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
  • Goodland, Samantha
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    2002-10-23 ~ dissolved
    OF - Director → CIF 0
    Miss Samantha Goodland
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Dixson, Carl Peter
    Secretary
    Individual
    Officer
    2007-09-22 ~ 2009-07-07
    OF - Secretary → CIF 0
  • 2
    Claymore House, Tame Valley Ind Est, Wilnecote, Tamworth, Staffordshire
    Corporate (3 offsprings)
    Officer
    2002-10-23 ~ 2007-08-22
    PE - Nominee Secretary → CIF 0
  • 3
    Sir Robert Peel Mill, Mill Lane Fazeley, Tamworth, Staffordshire
    Corporate
    Officer
    2002-10-23 ~ 2002-10-23
    PE - Director → CIF 0
parent relation
Company in focus

XANTHUS SOLUTIONS LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-04-01 ~ 2017-09-30
Cash at bank and in hand
341 GBP2017-09-30
13,864 GBP2017-03-31
Creditors
Current
15 GBP2017-09-30
6,523 GBP2017-03-31
Net Current Assets/Liabilities
326 GBP2017-09-30
7,341 GBP2017-03-31
Total Assets Less Current Liabilities
326 GBP2017-09-30
7,341 GBP2017-03-31
Equity
Called up share capital
2 GBP2017-09-30
2 GBP2017-03-31
Retained earnings (accumulated losses)
324 GBP2017-09-30
7,339 GBP2017-03-31
Equity
326 GBP2017-09-30
7,341 GBP2017-03-31
Corporation Tax Payable
Current
15 GBP2017-09-30
5,723 GBP2017-03-31
Accrued Liabilities
Current
500 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2017-09-30
Profit/Loss
Retained earnings (accumulated losses)
-15 GBP2017-04-01 ~ 2017-09-30
Dividends Paid
Retained earnings (accumulated losses)
-7,000 GBP2017-04-01 ~ 2017-09-30

  • XANTHUS SOLUTIONS LTD
    Info
    Registered number 04570599
    127 Staines Road, Staines-upon-thames, Middlesex TW18 2SS
    Private Limited Company incorporated on 2002-10-23 and dissolved on 2018-02-20 (15 years 3 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.