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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 1
  • Georgiou, Michael
    Accountant/Management Consulta born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-07 ~ now
    OF - Director → CIF 0
    Mr Michael Georgiou
    Born in February 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-07 ~ now
    PE - Has significant influence or controlCIF 0
    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
Ceased 2
  • 1
    Georgiou, Ameenah
    Bookkeeper/Administrator born in December 1952
    Individual
    Officer
    icon of calendar 2002-08-07 ~ 2003-01-27
    OF - Director → CIF 0
    Georgiou, Ameenah
    Individual
    Officer
    icon of calendar 2003-01-27 ~ 2020-01-14
    OF - Secretary → CIF 0
    Mrs Beebee Ameenah Georgiou
    Born in December 1952
    Individual
    Person with significant control
    icon of calendar 2016-08-07 ~ 2018-09-30
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    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
  • 2
    Georgiou, Michael
    Accountant/Management Consulta
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-07 ~ 2003-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

XBOSS LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
2,134 GBP2024-12-31
2,443 GBP2023-12-31
Current Assets
43,629 GBP2024-12-31
56,121 GBP2023-12-31
Creditors
Current
-5,102 GBP2024-12-31
-13,347 GBP2023-12-31
Net Current Assets/Liabilities
38,527 GBP2024-12-31
42,774 GBP2023-12-31
Total Assets Less Current Liabilities
40,661 GBP2024-12-31
45,217 GBP2023-12-31
Net Assets/Liabilities
40,661 GBP2024-12-31
45,217 GBP2023-12-31
Equity
40,661 GBP2024-12-31
45,217 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

  • XBOSS LIMITED
    Info
    Registered number 04505177
    icon of address288 Jeans Way, Dunstable, Bedfordshire LU5 4PT
    Private Limited Company incorporated on 2002-08-07 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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 26 August 2025 and licensed under the Open Government Licence v3.0.