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
    Mrs Najat Filali Mamoun
    Born in October 1981
    Individual (1 offspring)
    Person with significant control
    2023-01-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Alami Filali Mamoun
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    2023-01-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Yasin, Imran
    Proposed Director born in January 1980
    Individual (5 offsprings)
    Officer
    2004-01-26 ~ now
    OF - Director → CIF 0
    Mr Imran Yasin
    Born in January 1980
    Individual (5 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Mamoun, Najat
    Proposed Secretary
    Individual
    Officer
    2005-06-29 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 2
    Mamoun, Alami Filali
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    2012-02-27 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Khan, Imran
    Secretary
    Individual
    Officer
    2004-01-26 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2004-01-26 ~ 2004-01-28
    PE - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-01-26 ~ 2004-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

XEDROM LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
12,840 GBP2024-04-30
17,120 GBP2023-04-30
Current Assets
275,784 GBP2024-04-30
185,537 GBP2023-04-30
Creditors
Current
-194,774 GBP2024-04-30
-153,255 GBP2023-04-30
Net Current Assets/Liabilities
81,010 GBP2024-04-30
32,282 GBP2023-04-30
Total Assets Less Current Liabilities
93,850 GBP2024-04-30
49,402 GBP2023-04-30
Accrued Liabilities/Deferred Income
-1,584 GBP2024-04-30
-1,626 GBP2023-04-30
Net Assets/Liabilities
92,266 GBP2024-04-30
47,776 GBP2023-04-30
Equity
92,266 GBP2024-04-30
47,776 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30

Related profiles found in government register
  • XEDROM LIMITED
    Info
    Registered number 05026294
    431-433 Bethnal Green Road, London E2 0AN
    Private Limited Company incorporated on 2004-01-26 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • XEDROM LTD
    S
    Registered number 05026294
    431-433, Bethnal Green Road, London, United Kingdom, E2 0AN
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 17 Orbital 25 Business Park Dwight Road, Watford, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-04-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.