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
    Clark, Alex
    Chairman born in January 1978
    Individual (30 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
    Mr Alex Clark
    Born in January 1978
    Individual (30 offsprings)
    Person with significant control
    2021-03-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Bootle, Howard
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    2003-09-02 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Gibson, John Alfred
    Director born in June 1962
    Individual (31 offsprings)
    Officer
    2007-10-09 ~ 2021-03-04
    OF - Director → CIF 0
    Gibson, John Alfred
    Director
    Individual (31 offsprings)
    Officer
    2007-10-09 ~ 2020-01-06
    OF - Secretary → CIF 0
    Mr John Alfred Gibson
    Born in June 1962
    Individual (31 offsprings)
    Person with significant control
    2017-04-25 ~ 2021-03-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Howard Spencer Bootle
    Born in November 1970
    Individual (7 offsprings)
    Person with significant control
    2017-04-25 ~ 2021-11-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Parker, James Philip
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2003-09-02 ~ 2007-10-09
    OF - Director → CIF 0
    Parker, James Philip
    Individual (2 offsprings)
    Officer
    2003-09-02 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 4
    Mrs Rebecca Gamze Clark
    Born in February 1979
    Individual (6 offsprings)
    Person with significant control
    2021-04-27 ~ 2025-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    The Old Cock Inn High Street, Redbourn, St Albans, Hertfordshire
    Corporate
    Officer
    2000-04-25 ~ 2003-09-02
    PE - Director → CIF 0
  • 6
    The Old Cock Inn High Street, Redbourn, St Albans, Hertfordshire
    Corporate
    Officer
    2000-04-25 ~ 2003-09-02
    PE - Secretary → 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 GBP2023-12-31
750,100 GBP2022-12-31
Debtors
8,236 GBP2023-12-31
14,850 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
8,336 GBP2023-12-31
14,950 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,820 GBP2023-12-31
-5,450 GBP2022-12-31
Net Current Assets/Liabilities
2,516 GBP2023-12-31
9,500 GBP2022-12-31
Total Assets Less Current Liabilities
752,716 GBP2023-12-31
759,600 GBP2022-12-31
Equity
Called up share capital
80 GBP2023-12-31
80 GBP2022-12-31
Share premium
749,986 GBP2023-12-31
749,986 GBP2022-12-31
Retained earnings (accumulated losses)
2,650 GBP2023-12-31
9,534 GBP2022-12-31
Equity
752,716 GBP2023-12-31
759,600 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
750,200 GBP2023-12-31
750,100 GBP2022-12-31
Amounts Owed By Related Parties
8,236 GBP2023-12-31
Current
14,850 GBP2022-12-31
Other Creditors
Current
5,820 GBP2023-12-31
5,450 GBP2022-12-31

Related profiles found in government register
  • CXM TECH SERVICES HOLDINGS LTD
    Info
    CXM TECH SERVICE HOLDING LTD - 2021-08-18
    LANTEC (HOLDINGS) LIMITED - 2021-08-17
    Registered number 03979739
    Unit 3 Sundon Business Park, Dencora Way, Luton LU3 3HP
    Private Limited Company incorporated on 2000-04-25 (25 years 2 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
    Unit 3, Sundon Business Park, Dencora Way, Luton, England, LU3 3HP
    Limited Company
    CIF 1
  • CXM TECH SERVICES HOLDINGS LTD
    S
    Registered number 03979739
    10, 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
    MERCURY SMARTPOS LTD. - 2024-04-03
    CXM SPOS LIMITED - 2023-04-25
    Unit 3 Sundon Business Park, Dencora Way, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    37,223 GBP2023-12-31
    Person with significant control
    2023-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    LANTEC (UK) LTD. - 2021-08-17
    Unit 3 Sundon Business Park, Dencora Way, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -225 GBP2023-12-31
    Person with significant control
    2016-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.