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
    Shah, Bijal
    Individual (2 offsprings)
    Officer
    1999-11-23 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Bijal Shah
    Born in December 1970
    Individual (2 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
  • 2
    Shah, Vijal
    It Analyst born in August 1972
    Individual (2 offsprings)
    Officer
    1999-11-16 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Jani, Rajnikant Champaklal
    Chartered Accountant born in April 1952
    Individual (8 offsprings)
    Officer
    1997-05-07 ~ 1998-05-01
    OF - Director → CIF 0
  • 2
    Shah, Pankaj Meghji
    Chartered Accountant born in September 1958
    Individual (40 offsprings)
    Officer
    1997-05-07 ~ 2000-02-07
    OF - Director → CIF 0
    Shah, Pankaj Meghji
    Chartered Accountant
    Individual (40 offsprings)
    Officer
    1997-05-07 ~ 1999-11-23
    OF - Secretary → CIF 0
  • 3
    Shah, Mayhul
    It Consultant born in July 1975
    Individual
    Officer
    1999-05-12 ~ 1999-11-23
    OF - Director → CIF 0
  • 4
    Shah, Rajnikant
    Company Director born in October 1947
    Individual
    Officer
    1998-09-10 ~ 1999-05-12
    OF - Director → CIF 0
  • 5
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1997-04-22 ~ 1997-05-07
    PE - Nominee Secretary → CIF 0
  • 6
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-04-22 ~ 1997-05-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

XL PROFESSIONAL SERVICES LIMITED

Previous name
YEAR 2000 SOFTWARE SOLUTIONS LIMITED - 2004-07-22
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,063 GBP2016-05-31
Current Assets
15,765 GBP2016-05-31
Creditors
Current, Amounts falling due within one year
-19,751 GBP2017-08-31
-31,984 GBP2016-05-31
Net Current Assets/Liabilities
-19,751 GBP2017-08-31
-16,219 GBP2016-05-31
Total Assets Less Current Liabilities
-19,751 GBP2017-08-31
-15,156 GBP2016-05-31
Creditors
Non-current, Amounts falling due after one year
-190,000 GBP2017-08-31
-190,000 GBP2016-05-31
Net Assets/Liabilities
-210,351 GBP2017-08-31
-205,806 GBP2016-05-31
Equity
-210,351 GBP2017-08-31
-205,806 GBP2016-05-31

  • XL PROFESSIONAL SERVICES LIMITED
    Info
    YEAR 2000 SOFTWARE SOLUTIONS LIMITED - 2004-07-22
    Registered number 03357354
    10 Sherington Avenue, Pinner, Middlesex HA5 4DT
    Private Limited Company incorporated on 1997-04-22 and dissolved on 2018-05-15 (21 years). 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.