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
    Kean, Michael Phillip Rodney
    Director born in November 1971
    Individual (8 offsprings)
    Officer
    2017-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fairacres, Stock Lane, Ingatestone, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,985,807 GBP2024-03-31
    Person with significant control
    2019-01-14 ~ dissolved
    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
    Byrne, Noel Gerard
    Hotelier born in September 1962
    Individual (2 offsprings)
    Officer
    2004-12-08 ~ 2010-12-10
    OF - Director → CIF 0
  • 2
    Bothway, Colin Herbert
    Director born in July 1939
    Individual (10 offsprings)
    Officer
    1999-05-07 ~ 2017-12-21
    OF - Director → CIF 0
  • 3
    Lancaster, Edmund John
    Accountant
    Individual (1 offspring)
    Officer
    2005-04-29 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 4
    Beckett, Thomas Edward
    Director born in March 1962
    Individual (16 offsprings)
    Officer
    1999-05-07 ~ 2017-12-21
    OF - Director → CIF 0
    Beckett, Thomas Edward
    Individual (16 offsprings)
    Officer
    2007-06-20 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 5
    Oxbrow, John Colin
    Individual
    Officer
    1999-05-07 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 6
    Baird, Jonathon David
    Individual
    Officer
    2010-12-22 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 7
    Chaplin, Thomas Edward
    Director born in July 1924
    Individual
    Officer
    1999-07-01 ~ 2010-12-10
    OF - Director → CIF 0
  • 8
    Dickson, James Michael
    Hotelier born in November 1941
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2004-12-08
    OF - Director → CIF 0
  • 9
    Riddell, Gordon
    Hotelier born in October 1965
    Individual
    Officer
    2001-07-25 ~ 2002-07-09
    OF - Director → CIF 0
  • 10
    7 Pilgrim Street, London
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1999-04-14 ~ 1999-05-07
    PE - Nominee Director → CIF 0
    1999-04-14 ~ 1999-05-07
    PE - Nominee Secretary → CIF 0
  • 11
    DOUGLAS NOMINEES LIMITED - now
    FOCUSOPTION LIMITED - 1996-12-02
    7 Pilgrim Street, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-04-14 ~ 1999-05-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

XBL LIMITED

Previous names
BEDFORD LODGE LIMITED - 2010-12-15
LUDGATE 196 LIMITED - 1999-05-17
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • XBL LIMITED
    Info
    BEDFORD LODGE LIMITED - 2010-12-15
    LUDGATE 196 LIMITED - 1999-05-17
    Registered number 03751786
    Fairacres, Stock Lane, Ingatestone, Essex CM4 9QL
    Private Limited Company incorporated on 1999-04-14 and dissolved on 2022-05-24 (23 years 1 month). The company status is Dissolved.
    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.