logo
explain how to read the page

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 8
  • 1
    Campbell, Carol Elizabeth
    Secretary born in January 1940
    Individual (1 offspring)
    Officer
    1997-06-19 ~ 1998-10-02
    OF - Director → CIF 0
    Campbell, Carol Elizabeth
    Secretary
    Individual (1 offspring)
    Officer
    1997-06-19 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 2
    May, Paul Graham
    Company Director born in March 1959
    Individual (14 offsprings)
    Officer
    1998-09-01 ~ 2005-05-18
    OF - Director → CIF 0
  • 3
    Bowcock, Matthew Philip
    Director born in December 1956
    Individual (25 offsprings)
    Officer
    2000-10-11 ~ 2017-10-12
    OF - Director → CIF 0
  • 4
    Moilanen, Tuula Kristiina
    Individual (8 offsprings)
    Officer
    1998-06-01 ~ 2017-10-12
    OF - Secretary → CIF 0
  • 5
    Campbell, John Stewart
    Technology Development born in May 1937
    Individual (5 offsprings)
    Officer
    1997-06-19 ~ 2001-07-01
    OF - Director → CIF 0
  • 6
    Martin, Christopher John, Dr
    Born in July 1958
    Individual (22 offsprings)
    Officer
    1998-09-01 ~ now
    OF - Director → CIF 0
    Mr Christopher John Martin
    Born in July 1958
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1997-06-19 ~ 1997-06-19
    OF - Nominee Director → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1997-06-19 ~ 1997-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XENVA LIMITED

Period: 1998-08-07 ~ now
Company number: 03388923
Registered names
XENVA LIMITED - now
XENVA LIMITED - 1998-07-15
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-100 GBP2025-04-30
-100 GBP2024-04-30

  • XENVA LIMITED
    Info
    INVESTECH LIMITED - 1998-08-07
    XENVA LIMITED - 1998-08-07
    INVESTECH LIMITED - 1998-08-07
    Registered number 03388923
    10 Victoria Road South, Southsea, Hampshire PO5 2DA
    PRIVATE LIMITED COMPANY incorporated on 1997-06-19 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.