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 1
  • Leeson, Sally Louise
    Business Consultant born in June 1968
    Individual (11 offsprings)
    Officer
    1998-04-23 ~ now
    OF - Director → CIF 0
    Leeson, Sally Louise
    Venture Capitalist
    Individual (11 offsprings)
    Officer
    1998-04-23 ~ now
    OF - Secretary → CIF 0
    Ms Sally Louise Duckworth
    Born in June 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Leeson, Ian Arthur
    Retired born in March 1937
    Individual
    Officer
    2004-04-19 ~ 2016-12-22
    OF - Director → CIF 0
  • 2
    Leeson, Patricia
    Teacher born in March 1971
    Individual
    Officer
    1998-10-25 ~ 2001-12-01
    OF - Director → CIF 0
  • 3
    Thomson, Iain James Speir
    Film Producer born in October 1973
    Individual
    Officer
    2001-12-01 ~ 2004-04-19
    OF - Director → CIF 0
  • 4
    Keenan, David
    Venture Capitalist born in December 1965
    Individual (1 offspring)
    Officer
    1998-04-23 ~ 1998-10-25
    OF - Director → CIF 0
  • 5
    Spens, Cosmo Patrick
    Media born in December 1970
    Individual (6 offsprings)
    Officer
    2002-02-07 ~ 2004-04-19
    OF - Director → CIF 0
  • 6
    Thomson, Christopher Michael David
    Banker born in October 1970
    Individual (4 offsprings)
    Officer
    2002-02-07 ~ 2002-12-31
    OF - Director → CIF 0
parent relation
Company in focus

XANTHIC LIMITED

Previous names
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 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
805 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-4,616 GBP2023-05-01 ~ 2024-04-30
-5,869 GBP2022-05-01 ~ 2023-04-30
Current Assets
2,032 GBP2024-04-30
2,032 GBP2023-04-30
Creditors
Amounts falling due within one year
-27,847 GBP2024-04-30
-23,231 GBP2023-04-30
Net Current Assets/Liabilities
-25,815 GBP2024-04-30
-21,199 GBP2023-04-30
Total Assets Less Current Liabilities
-25,815 GBP2024-04-30
-21,199 GBP2023-04-30
Net Assets/Liabilities
-25,815 GBP2024-04-30
-21,199 GBP2023-04-30
Equity
-25,815 GBP2024-04-30
-21,199 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30

  • XANTHIC LIMITED
    Info
    IN ONE FILMS LTD - 2004-05-24
    XANTHIC LTD - 2001-12-10
    Registered number 03551669
    Eaton House, Eaton Park, Cobham, Surrey KT11 2JF
    Private Limited Company incorporated on 1998-04-23 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.