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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 19
  • 1
    Buchler, David Julian
    Company Director born in December 1951
    Individual (58 offsprings)
    Officer
    2005-04-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Foster, James
    Individual (3 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Hoffman, Shaun
    Director born in February 1969
    Individual (7 offsprings)
    Officer
    2013-03-15 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Milton, Laurence Joseph
    Company Director born in August 1950
    Individual (16 offsprings)
    Officer
    2004-12-02 ~ 2008-09-29
    OF - Director → CIF 0
    Milton, Laurence Joseph
    Company Director
    Individual (16 offsprings)
    Officer
    2004-12-15 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 5
    Malliwal, Rishi
    Solicitor born in January 1979
    Individual (11 offsprings)
    Officer
    2010-09-13 ~ 2010-09-13
    OF - Director → CIF 0
    2010-09-22 ~ 2012-08-30
    OF - Director → CIF 0
  • 6
    Birkett, Charles Nicholas Keith
    Director born in May 1975
    Individual (14 offsprings)
    Officer
    2008-05-27 ~ 2017-07-31
    OF - Director → CIF 0
    Mr Charles Nicholas Keith Birkett
    Born in May 1975
    Individual (14 offsprings)
    Person with significant control
    2017-01-09 ~ 2017-01-09
    PE - Has significant influence or controlCIF 0
  • 7
    Skipwith, Barnaby James
    Operations Director born in February 1974
    Individual (4 offsprings)
    Officer
    2010-05-12 ~ 2010-05-12
    OF - Director → CIF 0
  • 8
    Shea, Peter Daniel
    Director born in September 1952
    Individual (21 offsprings)
    Officer
    2008-01-17 ~ 2009-09-24
    OF - Director → CIF 0
  • 9
    Wright, Gary
    Director born in February 1959
    Individual (8 offsprings)
    Officer
    2008-05-27 ~ 2015-05-26
    OF - Director → CIF 0
    2017-07-31 ~ 2019-10-11
    OF - Director → CIF 0
  • 10
    Evans-pollard, Christopher Harvey Noel
    Sports Management born in October 1974
    Individual (7 offsprings)
    Officer
    2013-03-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Jay, Peter Harry
    Solicitor born in November 1944
    Individual (37 offsprings)
    Officer
    2006-08-30 ~ 2011-06-28
    OF - Director → CIF 0
  • 12
    Lidbetter, Scott
    Non Executive Chairman born in May 1951
    Individual (9 offsprings)
    Officer
    2011-01-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 13
    Smith, Charles Alan
    Chartered Accountant born in January 1955
    Individual (10 offsprings)
    Officer
    2005-04-27 ~ 2010-07-31
    OF - Director → CIF 0
    Smith, Charles Alan
    Individual (10 offsprings)
    Officer
    2006-08-30 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 14
    Petts, Ian Robert
    Chartered Accountant born in September 1976
    Individual (14 offsprings)
    Officer
    2010-07-31 ~ 2012-04-06
    OF - Director → CIF 0
    Petts, Ian Robert
    Individual (14 offsprings)
    Officer
    2010-07-31 ~ 2012-04-06
    OF - Secretary → CIF 0
  • 15
    Miller, Neil
    Company Director born in June 1958
    Individual (10 offsprings)
    Officer
    2004-12-02 ~ 2009-10-16
    OF - Director → CIF 0
  • 16
    Crane, Ralph Clifford
    Born in April 1958
    Individual (26 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
    Crane, Ralph
    Individual (26 offsprings)
    Officer
    2012-04-06 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 17
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2004-01-09 ~ 2004-12-14
    OF - Nominee Secretary → CIF 0
  • 18
    FIFTY FOUR FOUR LIMITED
    08307724
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    FILEX NOMINEES LIMITED
    - now 03601899
    SMAUG NOMINEES LIMITED - 1999-11-18
    179 Great Portland Street, London
    Dissolved Corporate (10 parents, 218 offsprings)
    Officer
    2004-01-09 ~ 2004-12-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XBN LIMITED

Period: 2020-12-21 ~ now
Company number: 05011189
Registered names
XBN LIMITED - now 02227583
Y.CO GROUP LIMITED - 2020-12-21
YCO GROUP PLC - 2014-01-02
Y.CO GROUP PLC - 2014-01-02
YCO DEUXMIL PLC - 2009-07-16
DEUXMIL MARINE PLC - 2008-05-27
DEUXMIL LIMITED - 2005-04-22
FINLAW 446 LIMITED - 2004-03-29 05011237... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
3,317,063 GBP2024-12-31
3,293,895 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
802 GBP2023-12-31
Current Assets
3,317,063 GBP2024-12-31
3,294,697 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,117 GBP2023-12-31
Net Current Assets/Liabilities
3,304,595 GBP2024-12-31
3,280,580 GBP2023-12-31
Equity
Called up share capital
169,708 GBP2024-12-31
169,708 GBP2023-12-31
Share premium
15,378,873 GBP2024-12-31
15,378,873 GBP2023-12-31
Retained earnings (accumulated losses)
-12,243,986 GBP2024-12-31
-12,268,001 GBP2023-12-31
Equity
3,304,595 GBP2024-12-31
3,280,580 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
3,317,063 GBP2024-12-31
3,293,895 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
1,650 GBP2023-12-31
Other Creditors
Current
12,468 GBP2024-12-31
12,467 GBP2023-12-31
Creditors
Current
12,468 GBP2024-12-31
14,117 GBP2023-12-31
Equity
Called up share capital
169,708 GBP2024-12-31
169,708 GBP2023-12-31

  • XBN LIMITED
    Info
    Y.CO GROUP LIMITED - 2020-12-21
    YCO GROUP PLC - 2020-12-21
    Y.CO GROUP PLC - 2020-12-21
    YCO DEUXMIL PLC - 2020-12-21
    DEUXMIL MARINE PLC - 2020-12-21
    DEUXMIL LIMITED - 2020-12-21
    FINLAW 446 LIMITED - 2020-12-21
    Registered number 05011189
    Brigade House, 8 Parsons Green, London SW6 4TN
    PRIVATE LIMITED COMPANY incorporated on 2004-01-09 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-04
    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 March 2026 and licensed under the Open Government Licence v3.0.