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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 1
  • Bond, Henry James Flaxman
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-09 ~ now
    OF - Director → CIF 0
    Henry James Flaxman Bond
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-08-09 ~ 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 9
  • 1
    Haxell, Barbara
    Retired born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-11 ~ 2025-08-09
    OF - Director → CIF 0
  • 2
    Haxell, Paul
    Retired born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-11 ~ 2025-08-09
    OF - Director → CIF 0
    Haxell, Paul
    Retired
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-11 ~ 2025-08-09
    OF - Secretary → CIF 0
    Mr Paul Haxell
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2025-08-09
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Field, William John
    Retired born in March 1912
    Individual
    Officer
    icon of calendar 2001-07-11 ~ 2002-11-08
    OF - Director → CIF 0
  • 4
    Nolan, Lucy Catherine
    Film Producer born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2007-09-01
    OF - Director → CIF 0
  • 5
    Mahmood, Shahbaz
    Contractor born in February 1964
    Individual
    Officer
    icon of calendar 2000-09-19 ~ 2000-09-19
    OF - Director → CIF 0
    Mahmood, Shahbaz
    Contractor
    Individual
    Officer
    icon of calendar 2000-09-19 ~ 2000-09-19
    OF - Secretary → CIF 0
  • 6
    Christie, David Dennis
    Painter & Decorator born in January 1966
    Individual
    Officer
    icon of calendar 2002-11-08 ~ 2004-07-30
    OF - Director → CIF 0
  • 7
    Field, Patricia
    Retired born in August 1939
    Individual
    Officer
    icon of calendar 2001-07-11 ~ 2002-11-08
    OF - Director → CIF 0
  • 8
    icon of addressSuite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2000-06-19 ~ 2000-06-19
    PE - Nominee Director → CIF 0
  • 9
    SYNERGY (SECRETARIES) LTD - now
    icon of address39a Leicester Road, Salford, Lancashire
    Dissolved Corporate (1 parent, 246 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2000-06-19 ~ 2000-06-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XYCON LIMITED

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

  • XYCON LIMITED
    Info
    Registered number 04016988
    icon of address10 Keston Avenue, Old Coulsdon, Surrey CR5 1HL
    Private Limited Company incorporated on 2000-06-19 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.