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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 6
  • 1
    Garrett, Catherine Lucy
    Born in August 1969
    Individual (1 offspring)
    Officer
    2002-05-29 ~ now
    OF - Director → CIF 0
    Garrett, Catherine Lucy
    Business Manager
    Individual (1 offspring)
    Officer
    2002-05-29 ~ now
    OF - Secretary → CIF 0
    Mrs Catherine Lucy Garrett
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-04-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Garrett, Simon Charles
    Risk Management Consultant born in January 1960
    Individual (8 offsprings)
    Officer
    2002-05-29 ~ 2025-04-03
    OF - Director → CIF 0
    Mr Simon Charles Garrett
    Born in January 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-03
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Garrett, Jeremy Charles Sebastian
    Born in August 1997
    Individual (3 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-04-04 ~ 2002-05-29
    OF - Nominee Secretary → CIF 0
  • 5
    FMCT HOLDINGS LTD
    16277994
    Bassetlea, Bassetsbury Lane, High Wycombe, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-04-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-04-04 ~ 2002-05-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

X-VENTURE LIMITED

Period: 2002-06-06 ~ now
Company number: 04409237
Registered names
X-VENTURE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
4,892 GBP2025-03-31
5,473 GBP2024-03-31
Debtors
69,956 GBP2025-03-31
51,609 GBP2024-03-31
Cash at bank and in hand
50,978 GBP2025-03-31
16,242 GBP2024-03-31
Current Assets
120,934 GBP2025-03-31
67,851 GBP2024-03-31
Creditors
Current
119,469 GBP2025-03-31
79,542 GBP2024-03-31
Net Current Assets/Liabilities
1,465 GBP2025-03-31
-11,691 GBP2024-03-31
Total Assets Less Current Liabilities
6,357 GBP2025-03-31
-6,218 GBP2024-03-31
Net Assets/Liabilities
5,134 GBP2025-03-31
-7,586 GBP2024-03-31
Equity
Called up share capital
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Retained earnings (accumulated losses)
3,134 GBP2025-03-31
-9,586 GBP2024-03-31
Equity
5,134 GBP2025-03-31
-7,586 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
14,311 GBP2025-03-31
12,338 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,419 GBP2025-03-31
6,865 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,554 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2025-03-31
Class 2 ordinary share
200 shares2025-03-31
Class 3 ordinary share
900 shares2025-03-31

  • X-VENTURE LIMITED
    Info
    FLYBASE PROMOTIONS LIMITED - 2002-06-06
    Registered number 04409237
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames RG9 1AT
    PRIVATE LIMITED COMPANY incorporated on 2002-04-04 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.