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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
Active 3
  • 1
    Foster, James
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Crane, Ralph Clifford
    Born in April 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCentury House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 17
  • 1
    Miller, Neil
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-02 ~ 2009-10-16
    OF - Director → CIF 0
  • 2
    Shea, Peter Daniel
    Director born in September 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-01-17 ~ 2009-09-24
    OF - Director → CIF 0
  • 3
    Smith, Charles Alan
    Chartered Accountant born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ 2010-07-31
    OF - Director → CIF 0
    Smith, Charles Alan
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-30 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 4
    Petts, Ian Robert
    Chartered Accountant born in September 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-31 ~ 2012-04-06
    OF - Director → CIF 0
    Petts, Ian Robert
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-31 ~ 2012-04-06
    OF - Secretary → CIF 0
  • 5
    Malliwal, Rishi
    Solicitor born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2010-09-13
    OF - Director → CIF 0
    icon of calendar 2010-09-22 ~ 2012-08-30
    OF - Director → CIF 0
  • 6
    Milton, Laurence Joseph
    Company Director born in August 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-12-02 ~ 2008-09-29
    OF - Director → CIF 0
    Milton, Laurence Joseph
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 7
    Jay, Peter Harry
    Solicitor born in November 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-30 ~ 2011-06-28
    OF - Director → CIF 0
  • 8
    Birkett, Charles Nicholas Keith
    Director born in May 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2017-01-09 ~ 2017-01-09
    PE - Has significant influence or controlCIF 0
  • 9
    Wright, Gary
    Director born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-27 ~ 2015-05-26
    OF - Director → CIF 0
    icon of calendar 2017-07-31 ~ 2019-10-11
    OF - Director → CIF 0
  • 10
    Hoffman, Shaun
    Director born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ 2016-08-31
    OF - Director → CIF 0
  • 11
    Lidbetter, Scott
    Non Executive Chairman born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 12
    Buchler, David Julian
    Company Director born in December 1951
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Crane, Ralph
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-04-06 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 14
    Evans-pollard, Christopher Harvey Noel
    Sports Management born in October 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Skipwith, Barnaby James
    Operations Director born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ 2010-05-12
    OF - Director → CIF 0
  • 16
    icon of address179 Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-01-09 ~ 2004-12-14
    PE - Nominee Secretary → CIF 0
  • 17
    SMAUG NOMINEES LIMITED - 1999-11-18
    icon of address179 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
YCO GROUP PLC - 2014-01-02
YCO DEUXMIL PLC - 2009-07-16
DEUXMIL MARINE PLC - 2008-05-27
FINLAW 446 LIMITED - 2004-03-29
Y.CO GROUP PLC - 2014-01-02
Y.CO GROUP LIMITED - 2020-12-21
DEUXMIL LIMITED - 2005-04-22
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
    YCO GROUP PLC - 2014-01-02
    YCO DEUXMIL PLC - 2014-01-02
    DEUXMIL MARINE PLC - 2014-01-02
    FINLAW 446 LIMITED - 2014-01-02
    Y.CO GROUP PLC - 2014-01-02
    Y.CO GROUP LIMITED - 2014-01-02
    DEUXMIL LIMITED - 2014-01-02
    Registered number 05011189
    icon of addressBrigade House, 8 Parsons Green, London SW6 4TN
    PRIVATE LIMITED COMPANY incorporated on 2004-01-09 (21 years 11 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.