logo
explain how to read the page

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 14
  • 1
    Stanton-gleaves, Robin James
    Chief Operations Officer born in February 1968
    Individual (64 offsprings)
    Officer
    2019-05-01 ~ 2020-06-17
    OF - Director → CIF 0
  • 2
    Jackson, Samantha Loraine
    Born in February 1985
    Individual (22 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Randall, Martin Keith
    Chartered Accountant born in July 1959
    Individual (50 offsprings)
    Officer
    2014-04-30 ~ 2019-03-15
    OF - Director → CIF 0
  • 4
    Maruggi, Aurelio
    General Manager born in April 1961
    Individual (29 offsprings)
    Officer
    2020-06-18 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Seel, Richard Stuart
    Director born in April 1965
    Individual (8 offsprings)
    Officer
    2003-02-19 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Marsh, Alan Garry
    Accountant
    Individual (5 offsprings)
    Officer
    2004-07-20 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 7
    Collins, Jason Patrick
    Company Director born in January 1970
    Individual (66 offsprings)
    Officer
    2014-04-30 ~ 2019-04-25
    OF - Director → CIF 0
  • 8
    Pierpoint, Alan
    Individual (45 offsprings)
    Officer
    2014-05-01 ~ 2019-05-28
    OF - Secretary → CIF 0
  • 9
    Clark, James Alexander
    Born in December 1979
    Individual (30 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
    Clark, James Alexander
    Finance Director born in December 1979
    Individual (30 offsprings)
    2018-11-01 ~ 2022-05-20
    OF - Director → CIF 0
  • 10
    Ferdinand, Barry Trevor
    Company Director born in April 1964
    Individual (40 offsprings)
    Officer
    2014-04-30 ~ 2016-09-02
    OF - Director → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-02-19 ~ 2003-02-19
    OF - Nominee Director → CIF 0
  • 12
    APOGEE CORPORATION LIMITED
    - now 02853595
    CRYSTAL PRINT SERVICES LIMITED - 1998-09-10
    Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (19 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-02-19 ~ 2003-02-19
    OF - Nominee Secretary → CIF 0
  • 14
    STREETS FINANCIAL CONSULTING LIMITED - now
    STREETS FINANCIAL CONSULTING PLC - 2023-06-20
    CAMBRIDGE FINANCIAL CONSULTING LIMITED
    - 2005-12-20 02029793
    STREETS LIMITED - 2002-01-08
    JABGROVE LIMITED - 1986-09-18
    Tower House, Lucy Tower Street, Lincoln, Lincolnshire
    Active Corporate (27 parents, 176 offsprings)
    Officer
    2003-02-19 ~ 2004-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

XERA-LOGIC GROUP LIMITED

Period: 2003-02-19 ~ now
Company number: 04670995
Registered name
XERA-LOGIC GROUP LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
10,500 GBP2024-10-31
10,500 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-10,670 GBP2024-10-31
-10,670 GBP2023-10-31
Net Assets/Liabilities
-170 GBP2024-10-31
-170 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
-171 GBP2024-10-31
-171 GBP2023-10-31
Equity
-170 GBP2024-10-31
-170 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

Related profiles found in government register
  • XERA-LOGIC GROUP LIMITED
    Info
    Registered number 04670995
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent ME16 0FZ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-19 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • XERA-LOGIC GROUP LIMITED
    S
    Registered number 4670995
    Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, England, ME16 0FZ
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    XACT DOCUMENT SOLUTIONS LIMITED
    - now 02788412
    XERA-LOGIC LTD - 2006-07-07
    XERA-LOGIC (LINCS) LIMITED - 2006-01-26
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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