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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 16
  • 1
    Godman, Stuart Lee
    Born in July 1972
    Individual (32 offsprings)
    Officer
    2026-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Peter Crawford, Mr.
    Company Director born in December 1970
    Individual (23 offsprings)
    Officer
    2003-05-16 ~ 2009-07-01
    OF - Director → CIF 0
  • 3
    Faulkner, Andrew Edward
    Born in August 1959
    Individual (1 offspring)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Pomroy, Geoff
    Company Director born in October 1956
    Individual (6 offsprings)
    Officer
    2003-05-09 ~ 2007-07-03
    OF - Director → CIF 0
  • 5
    Short, Graham James
    Accountant born in March 1971
    Individual (17 offsprings)
    Officer
    2006-06-26 ~ 2012-08-28
    OF - Director → CIF 0
    Graham, Short
    Individual (17 offsprings)
    Officer
    2007-12-07 ~ 2013-09-27
    OF - Secretary → CIF 0
  • 6
    Cramb, Sarah Ann
    Individual (3 offsprings)
    Officer
    2013-09-27 ~ 2026-04-03
    OF - Secretary → CIF 0
  • 7
    Meek, Andrew David
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    2003-05-09 ~ 2005-04-15
    OF - Director → CIF 0
  • 8
    Wale, Linda Jane
    Born in December 1971
    Individual (1 offspring)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 9
    Howard, Andrew Percival
    Chartered Accountant born in January 1960
    Individual (12 offsprings)
    Officer
    2003-05-09 ~ 2007-09-12
    OF - Director → CIF 0
  • 10
    Feeney, Thomas William
    Born in July 1976
    Individual (29 offsprings)
    Officer
    2026-04-03 ~ now
    OF - Director → CIF 0
  • 11
    Cramb, Ian Alan
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2007-12-07 ~ now
    OF - Director → CIF 0
  • 12
    Jenkinson, Nigel Patrick
    Company Director born in October 1965
    Individual (20 offsprings)
    Officer
    2003-05-09 ~ 2011-07-12
    OF - Director → CIF 0
    Jenkinson, Nigel Patrick
    Company Director
    Individual (20 offsprings)
    Officer
    2003-05-09 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 13
    X2 FLS HOLDINGS LIMITED
    - now 07612739
    ENSCO 857 LIMITED - 2011-06-14
    Unit 4 Logix Park, Hinckley, Leicestershire, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-04-01 ~ 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
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-05-09 ~ 2003-05-09
    OF - Nominee Secretary → CIF 0
  • 15
    X2 HOLDINGS LIMITED
    06434514
    C/o Neovia Logistics, Unit 4 Logix Park, Hinckley, Leicestershire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-05-09 ~ 2003-05-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

X2 (UK) LIMITED

Period: 2003-05-09 ~ now
Company number: 04759416
Registered name
X2 (UK) LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
31,373 GBP2025-06-30
40,658 GBP2024-06-30
Debtors
1,731,804 GBP2025-06-30
1,610,829 GBP2024-06-30
Cash at bank and in hand
1,268,967 GBP2025-06-30
51,537 GBP2024-06-30
Current Assets
3,000,771 GBP2025-06-30
1,662,366 GBP2024-06-30
Creditors
Current
1,647,920 GBP2025-06-30
703,049 GBP2024-06-30
Net Current Assets/Liabilities
1,352,851 GBP2025-06-30
959,317 GBP2024-06-30
Total Assets Less Current Liabilities
1,384,224 GBP2025-06-30
999,975 GBP2024-06-30
Creditors
Non-current
-10,000 GBP2024-06-30
Net Assets/Liabilities
1,376,381 GBP2025-06-30
979,810 GBP2024-06-30
Equity
Called up share capital
44,444 GBP2025-06-30
44,444 GBP2024-06-30
Share premium
10,556 GBP2025-06-30
10,556 GBP2024-06-30
Capital redemption reserve
45,000 GBP2025-06-30
45,000 GBP2024-06-30
Retained earnings (accumulated losses)
1,276,381 GBP2025-06-30
879,810 GBP2024-06-30
Equity
1,376,381 GBP2025-06-30
979,810 GBP2024-06-30
Average Number of Employees
352024-07-01 ~ 2025-06-30
312023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
119,298 GBP2025-06-30
114,237 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,925 GBP2025-06-30
73,579 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,346 GBP2024-07-01 ~ 2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,000 GBP2024-06-30

  • X2 (UK) LIMITED
    Info
    Registered number 04759416
    Waterway Business Park, Spring Road, Wolverhampton WV4 6UD
    PRIVATE LIMITED COMPANY incorporated on 2003-05-09 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-13
    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 April 2026 and licensed under the Open Government Licence v3.0.