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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 7
  • 1
    Mehdi, Imran Syed
    Born in November 1977
    Individual (20 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
    Mr Imran Syed Mehdi
    Born in November 1977
    Individual (20 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Black, Karen
    Born in May 1951
    Individual (1 offspring)
    Officer
    2000-07-07 ~ 2015-06-18
    OF - Director → CIF 0
  • 3
    Mehdi, Syeda Mujeeba
    Born in July 1952
    Individual (9 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
    Mrs Syeda Mujeeba Mehdi
    Born in July 1952
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Black, Stephen
    Born in December 1957
    Individual (1 offspring)
    Officer
    2000-07-07 ~ 2015-06-15
    OF - Director → CIF 0
    Black, Stephen
    Individual (1 offspring)
    Officer
    2000-07-07 ~ 2015-06-18
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-07-07 ~ 2000-07-07
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2000-07-07 ~ 2000-07-07
    OF - Nominee Director → CIF 0
  • 7
    XADUS CAPITAL LIMITED - now 05572017
    XADUS HOLDINGS LIMITED - 2026-01-20 05572017 06775911
    XADUS CONSULTING LIMITED - 2015-03-20
    A.L.M.R. LIMITED - 2010-02-26
    Old Manor House, Station Road, Bow Brickhill, Milton Keynes, England
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

XADUS INVESTMENTS LIMITED

Period: 2026-01-08 ~ now
Company number: 04028797
Registered names
XADUS INVESTMENTS LIMITED - now
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
  • XADUS INVESTMENTS LIMITED
    Info
    ASHBOURNE DAY NURSERIES AT LITTLE FLYERS LTD - 2026-01-08
    FIRST YEARS NURSERY LTD - 2026-01-08
    Registered number 04028797
    125 London Road, Loughton, Milton Keynes, Buckinghamshire MK5 8AG
    PRIVATE LIMITED COMPANY incorporated on 2000-07-07 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • XADUS INVESTMENTS LIMITED
    S
    Registered number missing
    125, 125 London Road, Loughton, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8AG
    Company
    CIF 1
  • XADUS INVESTMENTS LIMITED
    S
    Registered number missing
    125, London Road, Loughton, Milton Keynes, Buckinghamshire, England, MK5 8AG
    Limited Company
    CIF 2
  • ASHBOURNE SELF ASSESSMENT SERVICES LIMITED
    S
    Registered number missing
    New Luckhurst Farm, Bethersden Road, Ashford, Kent, TN27 8QT
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BLUE OAK MANUFACTURING LIMITED
    - now 08411793
    ADDERBURY DAY NURSERY LIMITED
    - 2026-01-30 08411793
    Old Manor Farmhouse 76 Station Road, Bow Brickhill, Milton Keynes, Buckinghamshire, England
    Active Corporate (6 parents)
    Person with significant control
    2026-01-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    CRESTMARK FACILITIES MANAGEMENT LIMITED
    - now 08027378
    TOTS DAY NURSERY LTD
    - 2026-01-16 08027378
    Old Manor Farmhouse 76 Station Road, Bow Brickhill, Milton Keynes, Buckinghamshire, England
    Active Corporate (7 parents)
    Person with significant control
    2026-01-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    PASSIM CONSTRUCTION CONSULTANTS LIMITED
    04028725
    95 Lower Queens Road, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2000-07-07 ~ 2000-07-27
    CIF 3 - Secretary → ME

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