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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
Active 2
  • 1
    Myers, Peter, Dr
    Born in November 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-19 ~ now
    OF - Director → CIF 0
    Dr Peter Myers
    Born in November 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Myers, Susan
    Born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-19 ~ now
    OF - Director → CIF 0
    Myers, Susan
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-19 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    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
    1997-04-23 ~ 1997-06-19
    PE - Nominee Director → CIF 0
  • 2
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    icon of address152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1997-04-23 ~ 1997-06-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XTEC CONSULTING LTD

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
85590 - Other Education N.e.c.
Brief company account
Fixed Assets
31,300 GBP2024-04-30
29,950 GBP2023-04-30
Current Assets
116,724 GBP2024-04-30
180,710 GBP2023-04-30
Net Current Assets/Liabilities
116,724 GBP2024-04-30
180,710 GBP2023-04-30
Total Assets Less Current Liabilities
148,024 GBP2024-04-30
210,660 GBP2023-04-30
Creditors
Amounts falling due after one year
-9,722 GBP2024-04-30
-24,827 GBP2023-04-30
Net Assets/Liabilities
138,302 GBP2024-04-30
185,833 GBP2023-04-30
Equity
138,302 GBP2024-04-30
185,833 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30

  • XTEC CONSULTING LTD
    Info
    Registered number 03358665
    icon of address19 Woodlea Close, Wirral, Merseyside CH62 6DL
    PRIVATE LIMITED COMPANY incorporated on 1997-04-23 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.