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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 29
  • 1
    Mcguiness-brown, Nicola Dorothy
    Born in March 1981
    Individual (15 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Richard Paul
    Born in September 1950
    Individual (7 offsprings)
    Officer
    2000-06-14 ~ 2001-10-31
    OF - Director → CIF 0
  • 3
    Webber, Stephen John
    Born in September 1978
    Individual (8 offsprings)
    Officer
    2005-09-29 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Hay, Ingrid
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2019-12-03
    OF - Director → CIF 0
  • 5
    Simpson, Paul Anthony
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2014-03-24 ~ 2019-12-03
    OF - Director → CIF 0
  • 6
    Best, Nathan John
    Born in November 1974
    Individual (23 offsprings)
    Officer
    2022-08-09 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    Robertson, Dean John
    Born in November 1970
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 8
    Edgar, Ray
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2004-03-15 ~ 2013-04-16
    OF - Director → CIF 0
  • 9
    Joseph, Pamela Ann
    Born in February 1959
    Individual (13 offsprings)
    Officer
    2022-10-01 ~ 2025-11-18
    OF - Director → CIF 0
  • 10
    Bracken, Roger Justin
    Born in April 1965
    Individual (24 offsprings)
    Officer
    2019-12-03 ~ 2020-02-12
    OF - Director → CIF 0
  • 11
    Maguire, Jean Ruth, Dr
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2019-12-03
    OF - Director → CIF 0
    Mrs Jean Ruth Maguire
    Born in February 1971
    Individual (4 offsprings)
    Person with significant control
    2019-10-30 ~ 2019-12-03
    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
    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
  • 12
    Corne, Stephen
    Born in November 1951
    Individual (54 offsprings)
    Officer
    2000-06-14 ~ 2001-10-31
    OF - Director → CIF 0
    Corne, Stephen
    Individual (54 offsprings)
    Officer
    2002-05-17 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 13
    Maud, Scott William
    Born in December 1981
    Individual (14 offsprings)
    Officer
    2021-03-25 ~ 2022-11-30
    OF - Director → CIF 0
  • 14
    Burroughs, Ian Steven
    Born in March 1954
    Individual (85 offsprings)
    Officer
    2005-05-16 ~ 2019-12-03
    OF - Director → CIF 0
  • 15
    Burley, Brian Godfrey
    Born in December 1942
    Individual (34 offsprings)
    Officer
    2003-01-01 ~ 2019-12-03
    OF - Director → CIF 0
    Burley, Brian Godfrey
    Individual (34 offsprings)
    Officer
    2008-07-01 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 16
    Sunner, Camilla
    Born in April 1975
    Individual (12 offsprings)
    Officer
    2021-03-25 ~ 2021-09-22
    OF - Director → CIF 0
  • 17
    Linsley, David
    Born in September 1977
    Individual (14 offsprings)
    Officer
    2018-07-01 ~ 2019-12-03
    OF - Director → CIF 0
    Linsley, David
    Individual (14 offsprings)
    Officer
    2017-12-08 ~ 2019-12-03
    OF - Secretary → CIF 0
  • 18
    Brown, Stephen Anthony
    Born in June 1963
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2019-12-03
    OF - Director → CIF 0
  • 19
    Guy, Kevin Peter Ernest
    Born in December 1959
    Individual (9 offsprings)
    Officer
    2019-12-03 ~ 2021-03-25
    OF - Director → CIF 0
  • 20
    Hamm, Patrick Edward Carlisle
    Born in July 1936
    Individual (9 offsprings)
    Officer
    2001-06-15 ~ 2001-10-31
    OF - Director → CIF 0
  • 21
    Hamilton, Else Christina
    Born in July 1974
    Individual (78 offsprings)
    Officer
    2020-07-27 ~ 2022-07-04
    OF - Director → CIF 0
  • 22
    Carabin, Anthony
    Born in November 1964
    Individual (28 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 23
    Miller, Davin
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2020-04-15 ~ 2021-03-25
    OF - Director → CIF 0
  • 24
    Maguire, Sean Rory
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2001-11-01 ~ 2020-05-19
    OF - Director → CIF 0
    Mr Sean Rory Maguire
    Born in June 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-30
    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
  • 25
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-06-14 ~ 2000-06-14
    OF - Nominee Secretary → CIF 0
  • 26
    The Counting House, 5 Priory Tec Park, Saxon Way, Hessle, East Yorkshire
    Corporate (9 offsprings)
    Officer
    2003-01-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 27
    TRANSSERV UK LIMITED
    08754210
    1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2019-12-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    1st Floor East Wing, Ornhams Hall, Boroughbridge, York, North Yorkshire
    Corporate (3 offsprings)
    Officer
    2000-06-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 29
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2000-06-14 ~ 2000-06-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XPLOR SOFTWARE (UK) LIMITED

Period: 2023-07-03 ~ now
Company number: 04014581
Registered names
XPLOR SOFTWARE (UK) LIMITED - now
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    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 2
  • 1
    CLUB MACHINE HOLDINGS LIMITED
    - now 06497163
    GBA TWO LIMITED - 2008-03-05
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2020-04-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LEGEND LEISURE SERVICES LIMITED
    07241107
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.