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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 4
  • 1
    Constantine, Alexander
    Web Designer born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-21 ~ now
    OF - Director → CIF 0
    Mr Alexander Constantine
    Born in June 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Homans, Alex
    Company Director born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Passmore, Craig Edward
    Born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Constantine, Marcus
    Director born in July 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Homans, Alex
    Director born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2013-06-07
    OF - Director → CIF 0
  • 2
    Constantinou, Achilleas
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-21 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 3
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    1999-10-21 ~ 1999-10-21
    PE - Nominee Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    1999-10-21 ~ 1999-10-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XANDA LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,777,857 GBP2024-12-31
1,873,149 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
159,460 GBP2024-12-31
159,460 GBP2023-12-31
Furniture and fittings
381,918 GBP2024-12-31
364,552 GBP2023-12-31
Motor vehicles
104,686 GBP2024-12-31
104,686 GBP2023-12-31
Computers
539,432 GBP2024-12-31
524,807 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
77,240 GBP2024-12-31
61,294 GBP2023-12-31
Furniture and fittings
265,845 GBP2024-12-31
227,154 GBP2023-12-31
Motor vehicles
64,723 GBP2024-12-31
54,732 GBP2023-12-31
Computers
356,402 GBP2024-12-31
324,102 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
15,946 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
38,691 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
9,991 GBP2024-01-01 ~ 2024-12-31
Computers
32,300 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
82,220 GBP2024-12-31
Furniture and fittings
116,073 GBP2024-12-31
137,398 GBP2023-12-31
Motor vehicles
39,963 GBP2024-12-31
49,954 GBP2023-12-31
Computers
183,030 GBP2024-12-31
200,705 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
327,921 GBP2024-12-31
570,334 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
322,257 GBP2024-12-31
200,959 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
650,178 GBP2024-12-31
771,293 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
52,857 GBP2024-12-31
10,125 GBP2023-12-31
Other Taxation & Social Security Payable
Current
195,601 GBP2024-12-31
363,627 GBP2023-12-31
Other Creditors
Current
14,634 GBP2024-12-31
7,974 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
70,833 GBP2024-12-31
128,974 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
23,702 GBP2024-12-31
30,477 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
84,656 GBP2024-12-31
97,014 GBP2023-12-31

  • XANDA LIMITED
    Info
    Registered number 03862871
    icon of address1st Floor Global House, 299-303 Ballards Lane, London N12 8NP
    Private Limited Company incorporated on 1999-10-21 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    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 26 August 2025 and licensed under the Open Government Licence v3.0.