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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 14
  • 1
    Austin, David Christopher
    Born in November 1970
    Individual (135 offsprings)
    Officer
    2025-10-29 ~ 2026-06-30
    OF - Director → CIF 0
  • 2
    Lowther, Patrick William
    Born in July 1977
    Individual (78 offsprings)
    Officer
    2020-09-29 ~ 2021-11-25
    OF - Director → CIF 0
  • 3
    Cottam, Jayne Marie
    Born in August 1974
    Individual (144 offsprings)
    Officer
    2020-09-29 ~ 2021-11-25
    OF - Director → CIF 0
    2025-02-21 ~ 2025-12-16
    OF - Director → CIF 0
  • 4
    Ball, Orla Marie
    Born in August 1970
    Individual (144 offsprings)
    Officer
    2020-09-29 ~ 2026-02-28
    OF - Director → CIF 0
  • 5
    Davies, Mark Anthony Philip
    Born in August 1974
    Individual (175 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Modi, Umesh Jamnadas
    Born in May 1960
    Individual (13 offsprings)
    Officer
    2005-05-23 ~ 2020-09-29
    OF - Director → CIF 0
    Modi, Umesh Jamnadas
    Individual (13 offsprings)
    Officer
    2005-05-23 ~ 2020-09-29
    OF - Secretary → CIF 0
  • 7
    Gould, Simon Paul
    Born in June 1974
    Individual (63 offsprings)
    Officer
    2020-09-29 ~ 2021-06-18
    OF - Director → CIF 0
  • 8
    Patel, Prakash Bhagwandas
    Born in October 1959
    Individual (32 offsprings)
    Officer
    2005-05-23 ~ 2020-09-29
    OF - Director → CIF 0
  • 9
    Howell, Richard
    Born in October 1965
    Individual (382 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 10
    Oborn, Simon John
    Born in February 1973
    Individual (74 offsprings)
    Officer
    2020-09-29 ~ 2021-11-25
    OF - Director → CIF 0
  • 11
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 7458 offsprings)
    Officer
    2005-05-23 ~ 2005-05-23
    OF - Nominee Director → CIF 0
  • 12
    ASSURA INVESTMENTS LIMITED
    - now 04677200
    STRATEGIS LIMITED - 2008-02-18
    3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (32 parents, 50 offsprings)
    Person with significant control
    2020-09-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7849 offsprings)
    Officer
    2005-05-23 ~ 2005-05-23
    OF - Nominee Secretary → CIF 0
  • 14
    ASSURA CS LIMITED
    - now 07184790
    ASSURA LIMITED - 2014-12-16
    3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (27 parents, 140 offsprings)
    Officer
    2020-09-29 ~ 2025-02-21
    OF - Director → CIF 0
parent relation
Company in focus

XANTARIS INVESTMENTS (XXI) LIMITED

Period: 2005-05-23 ~ now
Company number: 05460508 05393002
Registered name
XANTARIS INVESTMENTS (XXI) LIMITED - now 05393002
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
700 GBP2025-03-31
700 GBP2024-03-31
Net Current Assets/Liabilities
700 GBP2025-03-31
700 GBP2024-03-31
Total Assets Less Current Liabilities
700 GBP2025-03-31
700 GBP2024-03-31
Net Assets/Liabilities
700 GBP2025-03-31
700 GBP2024-03-31
Equity
700 GBP2025-03-31
700 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • XANTARIS INVESTMENTS (XXI) LIMITED
    Info
    Registered number 05460508
    3 Barrington Road, Altrincham WA14 1GY
    PRIVATE LIMITED COMPANY incorporated on 2005-05-23 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.