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
    Managing Director born in October 1971
    Individual (26 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Macgregor, Stuart Robert
    Lawyer born in June 1972
    Individual (41 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
    Macgregor, Stuart
    Individual (41 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 3
    CLIPPER LOGISTICS PLC - 2023-01-12
    CLIPPER LOGISTICS LIMITED - 2014-05-15
    CLIPPER LOGISTICS GROUP LIMITED - 2014-05-14
    CLIPPER GROUP LIMITED - 2008-04-22
    FORTUNE 11 LIMITED - 1995-07-03
    Lancaster House, Nunn Mills Road, Northampton, England
    Active Corporate (5 parents, 12 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Cooke, Stephen David
    Director born in August 1952
    Individual
    Officer
    1999-07-20 ~ 2001-08-03
    OF - Director → CIF 0
  • 2
    Hodkin, David Arthur
    Director born in February 1961
    Individual (16 offsprings)
    Officer
    2003-05-02 ~ 2023-01-09
    OF - Director → CIF 0
  • 3
    Taylor, Kenneth
    Finance born in April 1959
    Individual
    Officer
    2001-05-04 ~ 2003-10-31
    OF - Director → CIF 0
    Taylor, Kenneth
    Individual
    Officer
    2000-11-16 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 4
    Mannix, Antony Gerard
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2019-06-30 ~ 2023-01-09
    OF - Director → CIF 0
  • 5
    Thomas, David James
    Finance Director born in January 1962
    Individual (25 offsprings)
    Officer
    2023-01-09 ~ 2024-04-24
    OF - Director → CIF 0
  • 6
    Hodgkiss, Marianne
    Individual (1 offspring)
    Officer
    2019-06-30 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 7
    Badrock, Michael David
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    1999-07-20 ~ 2014-05-13
    OF - Director → CIF 0
    Badrock, Michael David
    Individual (6 offsprings)
    Officer
    1999-07-20 ~ 2000-11-16
    OF - Secretary → CIF 0
  • 8
    Hanson, Angela Judith
    Accountant
    Individual
    Officer
    2003-10-31 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 9
    White, Paul Gerard
    Company Secretary/Director born in May 1961
    Individual
    Officer
    2013-05-16 ~ 2019-06-30
    OF - Director → CIF 0
    White, Paul Gerard
    Individual
    Officer
    2006-09-01 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 10
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1999-03-11 ~ 1999-07-20
    PE - Secretary → CIF 0
  • 11
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    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 PACKING LIMITED - 2023-01-10
GENESIS SPECIALISED PRODUCT PACKAGING LIMITED - 1999-07-05
PINCO 1196 LIMITED - 1999-03-24
Standard Industrial Classification
99999 - Dormant Company
Brief company account
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 PACKING LIMITED - 2023-01-10
    GENESIS SPECIALISED PRODUCT PACKAGING LIMITED - 1999-07-05
    PINCO 1196 LIMITED - 1999-03-24
    Registered number 03731267
    Lancaster House, Nunn Mills Road, Northampton NN1 5GE
    Private Limited Company incorporated on 1999-03-11 (26 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.