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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
  • Knott, Gary John
    Company Director born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ now
    OF - Director → CIF 0
    Mr Gary John Knott
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 7
  • 1
    Mclean, Ian
    Strategic Planner born in July 1968
    Individual
    Officer
    icon of calendar 2000-08-29 ~ 2006-02-01
    OF - Director → CIF 0
    Mclean, Ian
    Individual
    Officer
    icon of calendar 2000-08-29 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 2
    Knott, Gary John
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2009-01-23
    OF - Secretary → CIF 0
  • 3
    Frost, Michael
    Consultant born in January 1951
    Individual
    Officer
    icon of calendar 2005-06-10 ~ 2010-09-30
    OF - Director → CIF 0
  • 4
    Aspden, Mark Leslie
    Management Consultant born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ 2010-10-01
    OF - Director → CIF 0
  • 5
    Bell, Jeanette Claire
    Company Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-29 ~ 2015-02-28
    OF - Director → CIF 0
    Bell, Jeanette Claire
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-08-29 ~ 2000-08-29
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-08-29 ~ 2000-08-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XODIAV LTD

Previous names
FOURFOLD LIMITED - 2025-03-25
BELL MCLEAN LIMITED - 2008-01-04
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
40 GBP2024-09-30
61 GBP2023-09-30
Debtors
133 GBP2024-09-30
201 GBP2023-09-30
Cash at bank and in hand
23 GBP2024-09-30
1,133 GBP2023-09-30
Current Assets
156 GBP2024-09-30
1,334 GBP2023-09-30
Net Current Assets/Liabilities
-7,115 GBP2024-09-30
-5,315 GBP2023-09-30
Total Assets Less Current Liabilities
-7,075 GBP2024-09-30
-5,254 GBP2023-09-30
Equity
Called up share capital
4 GBP2024-09-30
4 GBP2023-09-30
Retained earnings (accumulated losses)
-7,079 GBP2024-09-30
-5,258 GBP2023-09-30
Equity
-7,075 GBP2024-09-30
-5,254 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
846 GBP2023-09-30
Computers
5,791 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
6,637 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
806 GBP2024-09-30
785 GBP2023-09-30
Computers
5,791 GBP2024-09-30
5,791 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,597 GBP2024-09-30
6,576 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
21 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
40 GBP2024-09-30
61 GBP2023-09-30
Other Debtors
Current
43 GBP2024-09-30
43 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
90 GBP2024-09-30
158 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
133 GBP2024-09-30
Current, Amounts falling due within one year
201 GBP2023-09-30
Accrued Liabilities
Current
250 GBP2024-09-30
600 GBP2023-09-30

  • XODIAV LTD
    Info
    FOURFOLD LIMITED - 2025-03-25
    BELL MCLEAN LIMITED - 2025-03-25
    Registered number 04060784
    icon of addressDatum House, Electra Way, Crewe, Cheshire CW1 6ZF
    Private Limited Company incorporated on 2000-08-29 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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 16 October 2025 and licensed under the Open Government Licence v3.0.