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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 3
  • 1
    Macgregor, Stuart Robert
    Born in June 1972
    Individual (78 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
    Macgregor, Stuart
    Individual (78 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Gavin Glen
    Born in October 1971
    Individual (36 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 3
    DTS LOGISTICS LIMITED - 2023-01-10
    DTS LOGISTICS LIMITED - 2008-07-30
    DTS LOGISTICS PLC - 2002-10-09
    DALY TRANSPORT SERVICES PLC - 1997-11-21
    Lancaster House, Nunn Mills Road, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    282,066 GBP2021-04-30
    Person with significant control
    2023-01-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Mannix, Antony Gerard
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2023-01-09
    OF - Director → CIF 0
  • 2
    Crooks, Kenneth
    Computer Programmer born in April 1974
    Individual (1 offspring)
    Officer
    2002-03-14 ~ 2006-07-07
    OF - Director → CIF 0
  • 3
    Thomas, David James
    Finance Director born in January 1962
    Individual (25 offsprings)
    Officer
    2023-01-09 ~ 2024-04-24
    OF - Director → CIF 0
  • 4
    Hodgkiss, Marianne
    Individual (1 offspring)
    Officer
    2019-06-30 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 5
    Rayner, Timothy Howard
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    2002-03-14 ~ 2005-07-31
    OF - Director → CIF 0
    Rayner, Timothy Howard
    Individual (1 offspring)
    Officer
    2002-03-14 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 6
    Fahey, Sean Eugene
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2006-07-31 ~ 2017-04-28
    OF - Director → CIF 0
  • 7
    White, Paul Gerard
    Individual
    Officer
    2006-09-01 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 8
    Hodkin, David Arthur
    Director born in February 1961
    Individual (16 offsprings)
    Officer
    2006-07-07 ~ 2023-01-09
    OF - Director → CIF 0
  • 9
    Webb, Andrew
    Software born in September 1972
    Individual
    Officer
    2002-04-16 ~ 2005-04-01
    OF - Director → CIF 0
  • 10
    GXO LOGISTICS UK II LIMITED - now
    CLIPPER LOGISTICS LIMITED - 2014-05-15
    CLIPPER LOGISTICS GROUP LIMITED - 2014-05-14
    CLIPPER GROUP LIMITED - 2008-04-22
    FORTUNE 11 LIMITED - 1995-07-03
    Clipper Logistics Group, Gelderd Road, Leeds, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XANTHOUS 14 LIMITED

Previous name
TRANSFERENCE TECHNOLOGY LIMITED - 2023-01-10
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-14,783 GBP2021-04-30
-14,783 GBP2020-04-30
Net Current Assets/Liabilities
-14,783 GBP2021-04-30
-14,783 GBP2020-04-30
Total Assets Less Current Liabilities
-14,783 GBP2021-04-30
-14,783 GBP2020-04-30
Net Assets/Liabilities
-14,783 GBP2021-04-30
-14,783 GBP2020-04-30
Equity
-14,783 GBP2021-04-30
-14,783 GBP2020-04-30
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30

  • XANTHOUS 14 LIMITED
    Info
    TRANSFERENCE TECHNOLOGY LIMITED - 2023-01-10
    Registered number 04394816
    Lancaster House, Nunn Mills Road, Northampton NN1 5GE
    PRIVATE LIMITED COMPANY incorporated on 2002-03-14 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.