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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 3
  • 1
    Woods, Mark Kevin
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Paul Michael Raimond
    Fleet Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-10 ~ now
    OF - Director → CIF 0
    Mr Paul Michael Raimond Williams
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Woods, David John
    Fleet Director born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-10 ~ now
    OF - Director → CIF 0
    Mr David John Woods
    Born in December 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Gribble, Christine Michelle
    Individual
    Officer
    icon of calendar 2003-02-10 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 2
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    icon of address2nd Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-02-10 ~ 2003-02-10
    PE - Secretary → CIF 0
  • 3
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    icon of addressSecond Floor 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-02-10 ~ 2003-02-10
    PE - Director → CIF 0
parent relation
Company in focus

XBG LIMITED

Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
Brief company account
Cash at bank and in hand
2 GBP2024-01-31
2 GBP2023-01-31
Net Assets/Liabilities
2 GBP2024-01-31
2 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
2 GBP2024-01-31
2 GBP2023-01-31

  • XBG LIMITED
    Info
    Registered number 04660539
    icon of addressAthenia House, 10-14 Andover Road, Winchester SO23 7BS
    Private Limited Company incorporated on 2003-02-10 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.