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 1
  • Smith, Adam Charles
    Director born in March 1964
    Individual (206 offsprings)
    Officer
    2004-02-03 ~ now
    OF - Director → CIF 0
    Mr Adam Charles Smith
    Born in March 1964
    Individual (206 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mcglashan, John Wynn Donald
    Director born in March 1949
    Individual
    Officer
    2004-02-03 ~ 2022-08-12
    OF - Director → CIF 0
    Mr John Wynn Donald Mcglashan
    Born in March 1949
    Individual
    Person with significant control
    2017-05-13 ~ 2022-08-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Newton, Thomas Mackenzie
    Individual (1 offspring)
    Officer
    2004-02-03 ~ 2022-07-19
    OF - Secretary → CIF 0
  • 3
    Rothwell, Clive Edward
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2004-02-03 ~ 2016-05-13
    OF - Director → CIF 0
parent relation
Company in focus

XE2 LTD

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Fixed Assets
5,107 GBP2024-02-29
7,656 GBP2023-02-28
Current Assets
391,521 GBP2024-02-29
375,186 GBP2023-02-28
Creditors
Amounts falling due within one year
-91,382 GBP2024-02-29
-123,290 GBP2023-02-28
Net Current Assets/Liabilities
300,139 GBP2024-02-29
251,896 GBP2023-02-28
Total Assets Less Current Liabilities
305,246 GBP2024-02-29
259,552 GBP2023-02-28
Creditors
Amounts falling due after one year
-16,525 GBP2024-02-29
-26,524 GBP2023-02-28
Net Assets/Liabilities
268,245 GBP2024-02-29
228,428 GBP2023-02-28
Equity
268,245 GBP2024-02-29
228,428 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
62022-03-01 ~ 2023-02-28

Related profiles found in government register
  • XE2 LTD
    Info
    Registered number 05033382
    First Floor Office, 78-80 Portsmouth Road, Surbiton, Surrey KT6 5PT
    Private Limited Company incorporated on 2004-02-03 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • XE2 LIMITED
    S
    Registered number 5033382
    John Loftus House, Summer Road, Thames Ditton, England, KT7 0QQ
    Uk Registered Limited Company in England Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • JAY TELECOM LIMITED - 2021-01-06
    First Floor Office, 78-80 Portsmouth Road, Surbiton, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    186,624 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-15
    CIF 1 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.