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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
    Williams, Gavin Glen
    Born in October 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Macgregor, Stuart Robert
    Born in June 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
    Macgregor, Stuart
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 3
    CLIPPER LOGISTICS PLC - 2023-01-12
    FORTUNE 11 LIMITED - 1995-07-03
    CLIPPER GROUP LIMITED - 2008-04-22
    CLIPPER LOGISTICS LIMITED - 2014-05-15
    CLIPPER LOGISTICS GROUP LIMITED - 2014-05-14
    icon of addressLancaster House, Nunn Mills Road, Northampton, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Mannix, Antony Gerard
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-30 ~ 2023-01-09
    OF - Director → CIF 0
  • 2
    Hodgkiss, Marianne
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-30 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 3
    Cooke, Stephen David
    Director born in August 1952
    Individual
    Officer
    icon of calendar 1999-07-20 ~ 2001-08-03
    OF - Director → CIF 0
  • 4
    Hanson, Angela Judith
    Accountant
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 5
    Taylor, Kenneth
    Finance born in April 1959
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2003-10-31
    OF - Director → CIF 0
    Taylor, Kenneth
    Individual
    Officer
    icon of calendar 2000-11-16 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 6
    Thomas, David James
    Finance Director born in January 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ 2024-04-24
    OF - Director → CIF 0
  • 7
    Badrock, Michael David
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-20 ~ 2014-05-13
    OF - Director → CIF 0
    Badrock, Michael David
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-20 ~ 2000-11-16
    OF - Secretary → CIF 0
  • 8
    White, Paul Gerard
    Company Secretary/Director born in May 1961
    Individual
    Officer
    icon of calendar 2013-05-16 ~ 2019-06-30
    OF - Director → CIF 0
    White, Paul Gerard
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 9
    Hodkin, David Arthur
    Director born in February 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ 2023-01-09
    OF - Director → CIF 0
  • 10
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1999-03-11 ~ 1999-07-20
    PE - Secretary → CIF 0
  • 11
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1999-03-11 ~ 1999-07-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

XANTHOUS 11 LIMITED

Previous names
GENESIS SPECIALISED PRODUCT PACKAGING LIMITED - 1999-07-05
GENESIS SPECIALISED PRODUCT PACKING LIMITED - 2023-01-10
PINCO 1196 LIMITED - 1999-03-24
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.
Current Assets
1 GBP2021-04-30
1 GBP2020-04-30
Net Current Assets/Liabilities
1 GBP2021-04-30
1 GBP2020-04-30
Total Assets Less Current Liabilities
1 GBP2021-04-30
1 GBP2020-04-30
Net Assets/Liabilities
1 GBP2021-04-30
1 GBP2020-04-30
Equity
1 GBP2021-04-30
1 GBP2020-04-30
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30

  • XANTHOUS 11 LIMITED
    Info
    GENESIS SPECIALISED PRODUCT PACKAGING LIMITED - 1999-07-05
    GENESIS SPECIALISED PRODUCT PACKING LIMITED - 1999-07-05
    PINCO 1196 LIMITED - 1999-07-05
    Registered number 03731267
    icon of addressLancaster House, Nunn Mills Road, Northampton NN1 5GE
    PRIVATE LIMITED COMPANY incorporated on 1999-03-11 (26 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.