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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 2
  • 1
    Kyle, Sara
    Born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
    Sara Kyle
    Born in September 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Kyle, Don
    Born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-20 ~ now
    OF - Director → CIF 0
    Kyle, Don
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Don Kyle
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Chapman, Andrea
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2002-05-20 ~ 2008-05-28
    OF - Director → CIF 0
    Chapman, Andrea
    Application Specialist
    Individual
    Officer
    icon of calendar 2004-12-23 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 2
    Carter, Nick
    Company Director born in August 1962
    Individual
    Officer
    icon of calendar 2002-05-20 ~ 2005-01-06
    OF - Director → CIF 0
  • 3
    Booth, Craig Howard
    Project Manager born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ 2020-06-01
    OF - Director → CIF 0
    Mr Craig Howard Booth
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Doel, Vanessa Rita, Dr
    Gp born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-20 ~ 2005-01-14
    OF - Director → CIF 0
    Doel, Vanessa Rita, Dr
    Gp
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-20 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-05-03 ~ 2002-05-20
    PE - Nominee Director → CIF 0
  • 6
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-05-03 ~ 2002-05-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XENTOR SOLUTIONS LIMITED

Previous names
EUGENICS SOFTWARE LIMITED - 2004-08-26
SPH 193 LIMITED - 2002-07-04
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
58290 - Other Software Publishing
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
176,221 GBP2024-05-31
178,299 GBP2023-05-31
Debtors
30,546 GBP2024-05-31
32,822 GBP2023-05-31
Cash at bank and in hand
3,561 GBP2024-05-31
4,813 GBP2023-05-31
Current Assets
34,107 GBP2024-05-31
37,635 GBP2023-05-31
Net Current Assets/Liabilities
-561,330 GBP2024-05-31
-335,126 GBP2023-05-31
Total Assets Less Current Liabilities
-385,109 GBP2024-05-31
-156,827 GBP2023-05-31
Equity
Called up share capital
125 GBP2024-05-31
125 GBP2023-05-31
Retained earnings (accumulated losses)
-385,234 GBP2024-05-31
-156,952 GBP2023-05-31
Equity
-385,109 GBP2024-05-31
-156,827 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Computers
289,202 GBP2024-05-31
240,568 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Computers
-36,449 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
112,981 GBP2024-05-31
62,269 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
87,161 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-36,449 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Computers
176,221 GBP2024-05-31
178,299 GBP2023-05-31
Other Debtors
Current
29,972 GBP2024-05-31
32,185 GBP2023-05-31
Prepayments/Accrued Income
Current
574 GBP2024-05-31
637 GBP2023-05-31
Trade Creditors/Trade Payables
Current
755 GBP2024-05-31
3,515 GBP2023-05-31
Other Creditors
Current
557,877 GBP2024-05-31
332,546 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
36,805 GBP2024-05-31
36,700 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,226 GBP2024-05-31
11,987 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,226 GBP2024-05-31
11,987 GBP2023-05-31

  • XENTOR SOLUTIONS LIMITED
    Info
    EUGENICS SOFTWARE LIMITED - 2004-08-26
    SPH 193 LIMITED - 2004-08-26
    Registered number 04431172
    icon of addressC/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey GU9 8BB
    PRIVATE LIMITED COMPANY incorporated on 2002-05-03 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.