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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 7
  • 1
    Mrs Lucy Smith
    Born in May 1978
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2021-06-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ms Laura Jean Savident
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-11-28 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Kennedy, Donovan Ainsley
    Born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Clifford Michael
    Born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Mr Scott Mcpherson
    Born in March 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Ms Julie Ann Coutu
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-02-19 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Mr Stuart James Dowding
    Born in September 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-09-27 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 9
  • 1
    Mr David Michael Willis
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2024-01-21
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Graham Lamont Mccormack
    Born in July 1978
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-08-18
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Mark Anthony Fouracre
    Born in July 1966
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-06-14 ~ 2025-05-21
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Mark Courtnery Chasey
    Born in January 1957
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2023-05-18
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Andrew Harvey Fox
    Born in July 1978
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-11-19
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Christopher Roger Sharman
    Born in April 1966
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-06-14 ~ 2024-10-31
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Tony Rigden
    Born in June 1960
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-06-14 ~ 2024-10-15
    PE - Has significant influence or controlCIF 0
  • 8
    icon of addressCastlewood House, 77/91 New Oxford Street, London, England
    Active Corporate (3 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2012-04-23 ~ 2015-06-01
    PE - Secretary → CIF 0
  • 9
    KHAPISH ACCOUNTING SOLUTIONS LIMITED - 2000-05-31
    QUOTIENT FINANCIAL SOLUTIONS LIMITED - 2010-10-06
    DIAL27 LIMITED - 2002-04-24
    icon of address2nd, Floor Castlewood House, 77-91 New Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,716 GBP2024-09-30
    Officer
    2004-06-23 ~ 2012-04-23
    PE - Secretary → CIF 0
parent relation
Company in focus

XENDICA LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
33,426 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
31,193 GBP2024-03-31
29,722 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,471 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
2,233 GBP2024-03-31
3,704 GBP2023-03-31
Property, Plant & Equipment
2,233 GBP2024-03-31
3,704 GBP2023-03-31
Debtors
3,377 GBP2024-03-31
40,441 GBP2023-03-31
Cash at bank and in hand
9,452 GBP2024-03-31
10,781 GBP2023-03-31
Current Assets
12,829 GBP2024-03-31
51,222 GBP2023-03-31
Creditors
Amounts falling due within one year
53,708 GBP2024-03-31
53,116 GBP2023-03-31
Net Current Assets/Liabilities
40,879 GBP2024-03-31
1,894 GBP2023-03-31
Total Assets Less Current Liabilities
-38,646 GBP2024-03-31
1,810 GBP2023-03-31
Net Assets/Liabilities
-38,646 GBP2024-03-31
1,810 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-38,648 GBP2024-03-31
1,808 GBP2023-03-31
Equity
-38,646 GBP2024-03-31
1,810 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
33.002023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
33,426 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,193 GBP2024-03-31
29,722 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,471 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
31,167 GBP2023-03-31
Other Debtors
3,377 GBP2024-03-31
9,274 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
457 GBP2023-03-31
Other Creditors
Amounts falling due within one year
53,708 GBP2024-03-31
52,659 GBP2023-03-31

  • XENDICA LIMITED
    Info
    Registered number 05160920
    icon of address727-729 High Road, London N12 0BP
    PRIVATE LIMITED COMPANY incorporated on 2004-06-23 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.