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
    Godfrey, Peter Winston Patrick
    Company Director born in August 1948
    Individual (11 offsprings)
    Officer
    2011-03-17 ~ now
    OF - director → CIF 0
    Mr Peter Winston Patrick Godfrey
    Born in August 1948
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Walder, Michelle Jane
    Consultant born in June 1974
    Individual (9 offsprings)
    Officer
    2004-09-23 ~ now
    OF - director → CIF 0
  • 3
    Hammond, Elizabeth Claire Louise
    Company Director born in November 1965
    Individual (8 offsprings)
    Officer
    2004-09-23 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Arnold, Camilla
    Consultant born in July 1964
    Individual
    Officer
    2014-08-27 ~ 2022-05-24
    OF - director → CIF 0
  • 2
    Hammond, Paul
    Individual (6 offsprings)
    Officer
    2004-09-23 ~ 2011-03-15
    OF - secretary → CIF 0
  • 3
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    Kemp House, 152-160 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2004-09-20 ~ 2004-09-23
    PE - nominee-secretary → CIF 0
  • 4
    152 City Road, London
    Corporate
    Officer
    2004-09-20 ~ 2004-09-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE X GROUP (TXG) LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
6,751 GBP2023-12-31
3,397 GBP2022-12-31
Debtors
526,163 GBP2023-12-31
239,199 GBP2022-12-31
Cash at bank and in hand
467,631 GBP2023-12-31
657,936 GBP2022-12-31
Current Assets
993,794 GBP2023-12-31
897,135 GBP2022-12-31
Net Current Assets/Liabilities
317,930 GBP2023-12-31
316,347 GBP2022-12-31
Total Assets Less Current Liabilities
324,681 GBP2023-12-31
319,744 GBP2022-12-31
Equity
Called up share capital
561 GBP2023-12-31
561 GBP2022-12-31
Share premium
149,700 GBP2023-12-31
149,700 GBP2022-12-31
Retained earnings (accumulated losses)
174,420 GBP2023-12-31
169,483 GBP2022-12-31
Equity
324,681 GBP2023-12-31
319,744 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
50,437 GBP2023-12-31
45,208 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
43,686 GBP2023-12-31
41,811 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,875 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
6,751 GBP2023-12-31
3,397 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
520,029 GBP2023-12-31
237,253 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
783 GBP2022-12-31
Other Debtors
Amounts falling due within one year
6,134 GBP2023-12-31
1,163 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
526,163 GBP2023-12-31
239,199 GBP2022-12-31
Trade Creditors/Trade Payables
Current
202,621 GBP2023-12-31
86,968 GBP2022-12-31
Corporation Tax Payable
Current
2,368 GBP2023-12-31
26,004 GBP2022-12-31
Other Taxation & Social Security Payable
Current
42,608 GBP2023-12-31
55,541 GBP2022-12-31
Other Creditors
Current
428,267 GBP2023-12-31
412,275 GBP2022-12-31

  • THE X GROUP (TXG) LTD
    Info
    Registered number 05236150
    9 Bonhill Street, London EC2A 4DJ
    Private Limited Company incorporated on 2004-09-20 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.