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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
Active 3
  • 1
    Williams, Gavin Glen
    Born in October 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Macgregor, Stuart Robert
    Born in July 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
    Macgregor, Stuart
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressLancaster House, Nunn Mills Road, Northampton, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Mannix, Antony Gerard
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-13 ~ 2023-01-09
    OF - Director → CIF 0
  • 2
    Hodgkiss, Marianne
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-30 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 3
    Cooke, Stephen David
    Director born in August 1952
    Individual
    Officer
    icon of calendar 1998-06-22 ~ 2001-08-03
    OF - Director → CIF 0
  • 4
    Hanson, Angela Judith
    Accountant
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 5
    Taylor, Kenneth
    Finance born in May 1959
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2003-10-31
    OF - Director → CIF 0
    Taylor, Kenneth
    Individual
    Officer
    icon of calendar 2000-11-16 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 6
    Thomas, David James
    Finance Director born in January 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ 2024-04-24
    OF - Director → CIF 0
  • 7
    Badrock, Michael David
    Director born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-06-22 ~ 2014-05-13
    OF - Director → CIF 0
    Badrock, Michael David
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-06-22 ~ 2000-11-16
    OF - Secretary → CIF 0
  • 8
    White, Paul Gerard
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 9
    Hodkin, David Arthur
    Director born in March 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ 2023-01-09
    OF - Director → CIF 0
  • 10
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address41 Park Square, Leeds
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1998-03-17 ~ 1998-06-22
    PE - Nominee Director → CIF 0
  • 11
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address41 Park Square, Leeds
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1998-03-17 ~ 1998-06-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XANTHOUS 12 LIMITED

Previous names
AIR-TECH CARGO HANDLING & AVIATION SUPPORT LIMITED - 1999-02-12
GUARDEX SECURITY SERVICES LIMITED - 2023-01-10
PINCO 1043 LIMITED - 1998-03-20
Standard Industrial Classification
99999 - Dormant Company
Brief company account
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
    AIR-TECH CARGO HANDLING & AVIATION SUPPORT LIMITED - 1999-02-12
    GUARDEX SECURITY SERVICES LIMITED - 1999-02-12
    PINCO 1043 LIMITED - 1999-02-12
    Registered number 03528731
    icon of addressLancaster House, Nunn Mills Road, Northampton NN1 5GE
    PRIVATE LIMITED COMPANY incorporated on 1998-03-17 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.