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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
    Clark, James Alexander
    Born in December 1979
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Samantha Loraine
    Born in February 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Director → CIF 0
  • 3
    CRYSTAL PRINT SERVICES LIMITED - 1998-09-10
    icon of addressNimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Clark, James Alexander
    Finance Director born in December 1979
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2022-05-20
    OF - Director → CIF 0
  • 2
    Stanton-gleaves, Robin James
    Chief Operations Officer born in February 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2020-06-17
    OF - Director → CIF 0
  • 3
    Ferdinand, Barry Trevor
    Company Director born in April 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2016-09-02
    OF - Director → CIF 0
  • 4
    Pierpoint, Alan
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2019-05-28
    OF - Secretary → CIF 0
  • 5
    Randall, Martin Keith
    Chartered Accountant born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2019-03-15
    OF - Director → CIF 0
  • 6
    Collins, Jason Patrick
    Company Director born in January 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2019-04-25
    OF - Director → CIF 0
  • 7
    Seel, Richard Stuart
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-19 ~ 2014-05-01
    OF - Director → CIF 0
  • 8
    Marsh, Alan Garry
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-20 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 9
    Maruggi, Aurelio
    General Manager born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ 2024-02-29
    OF - Director → CIF 0
  • 10
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-02-19 ~ 2003-02-19
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-02-19 ~ 2003-02-19
    PE - Nominee Secretary → CIF 0
  • 12
    STREETS FINANCIAL CONSULTING LIMITED - now
    JABGROVE LIMITED - 1986-09-18
    STREETS FINANCIAL CONSULTING PLC - 2023-06-20
    STREETS LIMITED - 2002-01-08
    icon of addressTower House, Lucy Tower Street, Lincoln, Lincolnshire
    Active Corporate (9 parents, 78 offsprings)
    Equity (Company account)
    93,533 GBP2024-03-31
    Officer
    2003-02-19 ~ 2004-07-20
    PE - Secretary → CIF 0
parent relation
Company in focus

XERA-LOGIC GROUP LIMITED

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
    icon of addressNimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent ME16 0FZ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-19 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • XERA-LOGIC GROUP LIMITED
    S
    Registered number 4670995
    icon of addressNimbus 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
Active 1
  • XERA-LOGIC LTD - 2006-07-07
    XERA-LOGIC (LINCS) LIMITED - 2006-01-26
    icon of addressNimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    127,662 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.