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
    Cox, Richard David
    Director born in June 1976
    Individual (9 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Langley House, Brandon Way, West Bromwich, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2021-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Everett, Roy Geoffrey
    Company Director born in August 1954
    Individual (3 offsprings)
    Officer
    2002-07-24 ~ 2021-01-31
    OF - Director → CIF 0
    Everett, Roy Geoffrey
    Company Director
    Individual (3 offsprings)
    Officer
    2002-07-24 ~ 2021-01-31
    OF - Secretary → CIF 0
    Mr Roy Geoffrey Everett
    Born in August 1954
    Individual (3 offsprings)
    Person with significant control
    2016-11-01 ~ 2021-01-31
    PE - Has significant influence or controlCIF 0
  • 2
    Howard, Dean William
    Company Director born in July 1969
    Individual (2 offsprings)
    Officer
    2002-07-24 ~ 2021-01-31
    OF - Director → CIF 0
    Mr Dean William Howard
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    2016-11-01 ~ 2021-01-31
    PE - Has significant influence or controlCIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-07-05 ~ 2002-07-24
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-07-05 ~ 2002-07-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

XPONET LIMITED

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
-157,693 GBP2022-12-31
-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
-50,000 GBP2021-12-31
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). 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
Active 3
  • 1
    EXPOTEK SYSTEMS LIMITED - 2010-01-26
    C/o Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -577 GBP2022-12-31
    Person with significant control
    2017-05-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,278 GBP2022-12-31
    Person with significant control
    2017-10-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Old Anglo House, Mitton Street, Stourport-on-severn, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,751 GBP2019-03-31
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.