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
    Fernandes, Malcolm Joseph
    Finance Director born in March 1973
    Individual (64 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Derek Boyd
    Director born in December 1961
    Individual (105 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Newton, Gareth John
    Financial Controller born in May 1969
    Individual (66 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 4
    ELFBAY LIMITED - 2003-05-19
    30, Fenchurch Street, London, England
    Active Corporate (7 parents, 56 offsprings)
    Person with significant control
    2021-10-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Kazmi, Asim
    Management Consultant born in June 1970
    Individual (3 offsprings)
    Officer
    2002-01-27 ~ 2005-03-21
    OF - Director → CIF 0
  • 2
    Baring, Anthony Shaun
    Finance Director born in May 1961
    Individual (9 offsprings)
    Officer
    2011-10-05 ~ 2021-10-15
    OF - Director → CIF 0
  • 3
    Kazmi, Amir Ali
    Software Sales born in August 1965
    Individual (12 offsprings)
    Officer
    2006-12-01 ~ 2017-11-29
    OF - Director → CIF 0
  • 4
    Jackson, Stephen Charles Eric
    Consultant born in December 1967
    Individual (5 offsprings)
    Officer
    2000-03-15 ~ 2021-10-15
    OF - Director → CIF 0
    Mr Stephen Charles Eric Jackson
    Born in December 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Burton, Daniel Kenneth
    Director born in September 1973
    Individual (52 offsprings)
    Officer
    2021-10-15 ~ 2022-12-01
    OF - Director → CIF 0
  • 6
    Rice, Anthony Jan
    Director Solicitor born in February 1974
    Individual (30 offsprings)
    Officer
    2021-10-15 ~ 2022-01-25
    OF - Director → CIF 0
  • 7
    Hutchins, Nicolas Alexander
    Sales born in March 1962
    Individual (7 offsprings)
    Officer
    2007-01-05 ~ 2014-08-15
    OF - Director → CIF 0
  • 8
    Mclaughlin, John Anthony
    Director born in October 1974
    Individual (31 offsprings)
    Officer
    2021-10-15 ~ 2022-06-29
    OF - Director → CIF 0
  • 9
    Clark, Malcolm Ian
    Accountant born in December 1962
    Individual (7 offsprings)
    Officer
    2000-10-02 ~ 2021-10-15
    OF - Director → CIF 0
    Clark, Malcolm Ian
    Accountant
    Individual (7 offsprings)
    Officer
    2000-03-15 ~ 2021-10-15
    OF - Secretary → CIF 0
    Mr Malcolm Ian Clark
    Born in December 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

XOOMWORKS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • XOOMWORKS LIMITED
    Info
    Registered number 03948354
    C/o Quantuma Advisory Limited, 20 St. Andrew Street, London EC4A 3AG
    Private Limited Company incorporated on 2000-03-15 (25 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-03-15
    CIF 0
  • XOOMWORKS LIMITED
    S
    Registered number 03948354
    30, Fenchurch Street, London, United Kingdom, EC3M 3BD
    Private Limited Company in United Kingdom, England
    CIF 1 CIF 2
  • XOOMWORKS LIMITED
    S
    Registered number 03948354
    33, Foley Street, London, England, W1W 7TL
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Dunstan House, 14a St Cross St, London, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-17 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    103 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    C/0 Adams & Remers Pall Mall 5th Floor, 55-58, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -85,666 GBP2022-09-30
    Person with significant control
    2016-09-09 ~ 2021-09-20
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    XOOMWORKS OUTSOURCING (SOFIA) LIMITED - 2020-07-02
    Bracken House, 1 Friday Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-03-22 ~ 2020-07-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Commonwealth House, C/o Adam & Remers 5th Floor, 55-58 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    6,536 GBP2022-12-31
    Person with significant control
    2020-02-13 ~ 2021-10-14
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    C/o Adams & Remers Llp 5th Floor, Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2021-08-19 ~ 2021-10-14
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.