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
    Ferguson, Cecil Jenkin
    Director born in December 1949
    Individual (19 offsprings)
    Officer
    2014-04-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Queens House, 8-9 Queen Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Chambers, Anthony
    Chartered Surveyor born in April 1945
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2006-05-19
    OF - Director → CIF 0
  • 2
    Muir, Robert Andrew Campbell
    Computer Programmer born in October 1957
    Individual
    Officer
    1998-02-23 ~ 2000-04-28
    OF - Director → CIF 0
  • 3
    Knight, Roland
    Chartered Accountant born in February 1960
    Individual
    Officer
    2006-05-19 ~ 2011-01-04
    OF - Director → CIF 0
  • 4
    Richards, Sally Anne
    Group Quality & Service Director born in March 1966
    Individual
    Officer
    2012-08-29 ~ 2013-10-24
    OF - Director → CIF 0
  • 5
    Pimenta, Robin Luke, Mr.
    Company Director born in November 1966
    Individual (3 offsprings)
    Officer
    2012-08-29 ~ 2013-10-24
    OF - Director → CIF 0
    Pimenta, Robin
    Individual (3 offsprings)
    Officer
    2011-01-04 ~ 2013-10-24
    OF - Secretary → CIF 0
  • 6
    Piche, Terrence William
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 7
    Stibrany, Peter
    Company Director born in December 1959
    Individual
    Officer
    2008-02-01 ~ 2009-07-21
    OF - Director → CIF 0
  • 8
    Chance, Ann Lenton
    Accountant
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2003-01-24
    OF - Secretary → CIF 0
  • 9
    Pearce, Stuart David
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2011-01-04 ~ 2012-10-05
    OF - Director → CIF 0
  • 10
    Louis, Peter
    Company Director born in November 1959
    Individual
    Officer
    2006-05-19 ~ 2011-01-04
    OF - Director → CIF 0
  • 11
    Lloyd, Andrew Stuart
    Director born in May 1970
    Individual
    Officer
    2011-01-04 ~ 2012-07-31
    OF - Director → CIF 0
  • 12
    Gillam, David John
    Consultant born in September 1955
    Individual (3 offsprings)
    Officer
    2000-06-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Webster, Stuart Adrian
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    2013-10-24 ~ 2014-04-08
    OF - Director → CIF 0
  • 14
    Duckworth, Paul
    Director born in March 1967
    Individual (12 offsprings)
    Officer
    2002-03-01 ~ 2008-01-31
    OF - Director → CIF 0
    Duckworth, Paul
    Individual (12 offsprings)
    Officer
    2003-01-24 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 15
    Bradbury, Andrew
    Company Director born in March 1956
    Individual
    Officer
    2005-06-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 16
    Henson, Simon Richard
    Company Director born in July 1945
    Individual (5 offsprings)
    Officer
    1998-02-23 ~ 2006-05-19
    OF - Director → CIF 0
  • 17
    Blackwell, Mark
    Company Director born in March 1965
    Individual
    Officer
    2013-10-24 ~ 2014-04-08
    OF - Director → CIF 0
  • 18
    Jones, Richard Mark Lea
    Company Director born in June 1963
    Individual (14 offsprings)
    Officer
    2014-04-08 ~ 2015-12-02
    OF - Director → CIF 0
  • 19
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    1997-11-21 ~ 2000-05-01
    PE - Secretary → CIF 0
  • 20
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-21 ~ 1998-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

XIT2 LIMITED

Previous names
EXCHANGE IT LIMITED - 2000-08-15
CHARCO 703 LIMITED - 1998-02-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,137 GBP2017-12-31
2,137 GBP2016-12-31
Fixed Assets
2,137 GBP2017-12-31
2,137 GBP2016-12-31
Debtors
1,257,000 GBP2017-12-31
1,257,000 GBP2016-12-31
Current Assets
1,257,000 GBP2017-12-31
1,257,000 GBP2016-12-31
Creditors
Amounts falling due within one year
-127,084 GBP2017-12-31
-127,084 GBP2016-12-31
Net Current Assets/Liabilities
1,129,916 GBP2017-12-31
1,129,916 GBP2016-12-31
Total Assets Less Current Liabilities
1,132,053 GBP2017-12-31
1,132,053 GBP2016-12-31
Net Assets/Liabilities
1,132,053 GBP2017-12-31
1,132,053 GBP2016-12-31
Equity
Called up share capital
166 GBP2017-12-31
166 GBP2016-12-31
Retained earnings (accumulated losses)
1,131,887 GBP2017-12-31
1,131,887 GBP2016-12-31
Equity
1,132,053 GBP2017-12-31
1,132,053 GBP2016-12-31
Related profiles found in government register
  • XIT2 LIMITED
    Info
    EXCHANGE IT LIMITED - 2000-08-15
    CHARCO 703 LIMITED - 1998-02-23
    Registered number 03469861
    Queens House, 8-9 Queen Street, London EC4N 1SP
    Private Limited Company incorporated on 1997-11-21 and dissolved on 2019-12-31 (22 years 1 month). The company status is Dissolved.
    CIF 0
  • XIT2 LIMITED
    S
    Registered number 03469861
    Queens House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Queens House, 8-9 Queen Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,287 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    XIT2 LIMITED - 2000-08-15
    Queens House, 8-9 Queen Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Queens House, 8-9 Queen Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Queens House, 8-9 Queen Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    Queens House, 8-9 Queen Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    EXCHANGE IT LIMITED - 1998-02-23
    CHARCO 689 LIMITED - 1997-11-03
    Queens House, 8-9 Queen Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    119,899 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    THE TELECOMS EXCHANGE LIMITED - 2001-03-13
    Queens House, 8-9 Queen Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    Queens House, 8-9 Queen Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.