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
    Crane, Ralph Clifford
    Director born in April 1958
    Individual (21 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Foster, James
    Individual (5 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Smith, Charles Alan
    Chartered Accountant born in January 1955
    Individual (2 offsprings)
    Officer
    2005-04-27 ~ 2010-07-31
    OF - Director → CIF 0
    Smith, Charles Alan
    Individual (2 offsprings)
    Officer
    2006-08-30 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 2
    Hoffman, Shaun
    Director born in February 1969
    Individual (6 offsprings)
    Officer
    2013-03-15 ~ 2016-08-31
    OF - Director → CIF 0
  • 3
    Buchler, David Julian
    Company Director born in December 1951
    Individual (22 offsprings)
    Officer
    2005-04-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Crane, Ralph
    Individual (21 offsprings)
    Officer
    2012-04-06 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 5
    Evans-pollard, Christopher Harvey Noel
    Sports Management born in October 1974
    Individual (5 offsprings)
    Officer
    2013-03-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Jay, Peter Harry
    Solicitor born in November 1944
    Individual (9 offsprings)
    Officer
    2006-08-30 ~ 2011-06-28
    OF - Director → CIF 0
  • 7
    Lidbetter, Scott
    Non Executive Chairman born in May 1951
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 8
    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
  • 9
    Birkett, Charles Nicholas Keith
    Director born in May 1975
    Individual (10 offsprings)
    Officer
    2008-05-27 ~ 2017-07-31
    OF - Director → CIF 0
    Mr Charles Nicholas Keith Birkett
    Born in May 1975
    Individual (10 offsprings)
    Person with significant control
    2017-01-09 ~ 2017-01-09
    PE - Has significant influence or control → CIF 0
  • 10
    Skipwith, Barnaby James
    Operations Director born in February 1974
    Individual (2 offsprings)
    Officer
    2010-05-12 ~ 2010-05-12
    OF - Director → CIF 0
  • 11
    Petts, Ian Robert
    Chartered Accountant born in September 1976
    Individual (7 offsprings)
    Officer
    2010-07-31 ~ 2012-04-06
    OF - Director → CIF 0
    Petts, Ian Robert
    Individual (7 offsprings)
    Officer
    2010-07-31 ~ 2012-04-06
    OF - Secretary → CIF 0
  • 12
    Milton, Laurence Joseph
    Company Director born in August 1950
    Individual (8 offsprings)
    Officer
    2004-12-02 ~ 2008-09-29
    OF - Director → CIF 0
    Milton, Laurence Joseph
    Company Director
    Individual (8 offsprings)
    Officer
    2004-12-15 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 13
    Shea, Peter Daniel
    Director born in September 1952
    Individual (9 offsprings)
    Officer
    2008-01-17 ~ 2009-09-24
    OF - Director → CIF 0
  • 14
    Miller, Neil
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    2004-12-02 ~ 2009-10-16
    OF - Director → CIF 0
  • 15
    Malliwal, Rishi
    Solicitor born in January 1979
    Individual (4 offsprings)
    Officer
    2010-09-13 ~ 2010-09-13
    OF - Director → CIF 0
    2010-09-22 ~ 2012-08-30
    OF - Director → CIF 0
  • 16
    179 Great Portland Street, London
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-01-09 ~ 2004-12-14
    PE - Nominee Secretary → CIF 0
  • 17
    SMAUG NOMINEES LIMITED - 1999-11-18
    179 Great Portland Street, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2004-01-09 ~ 2004-12-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

XBN LIMITED

Previous names
Y.CO GROUP LIMITED - 2020-12-21
Y.CO GROUP PLC - 2014-01-02
YCO 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
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Administrative Expenses
-11 GBP2023-01-01 ~ 2023-12-31
3,850 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
24,193 GBP2023-01-01 ~ 2023-12-31
24,193 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-17 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
24,182 GBP2023-01-01 ~ 2023-12-31
28,026 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,650 GBP2023-01-01 ~ 2023-12-31
-1,071 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
22,532 GBP2023-01-01 ~ 2023-12-31
26,955 GBP2022-01-01 ~ 2022-12-31
Debtors
3,293,895 GBP2023-12-31
3,269,702 GBP2022-12-31
Cash at bank and in hand
802 GBP2023-12-31
1,902 GBP2022-12-31
Current Assets
3,294,697 GBP2023-12-31
3,271,604 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-14,117 GBP2023-12-31
-13,556 GBP2022-12-31
Net Current Assets/Liabilities
3,280,580 GBP2023-12-31
3,258,048 GBP2022-12-31
Equity
Called up share capital
169,708 GBP2023-12-31
169,708 GBP2022-12-31
169,708 GBP2021-12-31
Share premium
15,378,873 GBP2023-12-31
15,378,873 GBP2022-12-31
15,378,873 GBP2021-12-31
Retained earnings (accumulated losses)
-12,268,001 GBP2023-12-31
-12,290,533 GBP2022-12-31
-12,317,488 GBP2021-12-31
Equity
3,280,580 GBP2023-12-31
3,258,048 GBP2022-12-31
3,231,093 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
22,532 GBP2023-01-01 ~ 2023-12-31
26,955 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
3,293,895 GBP2023-12-31
3,269,702 GBP2022-12-31
Corporation Tax Payable
Current
1,650 GBP2023-12-31
1,087 GBP2022-12-31
Other Creditors
Current
12,467 GBP2023-12-31
12,469 GBP2022-12-31
Creditors
Current
14,117 GBP2023-12-31
13,556 GBP2022-12-31
Equity
Called up share capital
169,708 GBP2023-12-31
169,708 GBP2022-12-31
  • XBN LIMITED
    Info
    Y.CO GROUP LIMITED - 2020-12-21
    Y.CO GROUP PLC - 2014-01-02
    YCO 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
    Registered number 05011189
    Brigade House, 8 Parsons Green, London SW6 4TN
    Private Limited Company incorporated on 2004-01-09 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.