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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 11
  • 1
    Mahmood, Shahbaz
    Contractor born in February 1964
    Individual (1 offspring)
    Officer
    2000-09-19 ~ 2000-09-19
    OF - Director → CIF 0
    Mahmood, Shahbaz
    Contractor
    Individual (1 offspring)
    Officer
    2000-09-19 ~ 2000-09-19
    OF - Secretary → CIF 0
  • 2
    Christie, David Dennis
    Painter & Decorator born in January 1966
    Individual (1 offspring)
    Officer
    2002-11-08 ~ 2004-07-30
    OF - Director → CIF 0
  • 3
    Haxell, Paul
    Retired born in December 1947
    Individual (6 offsprings)
    Officer
    2001-07-11 ~ 2025-08-09
    OF - Director → CIF 0
    Haxell, Paul
    Retired
    Individual (6 offsprings)
    Officer
    2001-07-11 ~ 2025-08-09
    OF - Secretary → CIF 0
    Mr Paul Haxell
    Born in December 1947
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-08-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Field, William John
    Retired born in March 1912
    Individual (1 offspring)
    Officer
    2001-07-11 ~ 2002-11-08
    OF - Director → CIF 0
  • 5
    Nolan, Lucy Catherine
    Film Producer born in October 1966
    Individual (5 offsprings)
    Officer
    2004-07-30 ~ 2007-09-01
    OF - Director → CIF 0
  • 6
    Field, Patricia
    Retired born in August 1939
    Individual (1 offspring)
    Officer
    2001-07-11 ~ 2002-11-08
    OF - Director → CIF 0
  • 7
    Haxell, Barbara
    Retired born in July 1946
    Individual (2 offsprings)
    Officer
    2001-07-11 ~ 2025-08-09
    OF - Director → CIF 0
  • 8
    Bond, Henry James Flaxman
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2025-08-09 ~ now
    OF - Director → CIF 0
    Henry James Flaxman Bond
    Born in June 1966
    Individual (4 offsprings)
    Person with significant control
    2025-08-09 ~ now
    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 - Right to appoint or remove directorsCIF 0
  • 9
    SYNERGY (SECRETARIES) LTD - now
    EAC (SECRETARIES) LIMITED
    - 2011-06-07 03778719
    39a Leicester Road, Salford, Lancashire
    Dissolved Corporate (4 parents, 2608 offsprings)
    Officer
    2000-06-19 ~ 2000-06-19
    OF - Nominee Secretary → CIF 0
  • 10
    EAC (DIRECTORS) LIMITED
    03778715
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (4 parents, 1194 offsprings)
    Officer
    2000-06-19 ~ 2000-06-19
    OF - Nominee Director → CIF 0
  • 11
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (27 parents, 760 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

20 WHITE ROCK FREEHOLD COMPANY LIMITED

Period: 2025-09-08 ~ now
Company number: 04016988
Registered names
20 WHITE ROCK FREEHOLD COMPANY LIMITED - now
XYCON LIMITED - 2025-09-08
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Turnover/Revenue
8,817 GBP2024-07-01 ~ 2025-06-30
7,223 GBP2023-07-01 ~ 2024-06-30
Raw materials and consumables used in the production process
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets
4,677 GBP2025-06-30
4,677 GBP2024-06-30
Current Assets
8,132 GBP2025-06-30
6,577 GBP2024-06-30
Creditors
Amounts falling due within one year
-7,762 GBP2025-06-30
-6,207 GBP2024-06-30
Net Current Assets/Liabilities
370 GBP2025-06-30
370 GBP2024-06-30
Total Assets Less Current Liabilities
5,047 GBP2025-06-30
5,047 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
5,047 GBP2025-06-30
5,047 GBP2024-06-30
Equity
5,047 GBP2025-06-30
5,047 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30

  • 20 WHITE ROCK FREEHOLD COMPANY LIMITED
    Info
    XYCON LIMITED - 2025-09-08
    Registered number 04016988
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
    PRIVATE LIMITED COMPANY incorporated on 2000-06-19 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.