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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Hansen, Julie
    Born in March 1971
    Individual (10 offsprings)
    Officer
    2021-11-17 ~ 2024-05-22
    OF - Director → CIF 0
  • 2
    Pohl, Darion William
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2002-12-18 ~ now
    OF - Director → CIF 0
    Mr Darion William Pohl
    Born in July 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Barnes, Charlotte
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Lett, Katherine
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2018-09-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Pohl, Nicola Tamar
    Individual (1 offspring)
    Officer
    2009-05-08 ~ now
    OF - Secretary → CIF 0
  • 6
    Pohl, Nicola
    Born in February 1979
    Individual (1 offspring)
    Officer
    2017-11-22 ~ 2021-07-21
    OF - Director → CIF 0
  • 7
    Hennington, James Thomas
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2009-05-08
    OF - Director → CIF 0
    Hennington, James Thomas
    Individual (3 offsprings)
    Officer
    2004-12-12 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 8
    Edwards, Mark Julian
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2017-11-23 ~ 2021-12-10
    OF - Director → CIF 0
  • 9
    Wilson, Nicholas Gerarde
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2024-05-21 ~ 2024-09-30
    OF - Director → CIF 0
  • 10
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    2002-12-18 ~ 2002-12-18
    OF - Nominee Director → CIF 0
  • 11
    MENDAQ LIMITED
    15601974
    Swatton Barn, Badbury, Swindon, Wiltshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-12-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    2002-12-18 ~ 2004-12-12
    OF - Nominee Secretary → CIF 0
  • 13
    PXGH LIMITED
    - now 13412908
    PX WEALTH LIMITED - 2021-12-13
    Swatton Barn, Badbury, Swindon, Wiltshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-03-22 ~ 2024-12-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

XPAT LIMITED

Period: 2002-12-18 ~ now
Company number: 04620989
Registered name
XPAT LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
1,426 GBP2024-12-31
2,542 GBP2023-12-31
Fixed Assets - Investments
37,554 GBP2024-12-31
54,402 GBP2023-12-31
Fixed Assets
38,980 GBP2024-12-31
56,944 GBP2023-12-31
Debtors
58,104 GBP2024-12-31
109,395 GBP2023-12-31
Cash at bank and in hand
12,880 GBP2024-12-31
10,728 GBP2023-12-31
Current Assets
70,984 GBP2024-12-31
120,123 GBP2023-12-31
Creditors
Current
65,505 GBP2024-12-31
133,395 GBP2023-12-31
Net Current Assets/Liabilities
5,479 GBP2024-12-31
-13,272 GBP2023-12-31
Total Assets Less Current Liabilities
44,459 GBP2024-12-31
43,672 GBP2023-12-31
Net Assets/Liabilities
44,188 GBP2024-12-31
43,189 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Revaluation reserve
3,272 GBP2024-12-31
2,104 GBP2023-12-31
Retained earnings (accumulated losses)
39,916 GBP2024-12-31
40,085 GBP2023-12-31
Equity
44,188 GBP2024-12-31
43,189 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,754 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,328 GBP2024-12-31
7,212 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,116 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,426 GBP2024-12-31
2,542 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
37,554 GBP2024-12-31
54,402 GBP2023-12-31
Additions to investments
10,299 GBP2024-12-31
Disposals
-28,316 GBP2024-12-31
Other Investments Other Than Loans
37,554 GBP2024-12-31
54,402 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
48,240 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
128 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
58,104 GBP2024-12-31
Current, Amounts falling due within one year
61,027 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
58,104 GBP2024-12-31
Current, Amounts falling due within one year
109,395 GBP2023-12-31
Trade Creditors/Trade Payables
Current
662 GBP2024-12-31
13,123 GBP2023-12-31
Amounts owed to group undertakings
Current
58,742 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,706 GBP2024-12-31
5,379 GBP2023-12-31
Other Creditors
Current
63,137 GBP2024-12-31
56,151 GBP2023-12-31
  • XPAT LIMITED
    Info
    Registered number 04620989
    Swatton Barn, Badbury, Swindon, Witshire SN4 0EU
    PRIVATE LIMITED COMPANY incorporated on 2002-12-18 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.