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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Michael Kiely
    Individual (1313 offsprings)
    Insolvency
    2024-11-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Kazmi, Amir Ali
    Software Sales born in August 1965
    Individual (31 offsprings)
    Officer
    2006-12-01 ~ 2017-11-29
    OF - Director → CIF 0
  • 3
    Burton, Daniel Kenneth
    Director born in September 1973
    Individual (82 offsprings)
    Officer
    2021-10-15 ~ 2022-12-01
    OF - Director → CIF 0
  • 4
    James Varney
    Individual (87 offsprings)
    Insolvency
    2022-12-21 ~ 2024-11-22
    IP - (Case 1) practitioner → CIF 0
  • 5
    Mclaughlin, John Anthony
    Director born in October 1974
    Individual (60 offsprings)
    Officer
    2021-10-15 ~ 2022-06-29
    OF - Director → CIF 0
  • 6
    Fernandes, Malcolm Joseph
    Born in March 1973
    Individual (70 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Kazmi, Asim
    Management Consultant born in June 1970
    Individual (5 offsprings)
    Officer
    2002-01-27 ~ 2005-03-21
    OF - Director → CIF 0
  • 8
    Newton, Gareth John
    Born in May 1969
    Individual (73 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 9
    Simon James Bonney
    Individual (581 offsprings)
    Insolvency
    2022-12-21 ~ 2024-11-22
    IP - (Case 1) practitioner → CIF 0
  • 10
    Rice, Anthony Jan
    Director Solicitor born in February 1974
    Individual (69 offsprings)
    Officer
    2021-10-15 ~ 2022-01-25
    OF - Director → CIF 0
  • 11
    Simpson, Derek Boyd
    Born in December 1961
    Individual (118 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 12
    Hutchins, Nicolas Alexander
    Sales born in March 1962
    Individual (14 offsprings)
    Officer
    2007-01-05 ~ 2014-08-15
    OF - Director → CIF 0
  • 13
    Jackson, Stephen Charles Eric
    Consultant born in December 1967
    Individual (12 offsprings)
    Officer
    2000-03-15 ~ 2021-10-15
    OF - Director → CIF 0
    Mr Stephen Charles Eric Jackson
    Born in December 1967
    Individual (12 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
  • 14
    Baring, Anthony Shaun
    Finance Director born in May 1961
    Individual (21 offsprings)
    Officer
    2011-10-05 ~ 2021-10-15
    OF - Director → CIF 0
  • 15
    Paul Andrew Zalkin
    Individual (195 offsprings)
    Insolvency
    2024-11-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Clark, Malcolm Ian
    Accountant born in December 1962
    Individual (14 offsprings)
    Officer
    2000-10-02 ~ 2021-10-15
    OF - Director → CIF 0
    Clark, Malcolm Ian
    Accountant
    Individual (14 offsprings)
    Officer
    2000-03-15 ~ 2021-10-15
    OF - Secretary → CIF 0
    Mr Malcolm Ian Clark
    Born in December 1962
    Individual (14 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
  • 17
    ACCENTURE (UK) LIMITED
    - now 04757301 02045995
    ELFBAY LIMITED - 2003-05-19
    30, Fenchurch Street, London, England
    Active Corporate (37 parents, 66 offsprings)
    Person with significant control
    2021-10-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

XOOMWORKS LIMITED

Period: 2000-03-15 ~ now
Company number: 03948354
Registered name
XOOMWORKS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Declaration of solvency sworn on 2022-12-21
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 (26 years 2 months). The status of the company number 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 7
  • 1
    ASENTIS LIMITED
    04445149
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-21
    Dissolved on 2025-02-04
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    COLI GAMES(UK) LIMITED
    09210346
    C/0 Adams & Remers Pall Mall 5th Floor, 55-58, London, England
    Dissolved Corporate (3 parents)
    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
  • 3
    THE FINANCIAL TIMES (BULGARIA) LIMITED - now
    XOOMWORKS OUTSOURCING (SOFIA) LIMITED
    - 2020-07-02 11270729 06284874... (more)
    Bracken House, 1 Friday Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2018-03-22 ~ 2020-07-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    THREAT ESSENTIALS LIMITED
    12460661
    Commonwealth House, C/o Adam & Remers 5th Floor, 55-58 Pall Mall, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-02-13 ~ 2021-10-14
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    WX VENTURES LIMITED
    13574402
    C/o Adams & Remers Llp 5th Floor, Pall Mall, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-08-19 ~ 2021-10-14
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    XOOMWORKS DIGITAL LIMITED
    09002055
    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
  • 7
    XOOMWORKS OUTSOURCING SERVICES LTD
    06284874 11270729... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-21
    Dissolved on 2023-10-05
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 April 2026 and licensed under the Open Government Licence v3.0.