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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 12
  • 1
    Walsh, Wendy
    Executive Assistant And Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Cox, David Howard
    Property Developer born in September 1959
    Individual (18 offsprings)
    Officer
    2004-09-28 ~ now
    OF - Director → CIF 0
    Cox, David Howard
    Property Developer
    Individual (18 offsprings)
    Officer
    2004-09-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcdonald, Peter John
    Surgeon Businessman born in January 1951
    Individual (8 offsprings)
    Officer
    2004-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Beverly Jane
    Company Director born in December 1959
    Individual (8 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Peter Nicholas Wastell
    Individual (766 offsprings)
    Insolvency
    2015-03-17 ~ 2016-07-22
    IP - (Case 1) practitioner → CIF 0
  • 6
    Mcdonald, Christina Elizabeth
    Practice Nurse born in September 1957
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Sarah Cook
    Individual (322 offsprings)
    Insolvency
    2016-07-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Michael William Young
    Individual (373 offsprings)
    Insolvency
    2015-03-17 ~ 2016-07-22
    IP - (Case 1) practitioner → CIF 0
  • 9
    Walsh, Andrew Jeffrey
    Director born in May 1962
    Individual (17 offsprings)
    Officer
    2005-04-06 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Miles Needham
    Individual (388 offsprings)
    Insolvency
    2016-07-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2004-09-28 ~ 2004-09-28
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2004-09-28 ~ 2004-09-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XBR 2 LIMITED

Period: 2015-02-24 ~ 2017-04-10
Company number: 05243791
Registered names
XBR 2 LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-17
Dissolved on 2017-04-10
Standard Industrial Classification
41100 - Development Of Building Projects

  • XBR 2 LIMITED
    Info
    BUILDRIVER LIMITED - 2015-02-24
    STAFFORD HOUSE 2004 LIMITED - 2015-02-24
    Registered number 05243791
    Trident House 42-48 Victoria Street, St. Albans AL1 3HZ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-28 and dissolved on 2017-04-10 (12 years 6 months). 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.