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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 6
  • 1
    Duggan, Sean Michael, Mr.
    Born in January 1973
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Duggan, Anne Margaret
    Secretary born in March 1946
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2011-07-08
    OF - Director → CIF 0
    Duggan, Anne Margaret
    Company Secretary
    Individual (1 offspring)
    Officer
    2000-08-17 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 3
    Duggan, Sarah Louise, Ms.
    Born in February 1981
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Duggan, Melvyn Wallace
    Born in November 1942
    Individual (18 offsprings)
    Officer
    2000-08-17 ~ now
    OF - Director → CIF 0
    Mr Melvyn Wallace Duggan
    Born in November 1942
    Individual (18 offsprings)
    Person with significant control
    2016-07-01 ~ 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
  • 5
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 26469 offsprings)
    Officer
    2000-08-17 ~ 2000-08-17
    OF - Nominee Secretary → CIF 0
  • 6
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 19252 offsprings)
    Officer
    2000-08-17 ~ 2000-08-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XZYLON MANAGEMENT LTD.

Period: 2000-08-17 ~ now
Company number: 04055040
Registered name
XZYLON MANAGEMENT LTD. - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-08-31
0 GBP2023-08-31
Fixed Assets
185,360 GBP2024-08-31
185,360 GBP2023-08-31
Current Assets
15,635 GBP2024-08-31
8,360 GBP2023-08-31
Creditors
Amounts falling due within one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Current Assets/Liabilities
15,635 GBP2024-08-31
8,360 GBP2023-08-31
Total Assets Less Current Liabilities
200,995 GBP2024-08-31
193,720 GBP2023-08-31
Creditors
Amounts falling due after one year
-156,278 GBP2024-08-31
-102,170 GBP2023-08-31
Net Assets/Liabilities
44,717 GBP2024-08-31
91,550 GBP2023-08-31
Equity
44,717 GBP2024-08-31
91,550 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31

  • XZYLON MANAGEMENT LTD.
    Info
    Registered number 04055040
    4 Hill Close, Horsell, Woking, Surrey GU21 4TE
    PRIVATE LIMITED COMPANY incorporated on 2000-08-17 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    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.