logo
explain how to read the page

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 3
  • 1
    Kristensen, Brian
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Skinner, Matthew James
    Born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-11 ~ now
    OF - Director → CIF 0
  • 3
    XENOMORPH SOFTWARE LTD - 1996-08-02
    ELMDALE DATA SYSTEMS LTD - 1995-03-03
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -6,425,883 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Woodgate, Mark
    Software Consultant born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-06 ~ 2017-12-22
    OF - Director → CIF 0
  • 2
    Belson, Bruce Alexander
    Software born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-20 ~ 1997-01-15
    OF - Director → CIF 0
  • 3
    Zeghibe, Ronald William
    Director born in June 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2025-01-14
    OF - Director → CIF 0
  • 4
    Budgen, Christopher John
    Software Professional born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-06 ~ 2017-12-22
    OF - Director → CIF 0
    Budgen, Christopher John
    Software Professional
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-06 ~ 1998-07-14
    OF - Secretary → CIF 0
  • 5
    Sentance, Brian Paul, Doctor
    Software Professional born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-06 ~ 2017-12-22
    OF - Director → CIF 0
  • 6
    Johnson, Gregory Alphonsus
    Sales & Marketing Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ 2006-09-12
    OF - Director → CIF 0
  • 7
    DUTYGLEN LIMITED - 1987-11-24
    JGR NOMINEES LIMITED - 1992-07-31
    icon of addressC/o Jeffrey Green Russell, Waverley House, 7-12 Noel Street, London
    Dissolved Corporate (1 parent, 23 offsprings)
    Officer
    1998-07-14 ~ 2016-06-13
    PE - Secretary → CIF 0
  • 8
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    icon of address152 City Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63 GBP2024-06-30
    Officer
    1996-08-06 ~ 1996-08-06
    PE - Nominee Director → CIF 0
  • 9
    icon of address152 City Road, London
    Corporate (4 offsprings)
    Officer
    1996-08-06 ~ 1996-08-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XENOMORPH SOFTWARE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cash and Cash Equivalents
37,564 GBP2023-12-31
73,007 GBP2022-12-31
348,452 GBP2021-12-31
Total Borrowings
Current
7,974,726 GBP2023-12-31
8,809,655 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,148,921 GBP2023-12-31
1,884,602 GBP2022-12-31
Other miscellaneous reserve
2,028,456 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-735,681 GBP2023-01-01 ~ 2023-12-31
-143,854 GBP2022-01-01 ~ 2022-12-31
Equity
1,149,021 GBP2023-12-31
1,884,702 GBP2022-12-31
Bank Overdrafts
-2,313 GBP2023-12-31
-6,572 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Director Remuneration
460,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
18,773,768 GBP2023-12-31
17,646,714 GBP2022-12-31
16,025,850 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
7,845,320 GBP2023-12-31
5,916,770 GBP2022-12-31
4,716,770 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,928,550 GBP2023-01-01 ~ 2023-12-31
1,200,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
583,171 GBP2023-12-31
583,171 GBP2022-12-31
Furniture and fittings
419 GBP2023-12-31
10,659 GBP2022-12-31
Computers
4,553 GBP2023-12-31
3,896 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-10,240 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-10,240 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
367 GBP2023-12-31
10,502 GBP2022-12-31
9,458 GBP2021-12-31
Computers
3,582 GBP2023-12-31
3,133 GBP2022-12-31
2,343 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
587,120 GBP2023-12-31
480,171 GBP2022-12-31
361,703 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
63 GBP2023-01-01 ~ 2023-12-31
1,044 GBP2022-01-01 ~ 2022-12-31
Computers
449 GBP2023-01-01 ~ 2023-12-31
790 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117,147 GBP2023-01-01 ~ 2023-12-31
118,468 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
583,171 GBP2023-12-31
466,536 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-10,198 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,198 GBP2023-01-01 ~ 2023-12-31
Prepayments
Current
37,507 GBP2023-12-31
72,173 GBP2022-12-31
Trade Creditors/Trade Payables
Current
640,797 GBP2022-12-31
Accrued Liabilities
Current
154,220 GBP2023-12-31
233,783 GBP2022-12-31
Other Taxation & Social Security Payable
524,029 GBP2023-12-31
310,460 GBP2022-12-31
  • XENOMORPH SOFTWARE LIMITED
    Info
    Registered number 03235432
    icon of addressSwiss House Beckingham Street, Tolleshunt Major, Maldon, Essex CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 1996-08-06 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.