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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 18
  • 1
    Wilson, Gordon James
    Director born in June 1960
    Individual (104 offsprings)
    Officer
    2019-04-04 ~ 2023-07-05
    OF - Director → CIF 0
  • 2
    Hornby, John Roger
    Company Director born in April 1953
    Individual (9 offsprings)
    Officer
    2001-02-28 ~ 2012-07-27
    OF - Director → CIF 0
  • 3
    Todd, David Stephen
    Director born in August 1948
    Individual (4 offsprings)
    Officer
    2001-02-16 ~ 2017-09-30
    OF - Director → CIF 0
    Todd, David Stephen
    Individual (4 offsprings)
    Officer
    2001-05-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 4
    Murray, David John
    Director born in June 1970
    Individual (9 offsprings)
    Officer
    2012-07-27 ~ 2019-04-04
    OF - Director → CIF 0
  • 5
    Walsh, Simon David
    Born in July 1971
    Individual (56 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Hicks, Andrew William
    Director born in March 1975
    Individual (92 offsprings)
    Officer
    2019-04-04 ~ 2022-02-01
    OF - Director → CIF 0
  • 7
    Marrison, Michael Anthony
    Director born in April 1962
    Individual (21 offsprings)
    Officer
    2012-07-27 ~ 2019-04-04
    OF - Director → CIF 0
  • 8
    Aspell, Jayne Louise
    Individual (52 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 9
    Tilley, Mark
    Company Director born in October 1949
    Individual (4 offsprings)
    Officer
    2001-03-14 ~ 2012-07-27
    OF - Director → CIF 0
  • 10
    Shaw, Natalie Amanda
    Individual (80 offsprings)
    Officer
    2019-05-30 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 11
    Kerr, Richard James
    Chief Finance Officer born in January 1974
    Individual (133 offsprings)
    Officer
    2022-02-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 12
    Harvey, Neil
    Director born in February 1972
    Individual (7 offsprings)
    Officer
    2012-07-27 ~ 2019-04-04
    OF - Director → CIF 0
  • 13
    Winch, Richard Lindsay
    Company Director born in January 1957
    Individual (2 offsprings)
    Officer
    2002-03-20 ~ 2013-12-11
    OF - Director → CIF 0
  • 14
    Dews, Stephen Eric
    Finance Director born in October 1975
    Individual (66 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 15
    Jeffreys, Nicholas Peter
    Sales & Marketing Director born in June 1966
    Individual (6 offsprings)
    Officer
    2004-02-12 ~ 2011-10-07
    OF - Director → CIF 0
  • 16
    KIRONA HOLDINGS LIMITED
    - now 07837217
    SWEDEN NEWCO LIMITED - 2012-03-19
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Liquidation Corporate (15 parents, 5 offsprings)
    Person with significant control
    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
  • 17
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 195 offsprings)
    Officer
    2000-10-09 ~ 2001-05-09
    OF - Nominee Secretary → CIF 0
  • 18
    HEXAGON DIRECTORS LIMITED
    02368963
    Ten Dominion Street, London
    Dissolved Corporate (12 parents, 84 offsprings)
    Officer
    2000-10-09 ~ 2001-02-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XMBRACE LIMITED

Period: 2001-02-26 ~ now
Company number: 04086130
Registered names
XMBRACE LIMITED - now
HEXAGON 262 LIMITED - 2001-02-26 03663019... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
3,049,274 GBP2023-02-28
3,049,274 GBP2022-02-28
Net Current Assets/Liabilities
3,049,274 GBP2023-02-28
3,049,274 GBP2022-02-28
Total Assets Less Current Liabilities
3,049,274 GBP2023-02-28
3,049,274 GBP2022-02-28
Net Assets/Liabilities
3,049,274 GBP2023-02-28
3,049,274 GBP2022-02-28
Equity
3,049,274 GBP2023-02-28
3,049,274 GBP2022-02-28
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-03-01 ~ 2022-02-28

  • XMBRACE LIMITED
    Info
    HEXAGON 262 LIMITED - 2001-02-26
    Registered number 04086130
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-10-09 (25 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.