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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 7
  • 1
    Thurston, Robert
    Technical Director born in November 1971
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2009-03-26
    OF - Director → CIF 0
  • 2
    Burnett, Toby Jason
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    2002-11-28 ~ now
    OF - Director → CIF 0
    Toby Jason Burnett
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Burnett, Kerry
    Individual (3 offsprings)
    Officer
    2005-02-15 ~ now
    OF - Secretary → CIF 0
    Kerry Burnett
    Born in November 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Christoper Kenneth Williams
    Individual (437 offsprings)
    Insolvency
    2019-04-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Burnett, Maureen Carol
    Individual (1 offspring)
    Officer
    2002-11-28 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-11-28 ~ 2002-11-28
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-11-28 ~ 2002-11-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XELIX LIMITED

Period: 2002-11-28 ~ 2020-10-01
Company number: 04603940
Registered name
XELIX LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
95,565 GBP2018-03-31
Cash at bank and in hand
425,787 GBP2018-03-31
582,014 GBP2017-03-31
Current Assets
521,352 GBP2018-03-31
582,014 GBP2017-03-31
Creditors
Current
63,028 GBP2018-03-31
50,687 GBP2017-03-31
Net Current Assets/Liabilities
458,324 GBP2018-03-31
531,327 GBP2017-03-31
Total Assets Less Current Liabilities
458,324 GBP2018-03-31
531,327 GBP2017-03-31
Equity
Called up share capital
90 GBP2018-03-31
90 GBP2017-03-31
Capital redemption reserve
10 GBP2018-03-31
10 GBP2017-03-31
Retained earnings (accumulated losses)
458,224 GBP2018-03-31
531,227 GBP2017-03-31
Equity
458,324 GBP2018-03-31
531,327 GBP2017-03-31
Average Number of Employees
22017-04-01 ~ 2018-03-31
22016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,356 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,356 GBP2017-03-31
Other Debtors
Amounts falling due within one year, Current
95,565 GBP2018-03-31
Other Taxation & Social Security Payable
Current
9,680 GBP2017-03-31
Other Creditors
Current
63,028 GBP2018-03-31
41,007 GBP2017-03-31

  • XELIX LIMITED
    Info
    Registered number 04603940
    Townshend House, Crown Road, Norwich NR1 3DT
    PRIVATE LIMITED COMPANY incorporated on 2002-11-28 and dissolved on 2020-10-01 (17 years 10 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.