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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 7
  • 1
    Woodgate, Mark
    Software Consultant born in September 1965
    Individual (4 offsprings)
    Officer
    1997-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Skinner, Matthew James
    Sales Director born in February 1966
    Individual (5 offsprings)
    Officer
    1997-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Budgen, Christopher John
    Software Professional born in December 1965
    Individual (3 offsprings)
    Officer
    1997-10-20 ~ now
    OF - Director → CIF 0
    Budgen, Christopher John
    Software Professional
    Individual (3 offsprings)
    Officer
    1997-10-20 ~ 1998-07-14
    OF - Secretary → CIF 0
  • 4
    Sentance, Brian Paul, Doctor
    Software Professional born in October 1965
    Individual (6 offsprings)
    Officer
    1997-10-20 ~ now
    OF - Director → CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-10-20 ~ 1997-10-20
    OF - Nominee Secretary → CIF 0
  • 6
    HANOVER SECRETARIES LIMITED
    - now 02179479
    JGR NOMINEES LIMITED - 1992-07-31
    DUTYGLEN LIMITED - 1987-11-24
    Waverley, House, 7-12 Noel Street, London, United Kingdom
    Dissolved Corporate (9 parents, 352 offsprings)
    Officer
    1998-07-14 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1997-10-20 ~ 1997-10-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XENOMORPH CONSULTING LIMITED

Period: 1997-10-20 ~ 2013-10-15
Company number: 03452384
Registered name
XENOMORPH CONSULTING LIMITED - Dissolved
Standard Industrial Classification
58290 - Other Software Publishing

  • XENOMORPH CONSULTING LIMITED
    Info
    Registered number 03452384
    Waverley House Ltd, 7-12 Noel Street, London W1F 8GQ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-20 and dissolved on 2013-10-15 (15 years 11 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.