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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
    Carabin, Anthony
    Born in November 1964
    Individual (20 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Mcguiness-brown, Nicola Dorothy
    Born in March 1981
    Individual (15 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Joseph, Pamela Ann
    Born in February 1959
    Individual (13 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 4
    1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-12-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Linsley, David
    Chartered Accountant born in September 1977
    Individual (7 offsprings)
    Officer
    2018-07-01 ~ 2019-12-03
    OF - Director → CIF 0
    Linsley, David
    Individual (7 offsprings)
    Officer
    2017-12-08 ~ 2019-12-03
    OF - Secretary → CIF 0
  • 2
    Best, Nathan John
    General Manager Uk & Europe born in November 1974
    Individual (1 offspring)
    Officer
    2022-08-09 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Maud, Scott William
    Chief Financial Officer born in December 1981
    Individual (1 offspring)
    Officer
    2021-03-25 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    Corne, Stephen
    Accountant born in November 1951
    Individual (22 offsprings)
    Officer
    2000-06-14 ~ 2001-10-31
    OF - Director → CIF 0
    Corne, Stephen
    Individual (22 offsprings)
    Officer
    2002-05-17 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 5
    Maguire, Sean Rory
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2001-11-01 ~ 2020-05-19
    OF - Director → CIF 0
    Mr Sean Rory Maguire
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hamm, Patrick Edward Carlisle
    Director born in July 1936
    Individual
    Officer
    2001-06-15 ~ 2001-10-31
    OF - Director → CIF 0
  • 7
    Smith, Richard Paul
    Director born in September 1950
    Individual (3 offsprings)
    Officer
    2000-06-14 ~ 2001-10-31
    OF - Director → CIF 0
  • 8
    Robertson, Dean John
    Software born in November 1970
    Individual
    Officer
    2004-08-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 9
    Miller, Davin
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2020-04-15 ~ 2021-03-25
    OF - Director → CIF 0
  • 10
    Brown, Stephen Anthony
    Company Director born in June 1963
    Individual
    Officer
    2003-01-01 ~ 2019-12-03
    OF - Director → CIF 0
  • 11
    Simpson, Paul Anthony
    Chief Operating Officer born in September 1962
    Individual
    Officer
    2014-03-24 ~ 2019-12-03
    OF - Director → CIF 0
  • 12
    Sunner, Camilla
    Chief Commercial Officer born in April 1975
    Individual
    Officer
    2021-03-25 ~ 2021-09-22
    OF - Director → CIF 0
  • 13
    Burley, Brian Godfrey
    Chartered Accountant born in December 1942
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2019-12-03
    OF - Director → CIF 0
    Burley, Brian Godfrey
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 14
    Hamilton, Else Christina
    Director born in July 1974
    Individual (60 offsprings)
    Officer
    2020-07-27 ~ 2022-07-04
    OF - Director → CIF 0
  • 15
    Guy, Kevin Peter Ernest
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2019-12-03 ~ 2021-03-25
    OF - Director → CIF 0
  • 16
    Bracken, Roger Justin
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2019-12-03 ~ 2020-02-12
    OF - Director → CIF 0
  • 17
    Webber, Stephen John
    Sales Manager born in September 1978
    Individual (4 offsprings)
    Officer
    2005-09-29 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Edgar, Ray
    Technical Director born in August 1965
    Individual (1 offspring)
    Officer
    2004-03-15 ~ 2013-04-16
    OF - Director → CIF 0
  • 19
    Maguire, Jean Ruth, Dr
    Medical Practitioner born in February 1971
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2019-12-03
    OF - Director → CIF 0
    Mrs Jean Ruth Maguire
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    2019-10-30 ~ 2019-12-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    Burroughs, Ian Steven
    Consultant born in March 1954
    Individual (3 offsprings)
    Officer
    2005-05-16 ~ 2019-12-03
    OF - Director → CIF 0
  • 21
    Hay, Ingrid
    Marketing Director born in July 1967
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2019-12-03
    OF - Director → CIF 0
  • 22
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-06-14 ~ 2000-06-14
    PE - Nominee Secretary → CIF 0
  • 23
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2000-06-14 ~ 2000-06-14
    PE - Nominee Director → CIF 0
  • 24
    1st Floor East Wing, Ornhams Hall, Boroughbridge, York, North Yorkshire
    Corporate
    Officer
    2000-06-14 ~ 2002-05-17
    PE - Secretary → CIF 0
  • 25
    The Counting House, 5 Priory Tec Park, Saxon Way, Hessle, East Yorkshire
    Corporate
    Officer
    2003-01-01 ~ 2008-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

XPLOR SOFTWARE (UK) LIMITED

Previous names
LEGEND CLUB MANAGEMENT SYSTEMS (UK) LIMITED - 2023-07-03
MARCH KSF LIMITED - 2002-04-03
BEE2BEE2BEE LIMITED - 2001-05-21
Standard Industrial Classification
58290 - Other Software Publishing

Related profiles found in government register
  • XPLOR SOFTWARE (UK) LIMITED
    Info
    LEGEND CLUB MANAGEMENT SYSTEMS (UK) LIMITED - 2023-07-03
    MARCH KSF LIMITED - 2023-07-03
    BEE2BEE2BEE LIMITED - 2023-07-03
    Registered number 04014581
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne NE1 3AZ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-14 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • XPLOR SOFTWARE (UK) LIMITED
    S
    Registered number 04014581
    1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ
    Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in The Register Of Companies For England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GBA TWO LIMITED - 2008-03-05
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    170,060 GBP2016-12-31
    Person with significant control
    2020-04-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    101,138 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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