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 1
  • Sears, Stephen John
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2003-04-28 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen John Sears
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    2023-07-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Lewis, Janette
    Individual
    Officer
    2003-04-28 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 2
    Aston, Timothy
    Individual (3 offsprings)
    Officer
    2006-04-24 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 3
    Darby, Michael
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2006-04-24 ~ 2017-03-30
    OF - Director → CIF 0
  • 4
    PILLINGER GROUP LIMITED
    Pilgrims Court, 15-17 West Street, Reigate, England
    Active Corporate (3 parents)
    Equity (Company account)
    224,155 GBP2023-06-30
    Person with significant control
    2016-06-01 ~ 2023-07-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

XECOM LTD

Previous name
BROADTECH CONTROL SOLUTIONS LIMITED - 2005-06-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
2 GBP2023-06-30
2 GBP2022-06-30
Net Current Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Total Assets Less Current Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30

  • XECOM LTD
    Info
    BROADTECH CONTROL SOLUTIONS LIMITED - 2005-06-21
    Registered number 04746315
    Hammersley Hatch, Haven Road, Rudgwick, West Sussex RH12 3JH
    Private Limited Company incorporated on 2003-04-28 and dissolved on 2024-08-06 (21 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.