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 2
  • 1
    Mr Al Menaz Patel
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Patel, Al
    Director born in December 1969
    Individual (11 offsprings)
    Officer
    2005-11-30 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Hunter, William
    Company Director born in September 1963
    Individual (4 offsprings)
    Officer
    2005-11-30 ~ 2010-06-02
    OF - director → CIF 0
  • 2
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2005-11-30 ~ 2006-11-29
    PE - secretary → CIF 0
    2006-11-29 ~ 2008-11-29
    PE - secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-11-30 ~ 2005-11-30
    PE - nominee-secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-11-30 ~ 2005-11-30
    PE - nominee-director → CIF 0
  • 5
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS LIMITED - 2008-09-18
    4th, Floor, Haines House, 21 John Street, London
    Corporate (2 parents, 94 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2009-11-27 ~ 2010-11-30
    PE - secretary → CIF 0
parent relation
Company in focus

XARIS INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
285,000 GBP2024-03-31
285,000 GBP2023-03-31
Creditors
Current
-972,575 GBP2024-03-31
-972,575 GBP2023-03-31
Net Current Assets/Liabilities
-972,575 GBP2024-03-31
-972,575 GBP2023-03-31
Total Assets Less Current Liabilities
-687,575 GBP2024-03-31
-687,575 GBP2023-03-31
Accrued Liabilities/Deferred Income
-420 GBP2024-03-31
-420 GBP2023-03-31
Net Assets/Liabilities
-687,995 GBP2024-03-31
-687,995 GBP2023-03-31
Equity
-687,995 GBP2024-03-31
-687,995 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • XARIS INVESTMENTS LIMITED
    Info
    Registered number 05640078
    4-4a Blackburn Road, Accrington BB5 1HD
    Private Limited Company incorporated on 2005-11-30 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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.