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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 16
  • 1
    Jenkins, Alyn Gruffydd
    Company Director born in February 1954
    Individual (22 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Jenkins, Alyn Gruffydd
    Individual (22 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Beard, Warren Jordan
    Company Director born in April 1976
    Individual (11 offsprings)
    Officer
    2014-05-01 ~ 2016-08-05
    OF - Director → CIF 0
  • 3
    Richardson, Keith Alan
    Director born in April 1959
    Individual (21 offsprings)
    Officer
    2006-03-24 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Maw, David Nicholas
    Accountant born in December 1950
    Individual (23 offsprings)
    Officer
    2006-07-20 ~ 2010-03-29
    OF - Director → CIF 0
  • 5
    Tucker, Philip Michael
    Manager born in April 1961
    Individual (7 offsprings)
    Officer
    1996-09-16 ~ 2010-10-31
    OF - Director → CIF 0
    Tucker, Philip Michael
    Manager
    Individual (7 offsprings)
    Officer
    1996-09-16 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 6
    Sexton, Tina Elizabeth
    Financial Controller
    Individual (11 offsprings)
    Officer
    2009-06-12 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 7
    Hawkins, Steven John
    Company Director born in June 1974
    Individual (20 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Youngs, Ian Stewart
    Finance Director born in June 1960
    Individual (10 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Spence, Darren
    Director born in June 1973
    Individual (16 offsprings)
    Officer
    2010-03-29 ~ 2014-05-01
    OF - Director → CIF 0
  • 10
    Redshaw, Philip David
    Director born in January 1942
    Individual (5 offsprings)
    Officer
    2010-03-29 ~ 2011-07-16
    OF - Director → CIF 0
  • 11
    Gallagher, Joseph Sean
    Manager born in July 1963
    Individual (5 offsprings)
    Officer
    1996-09-16 ~ 2010-03-29
    OF - Director → CIF 0
  • 12
    Mande, Warren
    Director born in April 1978
    Individual (6 offsprings)
    Officer
    2009-06-30 ~ 2012-07-03
    OF - Director → CIF 0
  • 13
    Venter, Robert Eben
    Director born in May 1960
    Individual (9 offsprings)
    Officer
    2011-10-10 ~ 2014-05-01
    OF - Director → CIF 0
  • 14
    Murphy, Neil Robert
    Director born in January 1964
    Individual (19 offsprings)
    Officer
    2006-03-24 ~ 2014-05-01
    OF - Director → CIF 0
  • 15
    FIRST COPY IT LIMITED - now 04953382
    XERETEC GROUP HOLDINGS LIMITED
    - 2025-07-02 04953382
    ALBION HOUSE FINANCE LIMITED - 2012-08-29
    Ashridge House, Oaklands Park, Wokingham, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    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
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1996-09-16 ~ 1996-09-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XERETEC DOCUMENT SOLUTIONS LIMITED

Period: 2014-07-25 ~ 2017-12-05
Company number: 03250151
Registered names
XERETEC DOCUMENT SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
46660 - Wholesale Of Other Office Machinery And Equipment

  • XERETEC DOCUMENT SOLUTIONS LIMITED
    Info
    BYTES DOCUMENT SOLUTIONS LIMITED - 2014-07-25
    XCLUSIVE SOLUTIONS LIMITED - 2014-07-25
    Registered number 03250151
    Ashridge House, Oaklands Park, Wokingham, Berkshire RG41 2FD
    PRIVATE LIMITED COMPANY incorporated on 1996-09-16 and dissolved on 2017-12-05 (21 years 2 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.