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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 2
  • 1
    Bootle, Howard
    Born in November 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Alex
    Born in January 1978
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
    Mr Alex Clark
    Born in January 1978
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2021-03-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Mr Howard Spencer Bootle
    Born in November 1970
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-04-25 ~ 2021-11-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Rebecca Gamze Clark
    Born in February 1979
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-04-27 ~ 2025-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gibson, John Alfred
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2021-03-04
    OF - Director → CIF 0
    Gibson, John Alfred
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2020-01-06
    OF - Secretary → CIF 0
    Mr John Alfred Gibson
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-25 ~ 2021-03-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Parker, James Philip
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-02 ~ 2007-10-09
    OF - Director → CIF 0
    Parker, James Philip
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-02 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 5
    icon of addressThe Old Cock Inn High Street, Redbourn, St Albans, Hertfordshire
    Corporate
    Officer
    2000-04-25 ~ 2003-09-02
    PE - Secretary → CIF 0
  • 6
    XYZ NOMINEES LIMITED
    icon of addressThe Old Cock Inn High Street, Redbourn, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2000-04-25 ~ 2003-09-02
    PE - Director → CIF 0
parent relation
Company in focus

CXM TECH SERVICES HOLDINGS LTD

Previous names
CXM TECH SERVICE HOLDING LTD - 2021-08-18
LANTEC (HOLDINGS) LIMITED - 2021-08-17
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
750,200 GBP2024-12-31
750,200 GBP2023-12-31
Debtors
2,503 GBP2024-12-31
8,236 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
2,603 GBP2024-12-31
8,336 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,600 GBP2024-12-31
-5,820 GBP2023-12-31
Net Current Assets/Liabilities
-3,997 GBP2024-12-31
2,516 GBP2023-12-31
Total Assets Less Current Liabilities
746,203 GBP2024-12-31
752,716 GBP2023-12-31
Equity
Called up share capital
80 GBP2024-12-31
80 GBP2023-12-31
Share premium
749,986 GBP2024-12-31
749,986 GBP2023-12-31
Retained earnings (accumulated losses)
-3,863 GBP2024-12-31
2,650 GBP2023-12-31
Equity
746,203 GBP2024-12-31
752,716 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
750,200 GBP2024-12-31
750,200 GBP2023-12-31
Amounts Owed By Related Parties
2,503 GBP2024-12-31
Current
8,236 GBP2023-12-31
Other Creditors
Current
6,600 GBP2024-12-31
5,820 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.33 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,000 shares2024-12-31
24,000 shares2023-12-31

Related profiles found in government register
  • CXM TECH SERVICES HOLDINGS LTD
    Info
    CXM TECH SERVICE HOLDING LTD - 2021-08-18
    LANTEC (HOLDINGS) LIMITED - 2021-08-18
    Registered number 03979739
    icon of addressUnit 3 Sundon Business Park, Dencora Way, Luton LU3 3HP
    PRIVATE LIMITED COMPANY incorporated on 2000-04-25 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • CXM TECH SERVICES HOLDINGS LTD
    S
    Registered number missing
    icon of addressUnit 3, Sundon Business Park, Dencora Way, Luton, England, LU3 3HP
    Limited Company
    CIF 1
  • CXM TECH SERVICES HOLDINGS LTD
    S
    Registered number 03979739
    icon of address10, Lovett Way, Woodside Estate, Dunstable, United Kingdom, LU5 4TU
    Private Company Limited By Shares in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CXM SPOS LIMITED - 2023-04-25
    MERCURY SMARTPOS LTD. - 2024-04-03
    icon of addressUnit 3 Sundon Business Park, Dencora Way, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -205,859 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    LANTEC (UK) LTD. - 2021-08-17
    icon of addressUnit 3 Sundon Business Park, Dencora Way, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    80,553 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.