logo
explain how to read the page

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 23
  • 1
    Scarlett, Sarah Elizabeth
    Individual (6 offsprings)
    Officer
    2001-09-26 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 2
    Kotowski, Andreas
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2004-12-02 ~ 2013-12-05
    OF - Director → CIF 0
  • 3
    Kent, Kieran Benjamin
    Born in December 1983
    Individual (9 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Crane, Tony
    Born in December 1953
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2006-01-23
    OF - Director → CIF 0
  • 5
    Kent, David James
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2011-03-15 ~ 2013-02-07
    OF - Director → CIF 0
  • 6
    Chopra, Deepak
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 7
    Lattin, Paul David
    Born in July 1961
    Individual (16 offsprings)
    Officer
    2019-03-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 8
    Waddell, Martin John
    Born in April 1963
    Individual (9 offsprings)
    Officer
    2001-09-26 ~ 2002-06-20
    OF - Director → CIF 0
  • 9
    Mixer, Alan Leighton
    Born in February 1982
    Individual (13 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Baldwin, Francis
    Born in May 1952
    Individual (17 offsprings)
    Officer
    2006-01-23 ~ 2011-03-15
    OF - Director → CIF 0
    2013-02-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Morton, Edward James, Dr
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2001-09-26 ~ 2011-03-15
    OF - Director → CIF 0
  • 12
    Woolhouse, Anthony Peter
    Born in June 1953
    Individual (19 offsprings)
    Officer
    2002-08-01 ~ 2006-01-23
    OF - Director → CIF 0
  • 13
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    2001-09-26 ~ 2001-09-26
    OF - Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    2001-09-26 ~ 2001-09-26
    OF - Nominee Secretary → CIF 0
  • 14
    Diamond, Paul Anthony
    Born in September 1963
    Individual (10 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 15
    Dwyer, Daniel James
    Born in May 1975
    Individual (3747 offsprings)
    Officer
    2001-09-26 ~ 2001-09-26
    OF - Nominee Director → CIF 0
  • 16
    Mehra, Ajay
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2004-12-02 ~ now
    OF - Director → CIF 0
  • 17
    Drage, Geoffrey Nicholas
    Born in June 1946
    Individual (13 offsprings)
    Officer
    2001-10-10 ~ 2003-08-20
    OF - Director → CIF 0
  • 18
    Stas, Marc John
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2011-03-15 ~ 2019-03-01
    OF - Director → CIF 0
  • 19
    Carter, Phillip, Dr
    Born in July 1970
    Individual (8 offsprings)
    Officer
    2003-08-20 ~ 2004-12-02
    OF - Director → CIF 0
  • 20
    COMPANY LAW CONSULTANTS LTD. - now 03069081
    BARSBANK RUBBER CO. LTD. - 1996-02-22
    Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire
    Dissolved Corporate (11 parents, 84 offsprings)
    Officer
    2005-06-21 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 21
    OSI (HOLDINGS) COMPANY LIMITED
    - now 08704003 10495041
    OSI SUBSIDIARY LIMITED - 2014-05-09
    One, New Change, London, England
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 22
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    190 Strand, London
    Dissolved Corporate (14 parents, 765 offsprings)
    Officer
    2002-06-28 ~ 2005-06-02
    OF - Secretary → CIF 0
  • 23
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London, United Kingdom
    Active Corporate (20 parents, 543 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CXR LIMITED

Period: 2001-09-26 ~ now
Company number: 04294298
Registered name
CXR LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Administrative Expenses
-6,000 GBP2024-06-30 ~ 2025-06-29
-1,882,136 GBP2023-06-30 ~ 2024-06-29
Other Interest Receivable/Similar Income (Finance Income)
9,518 GBP2024-06-30 ~ 2025-06-29
0 GBP2023-06-30 ~ 2024-06-29
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-06-30 ~ 2025-06-29
-589,472 GBP2023-06-30 ~ 2024-06-29
Profit/Loss on Ordinary Activities Before Tax
3,518 GBP2024-06-30 ~ 2025-06-29
33,224,332 GBP2023-06-30 ~ 2024-06-29
Profit/Loss
-61,472 GBP2024-06-30 ~ 2025-06-29
33,380,894 GBP2023-06-30 ~ 2024-06-29
Fixed Assets - Investments
10,000 GBP2025-06-29
10,000 GBP2024-06-29
Debtors
845,495 GBP2025-06-29
917,711 GBP2024-06-29
Creditors
Current
0 GBP2025-06-29
-10,744 GBP2024-06-29
Net Current Assets/Liabilities
845,495 GBP2025-06-29
906,967 GBP2024-06-29
Total Assets Less Current Liabilities
855,495 GBP2025-06-29
916,967 GBP2024-06-29
Equity
Called up share capital
2,369 GBP2025-06-29
2,369 GBP2024-06-29
2,369 GBP2023-06-29
Share premium
2,256,822 GBP2025-06-29
2,256,822 GBP2024-06-29
2,256,822 GBP2023-06-29
Other miscellaneous reserve
-982,423 GBP2025-06-29
-982,423 GBP2024-06-29
Retained earnings (accumulated losses)
-421,273 GBP2025-06-29
-359,801 GBP2024-06-29
-33,740,695 GBP2023-06-29
Equity
855,495 GBP2025-06-29
916,967 GBP2024-06-29
Profit/Loss
Retained earnings (accumulated losses)
-61,472 GBP2024-06-30 ~ 2025-06-29
33,380,894 GBP2023-06-30 ~ 2024-06-29
Audit Fees/Expenses
6,000 GBP2024-06-30 ~ 2025-06-29
10,744 GBP2023-06-30 ~ 2024-06-29
Average Number of Employees
42024-06-30 ~ 2025-06-29
42023-06-30 ~ 2024-06-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-06-30 ~ 2025-06-29
-392,926 GBP2023-06-30 ~ 2024-06-29
Amount of corporation tax that is recoverable
Current
392,727 GBP2025-06-29
671,040 GBP2024-06-29
Amounts Owed by Group Undertakings
Current
452,768 GBP2025-06-29
245,123 GBP2024-06-29
Accrued Liabilities/Deferred Income
Current
0 GBP2025-06-29
10,744 GBP2024-06-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,577 shares2025-06-29
1,577 shares2024-06-29

  • CXR LIMITED
    Info
    Registered number 04294298
    One, New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 2001-09-26 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.