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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
    Howard, Dean William
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2002-07-24 ~ 2021-01-31
    OF - Director → CIF 0
    Mr Dean William Howard
    Born in July 1969
    Individual (5 offsprings)
    Person with significant control
    2016-11-01 ~ 2021-01-31
    PE - Has significant influence or controlCIF 0
  • 2
    Cox, Richard David
    Born in June 1976
    Individual (15 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Everett, Roy Geoffrey
    Born in August 1954
    Individual (8 offsprings)
    Officer
    2002-07-24 ~ 2021-01-31
    OF - Director → CIF 0
    Everett, Roy Geoffrey
    Individual (8 offsprings)
    Officer
    2002-07-24 ~ 2021-01-31
    OF - Secretary → CIF 0
    Mr Roy Geoffrey Everett
    Born in August 1954
    Individual (8 offsprings)
    Person with significant control
    2016-11-01 ~ 2021-01-31
    PE - Has significant influence or controlCIF 0
  • 4
    THE LANGLEY COMPASS GROUP LTD
    13135166
    Langley House, Brandon Way, West Bromwich, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2002-07-05 ~ 2002-07-24
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2002-07-05 ~ 2002-07-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XPONET LIMITED

Period: 2002-07-05 ~ now
Company number: 04478575
Registered name
XPONET LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
116,623 GBP2022-12-31
114,587 GBP2021-12-31
Current Assets
162,363 GBP2022-12-31
183,404 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-178,935 GBP2021-12-31
Net Current Assets/Liabilities
4,670 GBP2022-12-31
4,469 GBP2021-12-31
Total Assets Less Current Liabilities
121,293 GBP2022-12-31
119,056 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-50,096 GBP2022-12-31
Net Assets/Liabilities
62,065 GBP2022-12-31
59,924 GBP2021-12-31
Equity
62,065 GBP2022-12-31
59,924 GBP2021-12-31
Average Number of Employees
62022-01-01 ~ 2022-12-31
82021-02-01 ~ 2021-12-31

Related profiles found in government register
  • XPONET LIMITED
    Info
    Registered number 04478575
    C/o Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester WR1 3AA
    PRIVATE LIMITED COMPANY incorporated on 2002-07-05 (23 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-22
    CIF 0
  • XPONET LIMITED
    S
    Registered number missing
    Langley House, Brandon Way, West Bromwich, England, B70 8JN
    Limited
    CIF 1
  • XPONET LTD
    S
    Registered number missing
    Old Anglo House, Mitton Street, Stourport-on-severn, England, DY13 9AQ
    Limited Company
    CIF 2
  • XPONET LTD
    S
    Registered number 04478575
    111, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    INFOSAFE LTD
    - now 03419305
    EXPOTEK SYSTEMS LIMITED - 2010-01-26
    C/o Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-05-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    INTERCONTEC LIMITED
    05222566
    Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-10-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MCM COMPUTER SERVICES LIMITED
    05345129
    Old Anglo House, Mitton Street, Stourport-on-severn, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.