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
-4,804,179 GBP2022-06-30 ~ 2023-06-29
-4,667,345 GBP2021-06-30 ~ 2022-06-29
Interest Payable/Similar Charges (Finance Costs)
-489,791 GBP2022-06-30 ~ 2023-06-29
-382,726 GBP2021-06-30 ~ 2022-06-29
Profit/Loss on Ordinary Activities Before Tax
548,691 GBP2022-06-30 ~ 2023-06-29
186,215 GBP2021-06-30 ~ 2022-06-29
Profit/Loss
706,627 GBP2022-06-30 ~ 2023-06-29
-225,616 GBP2021-06-30 ~ 2022-06-29
Intangible Assets
Other
2,700,215 GBP2023-06-29
3,358,897 GBP2022-06-29
Fixed Assets - Investments
10,000 GBP2023-06-29
10,000 GBP2022-06-29
Fixed Assets
2,710,215 GBP2023-06-29
3,368,897 GBP2022-06-29
Debtors
8,544,580 GBP2023-06-29
5,009,657 GBP2022-06-29
Creditors
Current, Amounts falling due within one year
-31,021,040 GBP2023-06-29
-28,739,259 GBP2022-06-29
Net Current Assets/Liabilities
-22,476,460 GBP2023-06-29
-23,729,602 GBP2022-06-29
Total Assets Less Current Liabilities
-19,766,245 GBP2023-06-29
-20,360,705 GBP2022-06-29
Creditors
Non-current, Amounts falling due after one year
-12,306,305 GBP2023-06-29
-12,306,305 GBP2022-06-29
Net Assets/Liabilities
-32,463,927 GBP2023-06-29
-33,170,554 GBP2022-06-29
Equity
Called up share capital
2,369 GBP2023-06-29
2,369 GBP2022-06-29
2,369 GBP2021-06-29
Share premium
2,256,822 GBP2023-06-29
2,256,822 GBP2022-06-29
2,256,822 GBP2021-06-29
Other miscellaneous reserve
-982,423 GBP2023-06-29
-982,423 GBP2022-06-29
Retained earnings (accumulated losses)
-33,740,695 GBP2023-06-29
-34,447,322 GBP2022-06-29
-34,221,706 GBP2021-06-29
Equity
-32,463,927 GBP2023-06-29
-33,170,554 GBP2022-06-29
Profit/Loss
Retained earnings (accumulated losses)
706,627 GBP2022-06-30 ~ 2023-06-29
-225,616 GBP2021-06-30 ~ 2022-06-29
Audit Fees/Expenses
14,519 GBP2022-06-30 ~ 2023-06-29
12,200 GBP2021-06-30 ~ 2022-06-29
Average Number of Employees
42022-06-30 ~ 2023-06-29
42021-06-30 ~ 2022-06-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-112,167 GBP2022-06-30 ~ 2023-06-29
-94,756 GBP2021-06-30 ~ 2022-06-29
Intangible Assets - Gross Cost
Computer software
11,108,457 GBP2023-06-29
11,108,457 GBP2022-06-29
Patents/Trademarks/Licences/Concessions
1,807,328 GBP2023-06-29
1,855,356 GBP2022-06-29
Intangible Assets - Gross Cost
12,915,785 GBP2023-06-29
12,963,813 GBP2022-06-29
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
978,504 GBP2023-06-29
903,580 GBP2022-06-29
Intangible Assets - Accumulated Amortisation & Impairment
10,215,570 GBP2023-06-29
9,604,916 GBP2022-06-29
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
89,641 GBP2022-06-30 ~ 2023-06-29
Intangible Assets - Increase From Amortisation Charge for Year
625,371 GBP2022-06-30 ~ 2023-06-29
Intangible Assets
Patents/Trademarks/Licences/Concessions
828,824 GBP2023-06-29
951,776 GBP2022-06-29
Intangible Assets
2,700,215 GBP2023-06-29
3,358,897 GBP2022-06-29
Amount of corporation tax that is recoverable
Current
550,296 GBP2023-06-29
431,430 GBP2022-06-29
Amounts Owed by Group Undertakings
Current
7,994,284 GBP2023-06-29
4,578,227 GBP2022-06-29
Debtors
Current, Amounts falling due within one year
8,544,580 GBP2023-06-29
5,009,657 GBP2022-06-29
Amounts owed to group undertakings
Current
30,984,399 GBP2023-06-29
28,714,860 GBP2022-06-29
Accrued Liabilities/Deferred Income
Current
36,641 GBP2023-06-29
24,399 GBP2022-06-29
Creditors
Current
31,021,040 GBP2023-06-29
28,739,259 GBP2022-06-29
Other Remaining Borrowings
Non-current
12,306,305 GBP2023-06-29
12,306,305 GBP2022-06-29
Total Borrowings
Non-current
12,306,305 GBP2023-06-29
12,306,305 GBP2022-06-29

  • CXR LIMITED
    Info
    Registered number 04294298
    One, New Change, London EC4M 9AF
    Private Limited Company incorporated on 2001-09-26 (23 years 9 months). 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.