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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 6
  • 1
    James, Caroline
    Buyer born in April 1972
    Individual (3 offsprings)
    Officer
    1999-03-15 ~ 2023-06-23
    OF - Director → CIF 0
    James, Caroline
    Individual (3 offsprings)
    Officer
    1999-03-30 ~ 2023-06-23
    OF - Secretary → CIF 0
  • 2
    Lee, Simon
    Computer Consultant born in December 1966
    Individual (4 offsprings)
    Officer
    1997-07-25 ~ 1999-03-30
    OF - Director → CIF 0
    Lee, Simon
    Computer Consultant
    Individual (4 offsprings)
    Officer
    1997-07-25 ~ 1999-03-30
    OF - Secretary → CIF 0
  • 3
    James, John Godric
    Born in September 1965
    Individual (5 offsprings)
    Officer
    1997-07-25 ~ now
    OF - Director → CIF 0
    Mr John Godric James
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Guguian, Monalisa
    Finance Director born in November 1980
    Individual (1 offspring)
    Officer
    2023-10-19 ~ 2024-12-31
    OF - Director → CIF 0
    Guguian, Monalisa
    Individual (1 offspring)
    Officer
    2023-10-19 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-06-11 ~ 1997-07-25
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-06-11 ~ 1997-07-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XGENERATION LIMITED

Period: 1997-08-04 ~ now
Company number: 03385197
Registered names
XGENERATION LIMITED - now
EASYMINI LIMITED - 1997-08-04
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
11,865 GBP2024-08-31
13,738 GBP2023-08-31
Current Assets
338,181 GBP2024-08-31
230,051 GBP2023-08-31
Creditors
Amounts falling due within one year
-365,789 GBP2024-08-31
-217,724 GBP2023-08-31
Net Current Assets/Liabilities
-27,608 GBP2024-08-31
12,327 GBP2023-08-31
Total Assets Less Current Liabilities
-15,743 GBP2024-08-31
26,065 GBP2023-08-31
Net Assets/Liabilities
-15,743 GBP2024-08-31
26,065 GBP2023-08-31
Equity
-15,743 GBP2024-08-31
26,065 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31

  • XGENERATION LIMITED
    Info
    EASYMINI LIMITED - 1997-08-04
    Registered number 03385197
    Unit 6 Vicarage Farm, Halliford Road, Sunbury-on-thames, Middlesex TW16 6DW
    PRIVATE LIMITED COMPANY incorporated on 1997-06-11 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    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 April 2026 and licensed under the Open Government Licence v3.0.