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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
    Godfrey, Peter Winston Patrick
    Born in August 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-03-17 ~ now
    OF - Director → CIF 0
    Mr Peter Winston Patrick Godfrey
    Born in August 1948
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Hammond, Elizabeth Claire Louise
    Born in November 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Walder, Michelle Jane
    Born in June 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Arnold, Camilla
    Consultant born in July 1964
    Individual
    Officer
    icon of calendar 2014-08-27 ~ 2022-05-24
    OF - Director → CIF 0
  • 2
    Hammond, Paul
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2011-03-15
    OF - Secretary → CIF 0
  • 3
    icon of address152 City Road, London
    Corporate
    Officer
    2004-09-20 ~ 2004-09-23
    PE - Nominee Director → CIF 0
  • 4
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    icon of addressKemp House, 152-160 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2004-09-20 ~ 2004-09-23
    PE - Nominee Secretary → 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
4,388 GBP2024-12-31
6,751 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
4,389 GBP2024-12-31
6,751 GBP2023-12-31
Debtors
317,222 GBP2024-12-31
526,163 GBP2023-12-31
Cash at bank and in hand
334,617 GBP2024-12-31
467,631 GBP2023-12-31
Current Assets
651,839 GBP2024-12-31
993,794 GBP2023-12-31
Net Current Assets/Liabilities
321,999 GBP2024-12-31
317,930 GBP2023-12-31
Total Assets Less Current Liabilities
326,388 GBP2024-12-31
324,681 GBP2023-12-31
Equity
Called up share capital
561 GBP2024-12-31
561 GBP2023-12-31
Share premium
149,700 GBP2024-12-31
149,700 GBP2023-12-31
Retained earnings (accumulated losses)
176,127 GBP2024-12-31
174,420 GBP2023-12-31
Equity
326,388 GBP2024-12-31
324,681 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
50,437 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
46,049 GBP2024-12-31
43,686 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,363 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
4,388 GBP2024-12-31
6,751 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
239,633 GBP2024-12-31
520,029 GBP2023-12-31
Other Debtors
Amounts falling due within one year
77,589 GBP2024-12-31
6,134 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
317,222 GBP2024-12-31
Current, Amounts falling due within one year
526,163 GBP2023-12-31
Trade Creditors/Trade Payables
Current
85,127 GBP2024-12-31
202,621 GBP2023-12-31
Corporation Tax Payable
Current
1,948 GBP2024-12-31
2,368 GBP2023-12-31
Other Taxation & Social Security Payable
Current
52,499 GBP2024-12-31
42,608 GBP2023-12-31
Other Creditors
Current
190,266 GBP2024-12-31
428,267 GBP2023-12-31

  • THE X GROUP (TXG) LTD
    Info
    Registered number 05236150
    icon of address9 Bonhill Street, London EC2A 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-20 (21 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.