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
    Hilsden, Nicholas Mark
    Technical Director born in November 1975
    Individual (2 offsprings)
    Officer
    2005-08-18 ~ dissolved
    OF - director → CIF 0
    Hilsden, Nicholas Mark
    Individual (2 offsprings)
    Officer
    2008-06-11 ~ dissolved
    OF - secretary → CIF 0
    Mr Nicholas Mark Hilsden
    Born in November 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Potter, Colin
    Chairman born in October 1949
    Individual (4 offsprings)
    Officer
    2003-12-03 ~ dissolved
    OF - director → CIF 0
  • 3
    Hilsden, Joanna Elizabeth
    Managing Director born in May 1978
    Individual (1 offspring)
    Officer
    2005-01-10 ~ dissolved
    OF - director → CIF 0
Ceased 4
  • 1
    Potter, Graeme
    Sales Director born in October 1977
    Individual (2 offsprings)
    Officer
    2003-12-03 ~ 2016-01-06
    OF - director → CIF 0
  • 2
    Potter, Barbara
    Individual
    Officer
    2003-12-03 ~ 2008-06-11
    OF - secretary → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2003-12-03 ~ 2003-12-08
    PE - nominee-director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2003-12-03 ~ 2003-12-08
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DOCUMENT GENIE LIMITED

Previous name
XIS LIMITED - 2005-08-10
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-31 ~ 2016-06-30
Tangible fixed assets
1 GBP2016-06-30
1,369 GBP2015-12-30
Debtors
23,671 GBP2015-12-30
Cash at bank and in hand
4,810 GBP2016-06-30
42,307 GBP2015-12-30
Current Assets
4,810 GBP2016-06-30
65,978 GBP2015-12-30
Current liabilities
496,374 GBP2016-06-30
567,993 GBP2015-12-30
Net Current Assets/Liabilities
-491,564 GBP2016-06-30
-502,015 GBP2015-12-30
Total Assets Less Current Liabilities
-491,563 GBP2016-06-30
-500,646 GBP2015-12-30
Called-up share capital
10,000 GBP2016-06-30
10,000 GBP2015-12-30
Share premium account
5,000 GBP2016-06-30
5,000 GBP2015-12-30
Retained earnings
-506,563 GBP2016-06-30
-515,646 GBP2015-12-30
Shareholder's fund
-491,563 GBP2016-06-30
-500,646 GBP2015-12-30
Cost/valuation of tangible fixed assets
1 GBP2016-06-30
23,708 GBP2015-12-30
Tangible fixed assets - Disposals
-24,040 GBP2015-12-31 ~ 2016-06-30
Depreciation of tangible fixed assets
22,339 GBP2015-12-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-22,339 GBP2015-12-31 ~ 2016-06-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2016-06-30
Paid-up share capital
Class 1 ordinary share
10,000 GBP2016-06-30
10,000 GBP2015-12-30

  • DOCUMENT GENIE LIMITED
    Info
    XIS LIMITED - 2005-08-10
    Registered number 04984136
    Portsmouth Technopole, Kingston Crescent, Portsmouth, Hampshire PO2 8FA
    Private Limited Company incorporated on 2003-12-03 and dissolved on 2018-01-02 (14 years). The company status is Dissolved.
    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.