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 4
  • 1
    Williams, Joseph
    Company Director born in May 1940
    Individual (2 offsprings)
    Officer
    1999-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Adam
    Company Director born in February 1981
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Paul Eliott
    Company Director born in April 1966
    Individual (50 offsprings)
    Officer
    1997-04-22 ~ now
    OF - Director → CIF 0
    Mr Paul Eliott Williams
    Born in April 1966
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Williams, Gregory Vere
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Williams, Gregory Vere
    Property Developer
    Individual (3 offsprings)
    Officer
    2008-02-18 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Mr Joseph Williams
    Born in May 1940
    Individual (2 offsprings)
    Person with significant control
    2017-04-01 ~ 2019-09-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Black, Roger Daniel
    Company Director born in June 1966
    Individual (7 offsprings)
    Officer
    1997-04-22 ~ 1999-05-25
    OF - Director → CIF 0
  • 3
    Williams, Paul Eliott
    Company Director
    Individual (50 offsprings)
    Officer
    1997-04-22 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 4
    Brockley, Adam Stephen
    Director born in July 1967
    Individual (117 offsprings)
    Officer
    2020-04-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-04-21 ~ 1997-04-22
    PE - Nominee Director → CIF 0
    1997-04-21 ~ 1997-04-22
    PE - Nominee Secretary → CIF 0
  • 6
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1997-04-21 ~ 1997-04-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

X LAND LIMITED

Previous name
PILGRIM STREET LIMITED - 2003-12-16
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,891 GBP2023-12-30
98 GBP2022-12-30
Fixed Assets - Investments
805,056 GBP2023-12-30
832,744 GBP2022-12-30
Fixed Assets
806,947 GBP2023-12-30
832,842 GBP2022-12-30
Debtors
441,888 GBP2023-12-30
740,637 GBP2022-12-30
Cash at bank and in hand
7,139 GBP2023-12-30
12,171 GBP2022-12-30
Current Assets
449,027 GBP2023-12-30
752,808 GBP2022-12-30
Net Current Assets/Liabilities
171,571 GBP2023-12-30
305,249 GBP2022-12-30
Total Assets Less Current Liabilities
978,518 GBP2023-12-30
1,138,091 GBP2022-12-30
Creditors
Non-current
-588,172 GBP2023-12-30
-608,172 GBP2022-12-30
Net Assets/Liabilities
390,346 GBP2023-12-30
529,919 GBP2022-12-30
Equity
Called up share capital
50 GBP2023-12-30
50 GBP2022-12-30
Retained earnings (accumulated losses)
390,296 GBP2023-12-30
529,869 GBP2022-12-30
Equity
390,346 GBP2023-12-30
529,919 GBP2022-12-30
Average Number of Employees
12022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Gross Cost
Other
27,087 GBP2023-12-30
24,664 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
25,196 GBP2023-12-30
24,566 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
630 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment
Other
1,891 GBP2023-12-30
98 GBP2022-12-30
Prepayments/Accrued Income
Current
19,584 GBP2023-12-30
17,334 GBP2022-12-30
Trade Creditors/Trade Payables
Current
4,151 GBP2023-12-30
0 GBP2022-12-30
Other Creditors
Current
273,305 GBP2023-12-30
447,559 GBP2022-12-30
Non-current
588,172 GBP2023-12-30
608,172 GBP2022-12-30

Related profiles found in government register
  • X LAND LIMITED
    Info
    PILGRIM STREET LIMITED - 2003-12-16
    Registered number 03359910
    55 Loudoun Road, St Johns Wood London NW8 0DL
    Private Limited Company incorporated on 1997-04-21 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • X LAND LIMITED
    S
    Registered number 03359910
    55, Loudoun Road, London, United Kingdom, NW8 0DL
    CIF 1
  • X LAND LIMITED
    S
    Registered number 03359910
    55, Loudoun Road, London, United Kingdom, NW8 0DL
    Corporate in Companies House, England And Wales
    CIF 2
  • X LAND LIMITED
    S
    Registered number 03359910
    55, Loudoun Road, St Johns Wood, London, United Kingdom, NW8 0DL
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    55 Loudoun Road, St Johns Wood, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -352 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    55 Loudoun Road, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2012-03-04 ~ now
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.