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 6
  • 1
    Smith, Ian Howard
    Born in August 1955
    Individual (7 offsprings)
    Officer
    1998-03-09 ~ now
    OF - Director → CIF 0
    Mr Ian Howard Smith
    Born in August 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Smith, Lindsey Jane
    Teacher born in June 1960
    Individual (1 offspring)
    Officer
    1998-03-09 ~ 2011-07-01
    OF - Director → CIF 0
    Smith, Lindsey Jane
    Teacher
    Individual (1 offspring)
    Officer
    1998-03-09 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 3
    Murray-upton, Barrie
    Director born in January 1944
    Individual (12 offsprings)
    Officer
    2009-10-26 ~ 2010-07-02
    OF - Director → CIF 0
  • 4
    WG SOLUTIONS LIMITED
    - now 03666209
    WG SECRETARIES LIMITED - 2000-04-07
    ENCOUNTER SERVICES LTD - 1998-12-09
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents, 75 offsprings)
    Officer
    2006-07-20 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 5
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3503 offsprings)
    Officer
    1998-03-09 ~ 1998-03-09
    OF - Nominee Secretary → CIF 0
  • 6
    CFL DIRECTORS LIMITED
    03441160
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (6 parents, 1764 offsprings)
    Officer
    1998-03-09 ~ 1998-03-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XCELIANT LIMITED

Period: 2003-05-13 ~ now
Company number: 03524477
Registered names
XCELIANT LIMITED - now
TXSOFT LIMITED - 2003-05-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
62 GBP2023-12-31
Fixed Assets
62 GBP2023-12-31
Debtors
63,986 GBP2024-12-31
73,135 GBP2023-12-31
Creditors
Current
197,776 GBP2024-12-31
166,610 GBP2023-12-31
Net Current Assets/Liabilities
-133,790 GBP2024-12-31
-93,475 GBP2023-12-31
Total Assets Less Current Liabilities
-133,790 GBP2024-12-31
-93,413 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-133,890 GBP2024-12-31
-93,513 GBP2023-12-31
Equity
-133,790 GBP2024-12-31
-93,413 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
39,830 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
39,830 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,382 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,382 GBP2024-12-31
17,320 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
62 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
62 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,111 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
63,986 GBP2024-12-31
64,024 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
63,986 GBP2024-12-31
73,135 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
20,162 GBP2024-12-31
26,627 GBP2023-12-31
Other Taxation & Social Security Payable
Current
69,423 GBP2024-12-31
49,284 GBP2023-12-31
Other Creditors
Current
108,191 GBP2024-12-31
90,699 GBP2023-12-31

  • XCELIANT LIMITED
    Info
    TXSOFT LIMITED - 2003-05-13
    Registered number 03524477
    9-11 Vittoria Street, Birmingham, West Midlands B1 3ND
    PRIVATE LIMITED COMPANY incorporated on 1998-03-09 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    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 5 April 2026 and licensed under the Open Government Licence v3.0.