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
    Spaan, Frank Rutger
    Corporate Director born in May 1955
    Individual (6 offsprings)
    Officer
    2009-08-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    TEN CATE (ENGLAND) LIMITED - 1994-02-22
    EARLYWHOLE LIMITED - 1987-11-19
    Amber Drive, Langley Mill, Nottingham, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Koele, Gerrit
    Manager born in June 1955
    Individual
    Officer
    2008-03-14 ~ 2010-03-01
    OF - Director → CIF 0
  • 2
    Fox, James Edward
    Research Director born in April 1973
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2008-03-14
    OF - Director → CIF 0
  • 3
    Lloyd, Alison Jean
    Accountant born in December 1957
    Individual (1 offspring)
    Officer
    2001-12-06 ~ 2002-09-27
    OF - Director → CIF 0
  • 4
    Newman, Karen Elizabeth
    Trainee Legal Executive born in October 1971
    Individual (1 offspring)
    Officer
    1996-03-08 ~ 1996-03-11
    OF - Director → CIF 0
    Newman, Karen Elizabeth
    Trainee Legal Executive
    Individual (1 offspring)
    Officer
    1996-03-08 ~ 1996-03-11
    OF - Secretary → CIF 0
  • 5
    Corrall, John Christopher
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2006-04-13
    OF - Director → CIF 0
  • 6
    Lock, Jacob
    Chief Financial Officer born in April 1946
    Individual
    Officer
    2010-03-01 ~ 2011-10-13
    OF - Director → CIF 0
  • 7
    Woods, Dorothy
    Finance Assistant
    Individual
    Officer
    2003-11-01 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 8
    Frost, Per John
    Director born in May 1959
    Individual
    Officer
    1996-03-11 ~ 1996-11-29
    OF - Director → CIF 0
    Frost, Per John
    Director
    Individual
    Officer
    1996-03-11 ~ 1996-11-29
    OF - Secretary → CIF 0
  • 9
    Crompton-roberts, Agnes Suzanne Marie
    Solicitor born in October 1964
    Individual
    Officer
    1996-03-08 ~ 1996-03-11
    OF - Director → CIF 0
  • 10
    Stephens, Tracey Lynn
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2008-03-14
    OF - Director → CIF 0
  • 11
    Hendriks, Dick
    President born in July 1958
    Individual
    Officer
    2008-03-14 ~ 2010-03-01
    OF - Director → CIF 0
  • 12
    Bos, Evert Johannes Frans
    Company Director born in May 1961
    Individual
    Officer
    2016-05-16 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Harrison, Colin John
    Operations Director born in December 1956
    Individual
    Officer
    2007-11-20 ~ 2008-03-14
    OF - Director → CIF 0
  • 14
    Balon, Nicholas Simon
    Operations Director born in October 1964
    Individual (2 offsprings)
    Officer
    2002-10-17 ~ 2008-03-14
    OF - Director → CIF 0
  • 15
    Hauert, Daniel
    Commercial Director born in December 1957
    Individual
    Officer
    2008-03-14 ~ 2009-02-18
    OF - Director → CIF 0
  • 16
    Hudd, Alan Lionel, Dr
    Director born in December 1954
    Individual (7 offsprings)
    Officer
    1996-03-11 ~ 2013-03-15
    OF - Director → CIF 0
  • 17
    De Vries, Louis
    Chief Executive born in June 1951
    Individual
    Officer
    2010-03-01 ~ 2016-05-16
    OF - Director → CIF 0
  • 18
    Davidson, Dorothy May
    Company Secretary born in March 1959
    Individual
    Officer
    1998-06-10 ~ 2003-10-31
    OF - Director → CIF 0
    Davidson, Dorothy May
    Individual
    Officer
    1996-12-01 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 19
    Pratt, Ian George
    Individual (7 offsprings)
    Officer
    2008-03-14 ~ 2014-10-28
    OF - Secretary → CIF 0
parent relation
Company in focus

XENNIA TECHNOLOGY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • XENNIA TECHNOLOGY LIMITED
    Info
    Registered number 03169462
    22 Regent Street, Nottingham NG1 5BQ
    Private Limited Company incorporated on 1996-03-08 and dissolved on 2023-08-01 (27 years 4 months). The company status is Dissolved.
    CIF 0
  • XENNIA TECHNOLOGY LIMITED
    S
    Registered number missing
    C/o Ten Cate Advanced Composites Limited, Amber Drive, Langley Mill, Nottingham, England, NG16 4BE
    Limited Company
    CIF 1
  • XENNIA TECHNOLOGY LIMITED
    S
    Registered number 03169462
    C/o Ten Cate Advanced Composites Limited, Amber Drive, Langley Mill, Nottingham, England, NG16 4BE
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Ten Cate Advanced Composites Ltd, Amber Drive, Langley Mill, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    VISIONJET LIMITED - 2005-04-22
    TAYVIN 152 LIMITED - 1999-06-28
    C/o Ten Cate Advanced Composites Ltd Amber Drive, Langley Mill, Nottingham, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.