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 4
  • 1
    Eriksson, Dan Haldo Mikael
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Thorpe, Malcolm
    Director born in December 1969
    Individual (6 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Stroem, Thomas
    Managing Director born in May 1954
    Individual (6 offsprings)
    Officer
    2007-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Stena Ab, Masthuggskajen, Se-405 19, Gothenburg, Sweden
    Corporate (1 offspring)
    Person with significant control
    2020-03-20 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Havercroft, Stephen Charles
    Director born in March 1951
    Individual
    Officer
    2005-09-09 ~ 2015-07-23
    OF - Director → CIF 0
  • 2
    Phillips, Stuart Keith
    Accountant
    Individual
    Officer
    2005-09-09 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 3
    Stroem, Gullbritt Anette
    Administrator born in June 1954
    Individual
    Officer
    2007-12-06 ~ 2016-06-28
    OF - Director → CIF 0
  • 4
    Davis, Stephen Philip
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2018-01-05 ~ 2021-11-29
    OF - Director → CIF 0
  • 5
    Mr Thomas Stroem
    Born in May 1954
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-03-20
    PE - Has significant influence or controlCIF 0
  • 6
    WILCHAP 72 LIMITED - 1998-03-24
    Po Box 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-07-15 ~ 2005-09-09
    PE - Nominee Director → CIF 0
  • 7
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    Bank Street, Lincoln, Lincolnshire
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-07-15 ~ 2005-09-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XECOTRANS LIMITED

Previous name
WILCHAP 396 LIMITED - 2005-09-14
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,000,000 GBP2017-12-31
1,000,000 GBP2016-12-31
Debtors
742 GBP2017-12-31
742 GBP2016-12-31
Net Current Assets/Liabilities
742 GBP2017-12-31
742 GBP2016-12-31
Net Assets/Liabilities
1,000,742 GBP2017-12-31
1,000,742 GBP2016-12-31
Equity
Called up share capital
742 GBP2017-12-31
742 GBP2016-12-31
Retained earnings (accumulated losses)
1,000,000 GBP2017-12-31
1,000,000 GBP2016-12-31
Equity
1,000,742 GBP2017-12-31
1,000,742 GBP2016-12-31
Investments in Group Undertakings
1,000,000 GBP2017-12-31
1,000,000 GBP2016-12-31
Other Debtors
742 GBP2017-12-31
742 GBP2016-12-31

Related profiles found in government register
  • XECOTRANS LIMITED
    Info
    WILCHAP 396 LIMITED - 2005-09-14
    Registered number 05509195
    Scandinavian Way, Stallingborough, Grimsby, North East Lincolnshire DN41 8DU
    Private Limited Company incorporated on 2005-07-15 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • XECOTRANS LIMITED
    S
    Registered number 05509195
    Xecotrans Limited, Scandinavian Way, Stallingborough, Grimsby, England, DN41 8DU
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NTEX LIMITED - 2025-01-03
    ECOTRANS LIMITED - 2008-01-08
    Scandinavian Way, Stallingborough, Nr. Grimsby, North East Lincolnshire
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.