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 6
  • 1
    Mixer, Alan Leighton
    Accounting born in February 1982
    Individual (13 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Kent, Kieran Benjamin
    Finance Director born in December 1983
    Individual (9 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Diamond, Paul Anthony
    General Manager born in September 1963
    Individual (10 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Mehra, Ajay
    Company Director born in September 1962
    Individual (2 offsprings)
    Officer
    2004-12-02 ~ now
    OF - Director → CIF 0
  • 5
    One, New Change, London, United Kingdom
    Active Corporate (7 parents, 180 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Secretary → CIF 0
  • 6
    OSI SUBSIDIARY LIMITED - 2014-05-09
    One, New Change, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Dwyer, Daniel John
    Company Registration Agent born in April 1941
    Individual (1 offspring)
    Officer
    2001-09-26 ~ 2001-09-26
    OF - Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2001-09-26 ~ 2001-09-26
    OF - Nominee Secretary → CIF 0
  • 2
    Carter, Phillip, Dr
    Fund Manager born in July 1970
    Individual
    Officer
    2003-08-20 ~ 2004-12-02
    OF - Director → CIF 0
  • 3
    Crane, Tony
    Director born in December 1953
    Individual
    Officer
    2002-08-01 ~ 2006-01-23
    OF - Director → CIF 0
  • 4
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    2001-09-26 ~ 2001-09-26
    OF - Nominee Director → CIF 0
  • 5
    Waddell, Martin John
    University Manager born in April 1963
    Individual (7 offsprings)
    Officer
    2001-09-26 ~ 2002-06-20
    OF - Director → CIF 0
  • 6
    Lattin, Paul David
    Solicitor born in July 1961
    Individual (4 offsprings)
    Officer
    2019-03-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 7
    Morton, Edward James, Dr
    University Lecturer born in October 1962
    Individual
    Officer
    2001-09-26 ~ 2011-03-15
    OF - Director → CIF 0
  • 8
    Woolhouse, Anthony Peter
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2006-01-23
    OF - Director → CIF 0
  • 9
    Drage, Geoffrey Nicholas
    Company Director born in June 1946
    Individual (5 offsprings)
    Officer
    2001-10-10 ~ 2003-08-20
    OF - Director → CIF 0
  • 10
    Scarlett, Sarah Elizabeth
    Individual
    Officer
    2001-09-26 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 11
    Kotowski, Andreas
    Chief Technical Officer born in May 1955
    Individual
    Officer
    2004-12-02 ~ 2013-12-05
    OF - Director → CIF 0
  • 12
    Baldwin, Francis
    Managing Director born in May 1952
    Individual (3 offsprings)
    Officer
    2006-01-23 ~ 2011-03-15
    OF - Director → CIF 0
    2013-02-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Stas, Marc John
    Commercial Director born in July 1964
    Individual (4 offsprings)
    Officer
    2011-03-15 ~ 2019-03-01
    OF - Director → CIF 0
  • 14
    Kent, David James
    Company Director born in March 1963
    Individual
    Officer
    2011-03-15 ~ 2013-02-07
    OF - Director → CIF 0
  • 15
    Chopra, Deepak
    Engineer born in September 1950
    Individual
    Officer
    2002-08-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 16
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    190 Strand, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2002-06-28 ~ 2005-06-02
    PE - Secretary → CIF 0
  • 17
    COMPANY LAW CONSULTANTS LTD. - now
    BARSBANK RUBBER CO. LTD. - 1996-02-22
    Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire
    Dissolved Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    10 GBP2021-11-30
    Officer
    2005-06-21 ~ 2014-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CXR LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Administrative Expenses
-1,882,136 GBP2023-06-30 ~ 2024-06-29
-4,804,179 GBP2022-06-30 ~ 2023-06-29
Interest Payable/Similar Charges (Finance Costs)
-589,472 GBP2023-06-30 ~ 2024-06-29
-489,791 GBP2022-06-30 ~ 2023-06-29
Profit/Loss on Ordinary Activities Before Tax
33,224,332 GBP2023-06-30 ~ 2024-06-29
548,691 GBP2022-06-30 ~ 2023-06-29
Profit/Loss
33,380,894 GBP2023-06-30 ~ 2024-06-29
706,627 GBP2022-06-30 ~ 2023-06-29
Intangible Assets
Other
0 GBP2024-06-29
2,700,215 GBP2023-06-29
Fixed Assets - Investments
10,000 GBP2024-06-29
10,000 GBP2023-06-29
Fixed Assets
10,000 GBP2024-06-29
2,710,215 GBP2023-06-29
Debtors
917,711 GBP2024-06-29
8,544,580 GBP2023-06-29
Creditors
Current, Amounts falling due within one year
-10,744 GBP2024-06-29
-31,021,040 GBP2023-06-29
Net Current Assets/Liabilities
906,967 GBP2024-06-29
-22,476,460 GBP2023-06-29
Total Assets Less Current Liabilities
916,967 GBP2024-06-29
-19,766,245 GBP2023-06-29
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-06-29
-12,306,305 GBP2023-06-29
Net Assets/Liabilities
916,967 GBP2024-06-29
-32,463,927 GBP2023-06-29
Equity
Called up share capital
2,369 GBP2024-06-29
2,369 GBP2023-06-29
2,369 GBP2022-06-29
Share premium
2,256,822 GBP2024-06-29
2,256,822 GBP2023-06-29
2,256,822 GBP2022-06-29
Other miscellaneous reserve
-982,423 GBP2024-06-29
-982,423 GBP2023-06-29
Retained earnings (accumulated losses)
-359,801 GBP2024-06-29
-33,740,695 GBP2023-06-29
-34,447,322 GBP2022-06-29
Equity
916,967 GBP2024-06-29
-32,463,927 GBP2023-06-29
Profit/Loss
Retained earnings (accumulated losses)
33,380,894 GBP2023-06-30 ~ 2024-06-29
706,627 GBP2022-06-30 ~ 2023-06-29
Audit Fees/Expenses
10,744 GBP2023-06-30 ~ 2024-06-29
14,519 GBP2022-06-30 ~ 2023-06-29
Average Number of Employees
42023-06-30 ~ 2024-06-29
42022-06-30 ~ 2023-06-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-392,926 GBP2023-06-30 ~ 2024-06-29
-112,167 GBP2022-06-30 ~ 2023-06-29
Intangible Assets - Gross Cost
Computer software
0 GBP2024-06-29
11,108,457 GBP2023-06-29
Patents/Trademarks/Licences/Concessions
0 GBP2024-06-29
1,807,328 GBP2023-06-29
Intangible Assets - Gross Cost
0 GBP2024-06-29
12,915,785 GBP2023-06-29
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2024-06-29
978,504 GBP2023-06-29
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-06-29
10,215,570 GBP2023-06-29
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2023-06-30 ~ 2024-06-29
Intangible Assets - Increase From Amortisation Charge for Year
1,871,391 GBP2023-06-30 ~ 2024-06-29
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-06-29
828,824 GBP2023-06-29
Intangible Assets
0 GBP2024-06-29
2,700,215 GBP2023-06-29
Amount of corporation tax that is recoverable
Current
671,040 GBP2024-06-29
550,296 GBP2023-06-29
Amounts Owed by Group Undertakings
Current
245,123 GBP2024-06-29
7,994,284 GBP2023-06-29
Debtors
Current, Amounts falling due within one year
916,163 GBP2024-06-29
8,544,580 GBP2023-06-29
Amounts owed to group undertakings
Current
0 GBP2024-06-29
30,984,399 GBP2023-06-29
Accrued Liabilities/Deferred Income
Current
10,744 GBP2024-06-29
36,641 GBP2023-06-29
Creditors
Current
10,744 GBP2024-06-29
31,021,040 GBP2023-06-29
Other Remaining Borrowings
Non-current
0 GBP2024-06-29
12,306,305 GBP2023-06-29
Total Borrowings
Non-current
0 GBP2024-06-29
12,306,305 GBP2023-06-29

  • CXR LIMITED
    Info
    Registered number 04294298
    One, New Change, London EC4M 9AF
    Private Limited Company incorporated on 2001-09-26 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.