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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 14
  • 1
    Thomas, David James
    Finance Director born in January 1962
    Individual (84 offsprings)
    Officer
    2023-01-09 ~ 2024-04-24
    OF - Director → CIF 0
  • 2
    Mannix, Antony Gerard
    Company Director born in August 1963
    Individual (14 offsprings)
    Officer
    2014-05-13 ~ 2023-01-09
    OF - Director → CIF 0
  • 3
    Hodkin, David Arthur
    Director born in February 1961
    Individual (60 offsprings)
    Officer
    2003-05-02 ~ 2023-01-09
    OF - Director → CIF 0
  • 4
    Badrock, Michael David
    Director born in June 1959
    Individual (18 offsprings)
    Officer
    1998-06-22 ~ 2014-05-13
    OF - Director → CIF 0
    Badrock, Michael David
    Director
    Individual (18 offsprings)
    Officer
    1998-06-22 ~ 2000-11-16
    OF - Secretary → CIF 0
  • 5
    Cooke, Stephen David
    Director born in August 1952
    Individual (13 offsprings)
    Officer
    1998-06-22 ~ 2001-08-03
    OF - Director → CIF 0
  • 6
    Taylor, Kenneth
    Finance born in April 1959
    Individual (11 offsprings)
    Officer
    2001-05-04 ~ 2003-10-31
    OF - Director → CIF 0
    Taylor, Kenneth
    Individual (11 offsprings)
    Officer
    2000-11-16 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 7
    Williams, Gavin Glen
    Born in October 1971
    Individual (36 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 8
    Hodgkiss, Marianne
    Individual (26 offsprings)
    Officer
    2019-06-30 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 9
    Hanson, Angela Judith
    Accountant
    Individual (12 offsprings)
    Officer
    2003-10-31 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 10
    Macgregor, Stuart Robert
    Born in June 1972
    Individual (82 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
    Macgregor, Stuart
    Individual (82 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 11
    White, Paul Gerard
    Individual (18 offsprings)
    Officer
    2006-09-01 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 12
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    1998-03-17 ~ 1998-06-22
    OF - Nominee Director → CIF 0
  • 13
    GXO LOGISTICS UK II LIMITED
    - now 03042024
    CLIPPER LOGISTICS PLC - 2023-01-12 03042024 02738580
    CLIPPER LOGISTICS LIMITED - 2014-05-15
    CLIPPER LOGISTICS GROUP LIMITED - 2014-05-14
    CLIPPER GROUP LIMITED - 2008-04-22
    FORTUNE 11 LIMITED - 1995-07-03
    Lancaster House, Nunn Mills Road, Northampton, England
    Active Corporate (35 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    1998-03-17 ~ 1998-06-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XANTHOUS 12 LIMITED

Period: 2023-01-10 ~ now
Company number: 03528731 03731267... (more)
Registered names
XANTHOUS 12 LIMITED - now 03731267... (more)
PINCO 1043 LIMITED - 1998-03-20 04580207... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-48,286 GBP2021-04-30
-48,286 GBP2020-04-30
Net Current Assets/Liabilities
-48,286 GBP2021-04-30
-48,286 GBP2020-04-30
Total Assets Less Current Liabilities
-48,286 GBP2021-04-30
-48,286 GBP2020-04-30
Net Assets/Liabilities
-48,286 GBP2021-04-30
-48,286 GBP2020-04-30
Equity
-48,286 GBP2021-04-30
-48,286 GBP2020-04-30
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30

  • XANTHOUS 12 LIMITED
    Info
    GUARDEX SECURITY SERVICES LIMITED - 2023-01-10
    AIR-TECH CARGO HANDLING & AVIATION SUPPORT LIMITED - 2023-01-10
    PINCO 1043 LIMITED - 2023-01-10
    Registered number 03528731
    Lancaster House, Nunn Mills Road, Northampton NN1 5GE
    PRIVATE LIMITED COMPANY incorporated on 1998-03-17 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.