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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 3
  • 1
    Kapoor, Sanjay
    Born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Bonner, Sandra Christine
    Born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Golan, Ron David
    Born in February 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-10-21 ~ now
    OF - Director → CIF 0
    Golan, Ron David
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-10-21 ~ now
    OF - Secretary → CIF 0
    Mr Ron David Golan
    Born in February 1976
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 7
  • 1
    John, Nadia
    Director born in December 1991
    Individual
    Officer
    icon of calendar 2019-08-15 ~ 2019-12-13
    OF - Director → CIF 0
  • 2
    Godard, Ricky
    Finance Director born in November 1958
    Individual
    Officer
    icon of calendar 2019-08-15 ~ 2021-06-24
    OF - Director → CIF 0
  • 3
    Toorgeman, Itzhak
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-15 ~ 2011-08-15
    OF - Director → CIF 0
  • 4
    Jantolic, Ana
    Business Development Director born in July 1987
    Individual
    Officer
    icon of calendar 2019-08-15 ~ 2022-05-06
    OF - Director → CIF 0
  • 5
    Wiesel, Lior
    Chief Commercial Officer born in June 1975
    Individual
    Officer
    icon of calendar 2021-02-08 ~ 2021-11-15
    OF - Director → CIF 0
  • 6
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 301 offsprings)
    Officer
    2004-04-26 ~ 2008-10-21
    PE - Nominee Secretary → CIF 0
  • 7
    NOMINEE DIRECTOR LTD.
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (1 parent, 55 offsprings)
    Officer
    2004-04-26 ~ 2008-10-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

XML LTD

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
    icon of address5 Rosslyn Park Mews Lyndhurst Road, London NW3 5NJ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-26 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • XML LTD
    S
    Registered number 05111204
    icon of address5, 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
Active 26
  • 1
    icon of address3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    20,207 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-04 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 2
    icon of address3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    19,462 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    icon of address3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    47 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    icon of address3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    icon of address3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    26,619 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-21 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    32,343 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 7
    icon of address3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -17,727 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    XML (CURAÇAO) LTD - 2018-05-04
    icon of address3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    22,777 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-29 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 9
    icon of address3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    102 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 10
    icon of address3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    93 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 11
    icon of address3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    20,646 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 12
    icon of address3rd Floor, Derbyshire House, St. Chad's Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,184 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    XML (ITALY) LTD - 2017-02-06
    icon of address3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    18,663 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address3rd Floor Derbyshire House, St. Chad's Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    33,440 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-16 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 15
    icon of address3rd Floor, Derbyshire House, St. Chad's Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    24,617 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-23 ~ 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
  • 16
    icon of address3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-28 ~ 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
  • 17
    XML (HONG KONG) LTD - 2016-05-03
    icon of address3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    4,628 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 18
    icon of address3rd Floor Derbyshire House, St. Chad's Street, London, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-02-07 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 19
    XML (SWEDEN) LTD - 2021-08-30
    XML (TURKEY) LTD - 2018-12-05
    XML GB AZERBAIJAN LTD - 2016-10-03
    icon of address3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    6,756 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 20
    icon of address3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,099 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 21
    icon of address3rd Floor Derbyshire House, St. Chad's Street, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,100 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-16 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 22
    XML (SPAIN) LIMITED - 2024-03-20
    icon of address3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,667 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 23
    XML (PAKISTAN) LIMITED - 2022-03-17
    icon of address3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-28 ~ 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
  • 24
    icon of address3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-27 ~ now
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 25
    icon of address3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -686 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 26
    icon of address3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    19,621 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Has significant influence or control → OE
Ceased 1
  • icon of address3rd Floor, Derbyshire House, St. Chads Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-21 ~ 2022-05-22
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.