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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 22
  • 1
    Mougin, Mathilde Louise Marie
    Born in May 1983
    Individual (5 offsprings)
    Officer
    2010-05-20 ~ 2012-04-13
    OF - Director → CIF 0
  • 2
    Jackson, John Ellis
    Born in January 1947
    Individual (127 offsprings)
    Officer
    2006-05-05 ~ 2008-04-06
    OF - Director → CIF 0
  • 3
    Gerrard, Barry Alexander Ralph
    Individual (199 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Bruce Alexander Mackay
    Individual (243 offsprings)
    Insolvency
    2018-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Bayliss, Joshua
    Individual (161 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 6
    Gram, Peter Gerardus
    Individual (200 offsprings)
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 7
    Macapili, Camilla Gail Bacero
    Born in August 1985
    Individual (4 offsprings)
    Officer
    2010-03-03 ~ 2010-05-20
    OF - Director → CIF 0
  • 8
    Lee, Andrew Shore
    Born in September 1968
    Individual (35 offsprings)
    Officer
    2003-10-23 ~ 2008-10-01
    OF - Director → CIF 0
  • 9
    Woods, Ian Philip
    Born in September 1974
    Individual (74 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Director → CIF 0
  • 10
    Worsfold, Philip John Curtis
    Born in May 1961
    Individual (11 offsprings)
    Officer
    1996-11-15 ~ 2003-08-29
    OF - Director → CIF 0
  • 11
    Collins, Peter Alan
    Born in October 1946
    Individual (8 offsprings)
    Officer
    1996-11-15 ~ 2006-05-05
    OF - Director → CIF 0
  • 12
    Foyn, Philip Dennis
    Born in December 1972
    Individual (21 offsprings)
    Officer
    2008-10-01 ~ 2009-01-15
    OF - Director → CIF 0
  • 13
    Legge, Diana Patricia
    Individual (193 offsprings)
    Officer
    1996-11-15 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 14
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2012-04-13 ~ 2013-06-21
    OF - Director → CIF 0
  • 15
    Rodie, Kirsten Jane
    Born in July 1982
    Individual (10 offsprings)
    Officer
    2009-10-28 ~ 2010-01-22
    OF - Director → CIF 0
  • 16
    Matthew Robert Haw
    Individual (1 offspring)
    Insolvency
    2018-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Hindle, Alun Timothy
    Born in August 1973
    Individual (17 offsprings)
    Officer
    2008-10-01 ~ 2009-10-28
    OF - Director → CIF 0
  • 18
    Mazotti, Gary Wheatley
    Born in September 1961
    Individual (6 offsprings)
    Officer
    1996-11-15 ~ 2001-07-31
    OF - Director → CIF 0
  • 19
    Malik, Shauravi
    Born in October 1981
    Individual (11 offsprings)
    Officer
    2012-01-19 ~ 2012-04-13
    OF - Director → CIF 0
  • 20
    VIRGIN MANAGEMENT LIMITED
    - now 01568894
    VIRGIN GROUP LIMITED - 1989-10-30
    VIRGIN ENTERPRISES LIMITED - 1983-02-21
    GADWALL PRODUCTIONS LIMITED - 1981-12-31
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Active Corporate (32 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1996-11-15 ~ 1996-11-15
    OF - Nominee Director → CIF 0
  • 22
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1996-11-15 ~ 1996-11-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XS HOME ENTERTAINMENT LIMITED

Period: 1996-11-15 ~ 2019-11-16
Company number: 03281711
Registered name
XS HOME ENTERTAINMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2019-11-16
Standard Industrial Classification
99999 - Dormant Company

  • XS HOME ENTERTAINMENT LIMITED
    Info
    Registered number 03281711
    9th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1996-11-15 and dissolved on 2019-11-16 (23 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.