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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 4
  • 1
    Battell, Nicola
    Individual (1 offspring)
    Officer
    2004-11-09 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 2
    Groves, Graeme
    Administrator born in July 1956
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2008-02-19
    OF - Director → CIF 0
  • 3
    Groves, Scott Francis
    Accountant born in March 1979
    Individual (8 offsprings)
    Officer
    2008-02-19 ~ now
    OF - Director → CIF 0
    Groves, Scott
    Accountant born in March 1979
    Individual (8 offsprings)
    Officer
    2004-11-09 ~ 2005-10-01
    OF - Director → CIF 0
    Groves, Scott Francis
    Individual (8 offsprings)
    Officer
    2005-10-01 ~ 2008-02-19
    OF - Secretary → CIF 0
  • 4
    Groves, Nicola Louise
    Accountant
    Individual (5 offsprings)
    Officer
    2008-02-19 ~ 2015-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

XEPA LIMITED

Period: 2015-12-07 ~ 2016-07-26
Company number: 05280900
Registered names
XEPA LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • XEPA LIMITED
    Info
    APEX ACCOUNTANCY LIMITED - 2015-12-07
    Registered number 05280900
    Studio One Office 11 Dana Trading Estate, Transfesa Road, Paddock Wood, Kent TN12 6UT
    PRIVATE LIMITED COMPANY incorporated on 2004-11-09 and dissolved on 2016-07-26 (11 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • APEX ACCOUNTANCY
    S
    Registered number 5280900
    Apex Accountancy, Studio One Office 11, Dana Trading Estate, Transfesa Road, Paddock Wood, Kent, England, TN12 6UT
    ENGLAND
    CIF 1
  • APEX ACCOUNTANCY LIMITED
    S
    Registered number 3050486
    Apex Accountancy, 7, Tollgate Buildings, Hadlow Road, Tonbridge, Kent, United Kingdom, TN9 1NX
    ENGLAND
    CIF 2
  • APEX ACCOUNTANCY LIMITED
    S
    Registered number 5280900
    Apex Accountancy Ltd, 7 Tollgate Buildings, Hadlow Road, Tonbridge, Kent, England, TN9 1NX
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments 9
  • 1
    APEX PARTNERS (KENT) LLP - now
    APEX PARTNERS LLP
    - 2025-02-12 OC390339 09990712
    Apex Partners Hildenbrook House, The Slade, Tonbridge, Kent, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2014-01-14 ~ 2014-03-31
    CIF 8 - LLP Designated Member → ME
  • 2
    ARCHER HUMPHRYES LTD.
    - now 05853327
    DAVID ARCHER ARCHITECTS LTD
    - 2012-12-07 05853327
    Apex Partners Hildenbrook House, The Slade, Tonbridge, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-04-09 ~ 2015-06-30
    CIF 1 - Secretary → ME
  • 3
    DANNIK ROOFING LTD
    - now 05679692
    DANNIK ROOFING AND CLADDING LTD
    - 2018-03-29 05679692
    2 Goldfinch Close, Paddock Wood, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-18 ~ 2024-12-31
    CIF 4 - Secretary → ME
  • 4
    DAVENPORT BUILDING SOLUTIONS LIMITED
    - now 07373569
    DAVENPORT BUILDING CONTRACTORS LTD
    - 2010-10-26 07373569
    Apex Partners Hildenbrook House, The Slade, Tonbridge, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-10-08 ~ 2020-07-31
    CIF 7 - Secretary → ME
  • 5
    FLIGHTSHOTT FARM LIMITED
    00496957
    Apex Partners Hildenbrook House, The Slade, Tonbridge, Kent, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-04-16 ~ 2019-12-09
    CIF 6 - Secretary → ME
  • 6
    G F GROVES LIMITED
    06659945
    Apex Partners Hildenbrook House, The Slade, Tonbridge, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-07-30 ~ 2015-12-31
    CIF 9 - Secretary → ME
  • 7
    GALLERIA BOX OFFICE LIMITED
    03050486
    C/o Apex Accountancy 11 Dana Trading Estate, Transfesa Rd, Tonbridge, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2007-05-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 8
    GALLERIA CURRENCY EXCHANGE LTD
    05690036
    21 Hays Galleria, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-01 ~ 2013-11-26
    CIF 3 - Secretary → ME
  • 9
    LUMIN WEALTH LIMITED - now
    EVERETT MACLEOD LIMITED
    - 2020-01-10 03381115
    ESTEEMBRAND LIMITED - 1997-07-17
    2nd Floor, 4 Beaconsfield Road, St. Albans, England
    Active Corporate (27 parents)
    Officer
    2015-06-01 ~ 2019-09-17
    CIF 5 - Secretary → ME

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