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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 6
  • 1
    Bray, Nigel Philip
    Consultant born in April 1956
    Individual (3 offsprings)
    Officer
    2004-06-04 ~ 2016-03-24
    OF - Director → CIF 0
  • 2
    Cave, Francis John
    Computer Consultant born in March 1955
    Individual (2 offsprings)
    Officer
    2004-06-04 ~ 2016-03-24
    OF - Director → CIF 0
  • 3
    Saunders, David Ross
    Consultant born in August 1956
    Individual (2 offsprings)
    Officer
    2004-06-04 ~ now
    OF - Director → CIF 0
    Saunders, David Ross
    Consultant
    Individual (2 offsprings)
    Officer
    2004-06-04 ~ now
    OF - Secretary → CIF 0
    Mr David Ross Saunders
    Born in August 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Every, Graham
    Director born in October 1948
    Individual (5 offsprings)
    Officer
    2004-06-24 ~ 2016-03-24
    OF - Director → CIF 0
  • 5
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 8393 offsprings)
    Officer
    2004-06-04 ~ 2004-06-04
    OF - Nominee Director → CIF 0
  • 6
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 7116 offsprings)
    Officer
    2004-06-04 ~ 2004-06-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XML UK

Period: 2004-06-04 ~ 2018-07-03
Company number: 05146009
Registered name
XML UK - Dissolved
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations 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.
Current Assets
1,667 GBP2017-03-31
1,667 GBP2016-03-31
Net Current Assets/Liabilities
1,667 GBP2017-03-31
1,667 GBP2016-03-31
Total Assets Less Current Liabilities
1,667 GBP2017-03-31
1,667 GBP2016-03-31
Net Assets/Liabilities
1,667 GBP2017-03-31
1,667 GBP2016-03-31
Equity
1,667 GBP2017-03-31
1,667 GBP2016-03-31

  • XML UK
    Info
    Registered number 05146009
    16 Culverden Park Road, Tunbridge Wells, Kent TN4 9QY
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2004-06-04 and dissolved on 2018-07-03 (14 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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