31
Share premium
4,599,426 GBP2023-12-31
4,599,426 GBP2022-12-31
4,599,426 GBP2021-12-31
Retained earnings (accumulated losses)
-6,769,345 GBP2023-12-31
-5,479,427 GBP2022-12-31
Other miscellaneous reserve
-4,524,554 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,289,918 GBP2023-01-01 ~ 2023-12-31
-954,873 GBP2022-01-01 ~ 2022-12-31
Equity
-6,425,883 GBP2023-12-31
-5,135,965 GBP2022-12-31
Cash and Cash Equivalents
0 GBP2022-12-31
0 GBP2021-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Trade Creditors/Trade Payables
Current
6,250 GBP2022-12-31
Accrued Liabilities
Current
86,680 GBP2023-12-31
46,680 GBP2022-12-31
Equity
Called up share capital
66,198 GBP2023-12-31
66,198 GBP2022-12-31

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 2 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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