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 1
  • Spence, John Martin
    Technical Officer born in May 1956
    Individual (2 offsprings)
    Officer
    2005-10-26 ~ now
    OF - director → CIF 0
    Mr John Martin Spence
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Beharrell, Thomas
    Manager born in June 1979
    Individual (1 offspring)
    Officer
    2005-10-26 ~ 2015-04-16
    OF - director → CIF 0
  • 2
    Adcock, Peter Jonathan
    Financial Advisor
    Individual (15 offsprings)
    Officer
    2005-10-26 ~ 2021-08-03
    OF - secretary → CIF 0
  • 3
    41 Chalton Street, London
    Dissolved corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-10-26 ~ 2005-10-26
    PE - nominee-secretary → CIF 0
  • 4
    41 Chalton Street, London
    Dissolved corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-10-26 ~ 2005-10-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

XOOLON LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Current Assets
53 GBP2023-10-31
822 GBP2022-10-31
Creditors
Current
-85,894 GBP2023-10-31
-86,003 GBP2022-10-31
Net Current Assets/Liabilities
-85,841 GBP2023-10-31
-85,181 GBP2022-10-31
Total Assets Less Current Liabilities
-85,841 GBP2023-10-31
-85,181 GBP2022-10-31
Net Assets/Liabilities
-87,041 GBP2023-10-31
-85,937 GBP2022-10-31
Equity
-87,041 GBP2023-10-31
-85,937 GBP2022-10-31

  • XOOLON LIMITED
    Info
    Registered number 05604303
    2 President Buildings, Savile Street East, Sheffield, South Yorkshire S4 7UQ
    Private Limited Company incorporated on 2005-10-26 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.