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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
    Macgregor, Stuart Robert
    Born in June 1972
    Individual (78 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
    Macgregor, Stuart
    Individual (78 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Gavin Glen
    Born in October 1971
    Individual (36 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 3
    CLIPPER LOGISTICS PLC - 2023-01-12
    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 (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Mannix, Antony Gerard
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2014-05-13 ~ 2023-01-09
    OF - Director → CIF 0
  • 2
    Hanson, Angela Judith
    Accountant
    Individual
    Officer
    2003-10-31 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 3
    Thomas, David James
    Finance Director born in January 1962
    Individual (25 offsprings)
    Officer
    2023-01-09 ~ 2024-04-24
    OF - Director → CIF 0
  • 4
    Hodgkiss, Marianne
    Individual (1 offspring)
    Officer
    2019-06-30 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 5
    Badrock, Michael David
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    1998-06-22 ~ 2014-05-13
    OF - Director → CIF 0
    Badrock, Michael David
    Director
    Individual (6 offsprings)
    Officer
    1998-06-22 ~ 2000-11-16
    OF - Secretary → CIF 0
  • 6
    White, Paul Gerard
    Individual
    Officer
    2006-09-01 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 7
    Cooke, Stephen David
    Director born in August 1952
    Individual
    Officer
    1998-06-22 ~ 2001-08-03
    OF - Director → CIF 0
  • 8
    Taylor, Kenneth
    Finance born in April 1959
    Individual
    Officer
    2001-05-04 ~ 2003-10-31
    OF - Director → CIF 0
    Taylor, Kenneth
    Individual
    Officer
    2000-11-16 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 9
    Hodkin, David Arthur
    Director born in February 1961
    Individual (16 offsprings)
    Officer
    2003-05-02 ~ 2023-01-09
    OF - Director → CIF 0
  • 10
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 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
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 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
GUARDEX SECURITY SERVICES LIMITED - 2023-01-10
AIR-TECH CARGO HANDLING & AVIATION SUPPORT LIMITED - 1999-02-12
PINCO 1043 LIMITED - 1998-03-20
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 (27 years 11 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 9 February 2026 and licensed under the Open Government Licence v3.0.