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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 2
  • 1
    Gordon, Pamela Mary
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-27 ~ now
    OF - Director → CIF 0
    Gordon, Pamela Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-15 ~ now
    OF - Secretary → CIF 0
    Mrs Pamela Mary Gordon
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gordon, Ian Stewart
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-02 ~ now
    OF - Director → CIF 0
    Mr Ian Stewart Gordon
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Gordon, Pamela Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-02 ~ 2004-08-25
    OF - Secretary → CIF 0
  • 2
    Gordon, Ian Stewart
    Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-25 ~ 2006-03-15
    OF - Secretary → CIF 0
parent relation
Company in focus

XPANDIA LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
17,650 GBP2024-03-31
19,530 GBP2023-03-31
Current Assets
6,494 GBP2024-03-31
6,815 GBP2023-03-31
Total assets
24,144 GBP2024-03-31
26,345 GBP2023-03-31
Equity
2,431 GBP2024-03-31
6,583 GBP2023-03-31
Creditors
Amounts falling due within one year
21,713 GBP2024-03-31
19,762 GBP2023-03-31
Total liabilities
24,144 GBP2024-03-31
26,345 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • XPANDIA LIMITED
    Info
    Registered number 05060360
    icon of addressChestnut Field House, Chestnut Field, Rugby, Warwickshire CV21 2PD
    Private Limited Company incorporated on 2004-03-02 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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 26 August 2025 and licensed under the Open Government Licence v3.0.