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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 5
  • 1
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9681 offsprings)
    Officer
    1995-04-18 ~ 1995-07-03
    OF - Nominee Director → CIF 0
  • 2
    Spanbok, Neil Howard, Mr.
    Born in August 1962
    Individual (1 offspring)
    Officer
    1995-07-03 ~ now
    OF - Director → CIF 0
    Mr. Neil Howard Spanbok
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Brewer, Suzanne
    Individual (7486 offsprings)
    Officer
    1995-04-18 ~ 1995-07-03
    OF - Nominee Secretary → CIF 0
  • 4
    Wiles, Joyce
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    1995-07-03 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Elder, Philip
    Born in February 1963
    Individual (5 offsprings)
    Officer
    1995-07-03 ~ now
    OF - Director → CIF 0
    Elder, Philip
    Company Director
    Individual (5 offsprings)
    Officer
    1995-07-03 ~ now
    OF - Secretary → CIF 0
    Mr Philip Elder
    Born in February 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

XENON TECHNOLOGY LIMITED

Period: 1995-04-18 ~ now
Company number: 03046709
Registered name
XENON TECHNOLOGY LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
494,731 GBP2025-07-31
399,539 GBP2024-07-31
Fixed Assets
494,731 GBP2025-07-31
399,539 GBP2024-07-31
Debtors
1,454,211 GBP2025-07-31
1,749,769 GBP2024-07-31
Current assets - Investments
80,000 GBP2025-07-31
80,000 GBP2024-07-31
Cash at bank and in hand
66,195 GBP2025-07-31
25,174 GBP2024-07-31
Current Assets
1,600,406 GBP2025-07-31
1,854,943 GBP2024-07-31
Creditors
Current
20,695 GBP2025-07-31
10,150 GBP2024-07-31
Net Current Assets/Liabilities
1,579,711 GBP2025-07-31
1,844,793 GBP2024-07-31
Total Assets Less Current Liabilities
2,074,442 GBP2025-07-31
2,244,332 GBP2024-07-31
Equity
Called up share capital
502 GBP2025-07-31
502 GBP2024-07-31
Capital redemption reserve
251 GBP2025-07-31
251 GBP2024-07-31
Retained earnings (accumulated losses)
2,073,689 GBP2025-07-31
2,243,579 GBP2024-07-31
Equity
2,074,442 GBP2025-07-31
2,244,332 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Computers
4,707 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,707 GBP2024-07-31
Other Investments Other Than Loans
Cost valuation
494,731 GBP2025-07-31
399,539 GBP2024-07-31
Additions to investments
125,483 GBP2025-07-31
Disposals
-30,291 GBP2025-07-31
Other Investments Other Than Loans
494,731 GBP2025-07-31
399,539 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
1,454,211 GBP2025-07-31
1,749,769 GBP2024-07-31
Other Taxation & Social Security Payable
Current
19,355 GBP2025-07-31
8,810 GBP2024-07-31
Other Creditors
Current
1,340 GBP2025-07-31
1,340 GBP2024-07-31

  • XENON TECHNOLOGY LIMITED
    Info
    Registered number 03046709
    Kingswick House, Kingswick Drive, Ascot, Berkshire SL5 7BH
    PRIVATE LIMITED COMPANY incorporated on 1995-04-18 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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