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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 2
  • 1
    Mcleary, Funmi
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-02 ~ now
    OF - Director → CIF 0
    Mrs Funmi Mcleary
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcleary, Oliver
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-02 ~ now
    OF - Secretary → CIF 0
    Mr Oliver Mcleary
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mcleary, Oliver
    It Consultant born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-15 ~ 2001-02-01
    OF - Director → CIF 0
    Mcleary, Oliver
    Consultant born in January 1968
    Individual (1 offspring)
    icon of calendar 2003-11-01 ~ 2011-01-05
    OF - Director → CIF 0
  • 2
    icon of addressJsa House, 110 The Parade, Watford, Hertfordshire
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    1998-07-02 ~ 1998-07-02
    PE - Nominee Secretary → CIF 0
  • 3
    icon of addressJsa House, 110 The Parade, Watford, Hertfordshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1998-07-02 ~ 1998-07-02
    PE - Nominee Director → CIF 0
  • 4
    XYNATEX CONSULTANTS LIMITED
    icon of address156, Falcondale Road, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    -4,925 GBP2024-07-31
    Officer
    2003-11-01 ~ 2013-05-22
    PE - Director → CIF 0
parent relation
Company in focus

XYNATEX CONSULTANTS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Cash at bank and in hand
10,141 GBP2024-07-31
11,217 GBP2023-07-31
Net Current Assets/Liabilities
-4,925 GBP2024-07-31
-4,192 GBP2023-07-31
Total Assets Less Current Liabilities
-4,925 GBP2024-07-31
-4,192 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
-4,927 GBP2024-07-31
-4,194 GBP2023-07-31
Equity
-4,925 GBP2024-07-31
-4,192 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,276 GBP2023-07-31
Computers
8,245 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
12,521 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,276 GBP2023-07-31
Computers
8,245 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,521 GBP2023-07-31
Other Creditors
Current
360 GBP2023-07-31
Accrued Liabilities
Current
414 GBP2024-07-31
397 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
-733 GBP2023-08-01 ~ 2024-07-31

Related profiles found in government register
  • XYNATEX CONSULTANTS LIMITED
    Info
    Registered number 03591843
    icon of addressWoodlands Grange, Woodlands Lane, Bradley Stoke, Bristol BS32 4JY
    PRIVATE LIMITED COMPANY incorporated on 1998-07-02 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • XYNATEX CONSULTANTS LTD
    S
    Registered number missing
    icon of address156, Falcondale Road, Bristol, BS9 3JF
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressWoodlands Grange, Woodlands Lane, Bradley Stoke, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    -4,925 GBP2024-07-31
    Officer
    icon of calendar 2003-11-01 ~ 2013-05-22
    CIF 1 - Director → ME

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