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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 11
  • 1
    Sun, Wai Kit
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2002-11-25 ~ 2009-01-01
    OF - Director → CIF 0
  • 2
    Fossa, Alexander Charles
    Born in March 1985
    Individual (8 offsprings)
    Officer
    2004-11-01 ~ 2025-09-26
    OF - Director → CIF 0
    Fossa, Alexander Charles
    Individual (8 offsprings)
    Officer
    2002-11-25 ~ 2014-01-13
    OF - Secretary → CIF 0
  • 3
    Sharpe, Richard Ian
    Born in January 1948
    Individual (18 offsprings)
    Officer
    2012-05-03 ~ 2024-03-12
    OF - Director → CIF 0
  • 4
    Palmer, James Edward
    Born in April 1974
    Individual (48 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Parnham, Brian
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2012-05-02 ~ 2013-05-31
    OF - Director → CIF 0
  • 6
    Weeden, Christopher Paul
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2016-06-07 ~ 2017-06-07
    OF - Director → CIF 0
  • 7
    Fossa, Giancarlo Antonio
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 8
    Lawrence, Stewart Andrew
    Individual (11 offsprings)
    Officer
    2014-01-13 ~ 2024-03-12
    OF - Secretary → CIF 0
  • 9
    AT DIRECTORS LIMITED
    04442652
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1046 offsprings)
    Officer
    2002-11-25 ~ 2002-11-25
    OF - Nominee Director → CIF 0
  • 10
    BRAVE NEW WORLD GROUP LTD - now 08217281
    AMATIS NETWORKS LIMITED
    - 2024-04-08 08217281
    58, Portman Road, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    AT SECRETARIES LIMITED
    04442663
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1015 offsprings)
    Officer
    2002-11-25 ~ 2002-11-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BNW TECHNOLOGY LTD

Period: 2024-06-27 ~ now
Company number: 04599510
Registered names
BNW TECHNOLOGY LTD - now
XIFOS LIMITED - 2024-06-27
Standard Industrial Classification
61100 - Wired Telecommunications Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
235,529 GBP2024-03-31
327,980 GBP2023-03-31
Debtors
1,025,821 GBP2024-03-31
607,018 GBP2023-03-31
Cash at bank and in hand
155,488 GBP2024-03-31
113,895 GBP2023-03-31
Current Assets
1,192,620 GBP2024-03-31
735,983 GBP2023-03-31
Net Current Assets/Liabilities
776,735 GBP2024-03-31
618,282 GBP2023-03-31
Total Assets Less Current Liabilities
1,012,264 GBP2024-03-31
946,262 GBP2023-03-31
Net Assets/Liabilities
755,264 GBP2024-03-31
730,955 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
755,262 GBP2024-03-31
730,953 GBP2023-03-31
Equity
755,264 GBP2024-03-31
730,955 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
1,421,710 GBP2024-03-31
1,396,423 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-20,063 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,186,181 GBP2024-03-31
1,068,443 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
137,801 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-20,063 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
235,529 GBP2024-03-31
327,980 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
70,045 GBP2024-03-31
86,627 GBP2023-03-31
Amounts Owed By Related Parties
725,219 GBP2024-03-31
Current
260,737 GBP2023-03-31
Other Debtors
Amounts falling due within one year
230,557 GBP2024-03-31
259,654 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,025,821 GBP2024-03-31
607,018 GBP2023-03-31
Trade Creditors/Trade Payables
Current
134,045 GBP2024-03-31
107,243 GBP2023-03-31
Amounts owed to group undertakings
Current
222,171 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
56,630 GBP2024-03-31
8,800 GBP2023-03-31
Other Creditors
Current
3,039 GBP2024-03-31
1,658 GBP2023-03-31
Creditors
Current
415,885 GBP2024-03-31
117,701 GBP2023-03-31

  • BNW TECHNOLOGY LTD
    Info
    XIFOS LIMITED - 2024-06-27
    Registered number 04599510
    58 Portman Road, Reading, Berkshire RG30 1EA
    PRIVATE LIMITED COMPANY incorporated on 2002-11-25 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.