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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
    Pickering, Janet Irene
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-29 ~ now
    OF - Secretary → CIF 0
    Mrs Janet Irene Pickering
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pickering, Roland Samual
    Born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-29 ~ now
    OF - Director → CIF 0
  • 3
    Pickering, Andrew John
    Born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-24 ~ now
    OF - Director → CIF 0
    Mr Andrew John Pickering
    Born in May 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Watts, Dominic St John
    Director born in August 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-03-24 ~ 2002-12-01
    OF - Director → CIF 0
  • 2
    Pickering, Roland Samual
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-24 ~ 2002-12-29
    OF - Secretary → CIF 0
  • 3
    PARAMOUNT HOTELS HOLDINGS LIMITED - now
    BROOMCO (1516) LIMITED - 1998-05-21
    icon of address229 Nether Street, London
    Dissolved Corporate (1 parent)
    Officer
    1998-03-24 ~ 1998-03-24
    PE - Nominee Director → CIF 0
    1998-03-24 ~ 1998-03-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XANTIAN LIMITED

Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Current Assets
9,721 GBP2025-03-31
33,031 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,407 GBP2025-03-31
-6,327 GBP2024-03-31
Net Current Assets/Liabilities
7,314 GBP2025-03-31
26,704 GBP2024-03-31
Total Assets Less Current Liabilities
7,314 GBP2025-03-31
26,704 GBP2024-03-31
Net Assets/Liabilities
7,314 GBP2025-03-31
26,704 GBP2024-03-31
Equity
7,314 GBP2025-03-31
26,704 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31

  • XANTIAN LIMITED
    Info
    Registered number 03534111
    icon of address14 Pine Avenue, West Wickham, Kent BR4 0LW
    PRIVATE LIMITED COMPANY incorporated on 1998-03-24 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.