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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Toorgeman, Itzhak
    Company Director born in November 1960
    Individual (3 offsprings)
    Officer
    2008-11-15 ~ 2011-08-15
    OF - Director → CIF 0
  • 2
    Godard, Ricky
    Finance Director born in November 1958
    Individual (1 offspring)
    Officer
    2019-08-15 ~ 2021-06-24
    OF - Director → CIF 0
  • 3
    Kapoor, Sanjay
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 4
    John, Nadia
    Director born in December 1991
    Individual (1 offspring)
    Officer
    2019-08-15 ~ 2019-12-13
    OF - Director → CIF 0
  • 5
    Diaz Fernandez, Angel Gustavo
    Born in December 1975
    Individual (1 offspring)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 6
    Golan, Ron David
    Born in February 1976
    Individual (35 offsprings)
    Officer
    2008-10-21 ~ now
    OF - Director → CIF 0
    Golan, Ron David
    Individual (35 offsprings)
    Officer
    2008-10-21 ~ now
    OF - Secretary → CIF 0
    Mr Ron David Golan
    Born in February 1976
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Wiesel, Lior
    Chief Commercial Officer born in June 1975
    Individual (1 offspring)
    Officer
    2021-02-08 ~ 2021-11-15
    OF - Director → CIF 0
  • 8
    Jantolic, Ana
    Business Development Director born in July 1987
    Individual (1 offspring)
    Officer
    2019-08-15 ~ 2022-05-06
    OF - Director → CIF 0
  • 9
    Bonner, Sandra Christine
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 10
    Torres, Jeremy Claude
    Born in December 1986
    Individual (1 offspring)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 11
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 2684 offsprings)
    Officer
    2004-04-26 ~ 2008-10-21
    OF - Nominee Director → CIF 0
  • 12
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 4414 offsprings)
    Officer
    2004-04-26 ~ 2008-10-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XML LTD

Period: 2004-04-26 ~ now
Company number: 05111204
Registered name
XML LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
33,364 GBP2017-12-31
24,687 GBP2016-12-31
Fixed Assets - Investments
64,399 GBP2017-12-31
63,677 GBP2016-12-31
Fixed Assets
97,763 GBP2017-12-31
88,364 GBP2016-12-31
Debtors
2,812,573 GBP2017-12-31
2,165,742 GBP2016-12-31
Cash at bank and in hand
64,828 GBP2017-12-31
256,643 GBP2016-12-31
Creditors
Current
2,254,490 GBP2017-12-31
1,934,706 GBP2016-12-31
Net Current Assets/Liabilities
622,911 GBP2017-12-31
Total Assets Less Current Liabilities
720,674 GBP2017-12-31
576,043 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Share premium
5,000 GBP2017-12-31
5,000 GBP2016-12-31
Equity
720,674 GBP2017-12-31
576,043 GBP2016-12-31
Property, Plant & Equipment
Plant and equipment
28,358 GBP2017-12-31
24,687 GBP2016-12-31
Furniture and fittings
5,006 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Related profiles found in government register
  • XML LTD
    Info
    Registered number 05111204
    5 Rosslyn Park Mews Lyndhurst Road, London NW3 5NJ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-26 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • XML LTD
    S
    Registered number 05111204
    5, Lyndhurst Road, London, England, NW3 5NJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in England And Wales
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 27
  • 1
    REMUNDO LTD
    16837958
    5 Rosslyn Park Mews, Lyndhurst Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-12-31 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    XML (BELGIUM) LTD
    12646351
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Person with significant control
    2020-06-04 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 3
    XML (CZECH REPUBLIC) LTD
    09584568
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    XML (GHANA) LTD
    09878548
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    XML (GLOBAL) LIMITED
    13887868
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (3 parents)
    Person with significant control
    2022-05-21 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    XML (ISRAEL) LTD
    12894225
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Person with significant control
    2020-09-21 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 7
    XML (IVORY COAST) LTD
    09649159
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 8
    XML (KENYA) LIMITED
    08835824
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    XML (LUXEMBOURG) LTD
    - now 10935425
    XML (CURAÇAO) LTD
    - 2018-05-04 10935425
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Person with significant control
    2017-08-29 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 10
    XML (MANAGEMENT) LIMITED
    14001425
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (3 parents)
    Person with significant control
    2022-08-28 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    XML (MEXICO) LTD.
    09646322
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 12
    XML (NETHERLANDS) LIMITED
    09846971
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 13
    XML (NIGERIA) LIMITED
    08835802
    3rd Floor, Derbyshire House, St. Chad's Street, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    XML (PARAGUAY) LTD
    - now 10005857
    XML (ITALY) LTD
    - 2017-02-06 10005857
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 15
    XML (POLAND) LTD
    10623274
    3rd Floor Derbyshire House, St. Chad's Street, London
    Active Corporate (2 parents)
    Person with significant control
    2017-02-16 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 16
    XML (PORTUGAL) LTD
    10685875
    3rd Floor, Derbyshire House, St. Chad's Street, London
    Active Corporate (2 parents)
    Person with significant control
    2017-03-23 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 17
    XML (RESOURCES) LIMITED
    14001429
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (3 parents)
    Person with significant control
    2022-08-28 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    2022-05-21 ~ 2022-05-22
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 18
    XML (SLOVAKIA) LTD
    - now 10047703
    XML (HONG KONG) LTD
    - 2016-05-03 10047703
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 19
    XML (SOMALIA) LTD
    11257598
    3rd Floor Derbyshire House, St. Chad's Street, London, London
    Active Corporate (4 parents)
    Person with significant control
    2019-02-07 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 20
    XML (SOUTH KOREA) LTD.
    - now 09584533
    XML (SWEDEN) LTD
    - 2021-08-30 09584533
    XML (TURKEY) LTD
    - 2018-12-05 09584533
    XML GB AZERBAIJAN LTD
    - 2016-10-03 09584533
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 21
    XML (TAIWAN) LTD
    13558018
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Person with significant control
    2021-08-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 22
    XML (TANZANIA) LTD
    10622750
    3rd Floor Derbyshire House, St. Chad's Street, London, London
    Active Corporate (2 parents)
    Person with significant control
    2017-02-16 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 23
    XML (UGANDA) LIMITED
    - now 10021108
    XML (SPAIN) LIMITED
    - 2024-03-20 10021108
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 24
    XML CONSULTING LIMITED
    - now 13890263
    XML (PAKISTAN) LIMITED - 2022-03-17
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (3 parents)
    Person with significant control
    2022-08-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 25
    XML HEALTHCARE INTERNATIONAL LTD
    11435431
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Person with significant control
    2018-06-27 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 26
    XML HOLDINGS LTD
    09663164
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Person with significant control
    2020-03-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 27
    XML INTERNATIONAL LTD
    09750902
    3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Has significant influence or control as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.