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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 7
  • 1
    Leeson, Patricia
    Teacher born in March 1971
    Individual (1 offspring)
    Officer
    1998-10-25 ~ 2001-12-01
    OF - Director → CIF 0
  • 2
    Thomson, Iain James Speir
    Film Producer born in October 1973
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2004-04-19
    OF - Director → CIF 0
  • 3
    Leeson, Sally Louise
    Born in June 1968
    Individual (29 offsprings)
    Officer
    1998-04-23 ~ now
    OF - Director → CIF 0
    Leeson, Sally Louise
    Venture Capitalist
    Individual (29 offsprings)
    Officer
    1998-04-23 ~ now
    OF - Secretary → CIF 0
    Ms Sally Louise Duckworth
    Born in June 1968
    Individual (29 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
  • 4
    Leeson, Ian Arthur
    Retired born in March 1937
    Individual (4 offsprings)
    Officer
    2004-04-19 ~ 2016-12-22
    OF - Director → CIF 0
  • 5
    Keenan, David
    Venture Capitalist born in December 1965
    Individual (2 offsprings)
    Officer
    1998-04-23 ~ 1998-10-25
    OF - Director → CIF 0
  • 6
    Spens, Cosmo Patrick
    Media born in December 1970
    Individual (11 offsprings)
    Officer
    2002-02-07 ~ 2004-04-19
    OF - Director → CIF 0
  • 7
    Thomson, Christopher Michael David
    Banker born in October 1970
    Individual (6 offsprings)
    Officer
    2002-02-07 ~ 2002-12-31
    OF - Director → CIF 0
parent relation
Company in focus

XANTHIC LIMITED

Period: 2004-05-24 ~ now
Company number: 03551669
Registered names
XANTHIC LIMITED - now
IN ONE FILMS LTD - 2004-05-24
XANTHIC LTD - 2001-12-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Turnover/Revenue
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Raw materials and consumables used in the production process
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-6,120 GBP2024-05-01 ~ 2025-04-30
-4,616 GBP2023-05-01 ~ 2024-04-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-04-30
0 GBP2024-04-30
Fixed Assets
0 GBP2025-04-30
0 GBP2024-04-30
Current Assets
2,032 GBP2025-04-30
2,032 GBP2024-04-30
Creditors
Amounts falling due within one year
-33,967 GBP2025-04-30
-27,847 GBP2024-04-30
Net Current Assets/Liabilities
-31,935 GBP2025-04-30
-25,815 GBP2024-04-30
Total Assets Less Current Liabilities
-31,935 GBP2025-04-30
-25,815 GBP2024-04-30
Creditors
Amounts falling due after one year
0 GBP2025-04-30
0 GBP2024-04-30
Net Assets/Liabilities
-31,935 GBP2025-04-30
-25,815 GBP2024-04-30
Equity
-31,935 GBP2025-04-30
-25,815 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30

  • XANTHIC LIMITED
    Info
    IN ONE FILMS LTD - 2004-05-24
    XANTHIC LTD - 2004-05-24
    Registered number 03551669
    Eaton House, Eaton Park, Cobham, Surrey KT11 2JF
    PRIVATE LIMITED COMPANY incorporated on 1998-04-23 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.