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 4
  • 1
    Cowley, John Calcutt
    Managing Director born in April 1968
    Individual (22 offsprings)
    Officer
    2013-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Emerson, Brian
    Accountant born in October 1946
    Individual (9 offsprings)
    Officer
    2019-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    CEP BUILDING PRODUCTS GROUP LIMITED - 2015-04-01
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2013-12-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Ross, Steven Austin
    Chartered Accountant born in August 1955
    Individual (3 offsprings)
    Officer
    1996-09-03 ~ 2013-12-17
    OF - Director → CIF 0
    Ross, Steven Austin
    A
    Individual (3 offsprings)
    Officer
    2002-10-25 ~ 2013-12-17
    OF - Secretary → CIF 0
  • 2
    Barton, Michael Patrick
    Chartered Engineer born in April 1951
    Individual (4 offsprings)
    Officer
    1996-09-03 ~ 2013-12-17
    OF - Director → CIF 0
  • 3
    Zant-boer, Ian Leslie
    Solicitor born in January 1953
    Individual (63 offsprings)
    Officer
    2017-12-21 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Lomax, Anthony Francis
    Individual
    Officer
    1996-09-03 ~ 2002-10-25
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-06-25 ~ 1996-09-03
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-06-25 ~ 1996-09-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

XERXES MANAGEMENT SERVICES LIMITED

Previous names
CEP MANAGEMENT SERVICES LIMITED - 2014-12-09
OPTICMETAL LIMITED - 1996-09-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2019-12-31
1 GBP2018-12-31
Net Current Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Total Assets Less Current Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

  • XERXES MANAGEMENT SERVICES LIMITED
    Info
    CEP MANAGEMENT SERVICES LIMITED - 2014-12-09
    OPTICMETAL LIMITED - 1996-09-20
    Registered number 03216162
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    Private Limited Company incorporated on 1996-06-25 and dissolved on 2020-10-13 (24 years 3 months). The company status is Dissolved.
    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.