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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 4
  • 1
    Mcglashan, John Wynn Donald
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2004-02-03 ~ 2022-08-12
    OF - Director → CIF 0
    Mr John Wynn Donald Mcglashan
    Born in March 1949
    Individual (2 offsprings)
    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
    Rothwell, Clive Edward
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2004-02-03 ~ 2016-05-13
    OF - Director → CIF 0
  • 3
    Smith, Adam Charles
    Born in March 1964
    Individual (18 offsprings)
    Officer
    2004-02-03 ~ now
    OF - Director → CIF 0
    Mr Adam Charles Smith
    Born in March 1964
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Newton, Thomas Mackenzie
    Individual (8 offsprings)
    Officer
    2004-02-03 ~ 2022-07-19
    OF - Secretary → CIF 0
parent relation
Company in focus

XE2 LTD

Period: 2004-02-03 ~ now
Company number: 05033382
Registered name
XE2 LTD - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Fixed Assets
5,434 GBP2025-02-28
5,107 GBP2024-02-29
Current Assets
505,023 GBP2025-02-28
391,521 GBP2024-02-29
Creditors
Amounts falling due within one year
-54,010 GBP2025-02-28
-91,382 GBP2024-02-29
Net Current Assets/Liabilities
451,013 GBP2025-02-28
300,139 GBP2024-02-29
Total Assets Less Current Liabilities
456,447 GBP2025-02-28
305,246 GBP2024-02-29
Creditors
Amounts falling due after one year
-3,333 GBP2025-02-28
-16,525 GBP2024-02-29
Net Assets/Liabilities
251,926 GBP2025-02-28
268,245 GBP2024-02-29
Equity
251,926 GBP2025-02-28
268,245 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29

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 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    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 1
  • 1
    COLAB HEALTH LIMITED
    - now 06416478
    JAY TELECOM LIMITED
    - 2021-01-06 06416478
    First Floor Office, 78-80 Portsmouth Road, Surbiton, Surrey, England
    Active Corporate (9 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.