logo
explain how to read the page

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 4
  • 1
    Sullivan, Kevin John
    Born in May 1957
    Individual (4 offsprings)
    Officer
    1999-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Tremayne-sullivan, Margaret
    Born in October 1944
    Individual (2 offsprings)
    Officer
    1999-03-12 ~ now
    OF - Director → CIF 0
    Tremayne-sullivan, Margaret
    Individual (2 offsprings)
    Officer
    1999-03-12 ~ now
    OF - Secretary → CIF 0
    Mrs Margaret Tremayne-sullivan
    Born in October 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1999-03-12 ~ 1999-03-12
    OF - Nominee Secretary → CIF 0
  • 4
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2493 offsprings)
    Officer
    1999-03-12 ~ 1999-03-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XANETICS LIMITED

Period: 1999-03-12 ~ now
Company number: 03732147
Registered name
XANETICS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62020 - Information Technology Consultancy Activities
90020 - Support Activities To Performing Arts
81299 - Other Cleaning Services
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Amounts falling due within one year
-6,900 GBP2024-03-31
-8,125 GBP2023-03-31
Net Current Assets/Liabilities
-6,900 GBP2024-03-31
-8,125 GBP2023-03-31
Total Assets Less Current Liabilities
-6,900 GBP2024-03-31
-8,125 GBP2023-03-31
Creditors
Amounts falling due after one year
-5,866 GBP2024-03-31
-5,853 GBP2023-03-31
Net Assets/Liabilities
-12,766 GBP2024-03-31
-13,978 GBP2023-03-31
Equity
-12,766 GBP2024-03-31
-13,978 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31

  • XANETICS LIMITED
    Info
    Registered number 03732147
    5 Schneider Business Park, Felixstowe IP11 3SS
    PRIVATE LIMITED COMPANY incorporated on 1999-03-12 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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