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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
    Ball, Orla Marie
    Born in August 1970
    Individual (124 offsprings)
    Officer
    2020-09-29 ~ 2026-02-28
    OF - Director → CIF 0
  • 2
    Davies, Mark Anthony Philip
    Born in August 1974
    Individual (174 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Modi, Umesh Jamnadas
    Accountant born in May 1960
    Individual (10 offsprings)
    Officer
    2005-05-23 ~ 2020-09-29
    OF - Director → CIF 0
    Modi, Umesh Jamnadas
    Accountant
    Individual (10 offsprings)
    Officer
    2005-05-23 ~ 2020-09-29
    OF - Secretary → CIF 0
  • 4
    Austin, David Christopher
    Born in November 1970
    Individual (135 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Gould, Simon Paul
    Chartered Surveyor born in June 1974
    Individual (63 offsprings)
    Officer
    2020-09-29 ~ 2021-06-18
    OF - Director → CIF 0
  • 6
    Lowther, Patrick William
    Chartered Surveyor born in July 1977
    Individual (78 offsprings)
    Officer
    2020-09-29 ~ 2021-11-25
    OF - Director → CIF 0
  • 7
    Oborn, Simon John
    Director born in February 1973
    Individual (74 offsprings)
    Officer
    2020-09-29 ~ 2021-11-25
    OF - Director → CIF 0
  • 8
    Howell, Richard
    Born in October 1965
    Individual (340 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 9
    Patel, Prakash Bhagwandas
    Pharmacist born in October 1959
    Individual (28 offsprings)
    Officer
    2005-05-23 ~ 2020-09-29
    OF - Director → CIF 0
  • 10
    Cottam, Jayne Marie
    Finance Director born in August 1974
    Individual (108 offsprings)
    Officer
    2020-09-29 ~ 2021-11-25
    OF - Director → CIF 0
    Cottam, Jayne Marie
    Born in August 1974
    Individual (108 offsprings)
    2025-02-21 ~ 2025-12-16
    OF - Director → CIF 0
  • 11
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6221 offsprings)
    Officer
    2005-05-23 ~ 2005-05-23
    OF - Nominee Secretary → CIF 0
  • 12
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5965 offsprings)
    Officer
    2005-05-23 ~ 2005-05-23
    OF - Nominee Director → CIF 0
  • 13
    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
  • 14
    ASSURA INVESTMENTS LIMITED
    - now 04677200
    STRATEGIS LIMITED - 2008-02-18
    3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (31 parents, 50 offsprings)
    Person with significant control
    2020-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

XANTARIS INVESTMENTS (XXI) LIMITED

Period: 2005-05-23 ~ now
Company number: 05460508
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
Debtors
700 GBP2024-03-31
1,876,514 GBP2023-03-31
Cash at bank and in hand
191,263 GBP2023-03-31
Current Assets
700 GBP2024-03-31
2,067,777 GBP2023-03-31
Net Current Assets/Liabilities
700 GBP2024-03-31
2,067,777 GBP2023-03-31
Total Assets Less Current Liabilities
700 GBP2024-03-31
2,067,777 GBP2023-03-31
Net Assets/Liabilities
700 GBP2024-03-31
2,067,777 GBP2023-03-31
Equity
Called up share capital
700 GBP2024-03-31
700 GBP2023-03-31
Retained earnings (accumulated losses)
2,067,077 GBP2023-03-31
Equity
700 GBP2024-03-31
2,067,777 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • XANTARIS INVESTMENTS (XXI) LIMITED
    Info
    Registered number 05460508
    3 Barrington Road, Altrincham WA14 1GY
    PRIVATE LIMITED COMPANY incorporated on 2005-05-23 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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