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 3
  • 1
    Bean, Michelle
    Company Director born in April 1973
    Individual (10 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
    Bean, Michelle
    Individual (10 offsprings)
    Officer
    2015-08-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Hathi, Meenaxi
    Company Director born in October 1955
    Individual (7 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 3
    XSTRO LIMITED - now
    90-91, Crawford Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,640 GBP2024-03-31
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Linde, Laetitia
    Company Secretary
    Individual (3 offsprings)
    Officer
    2007-03-26 ~ 2015-08-05
    OF - Secretary → CIF 0
  • 2
    Hathi, Sudhir Dwarkadas
    Director born in January 1952
    Individual (10 offsprings)
    Officer
    2006-01-11 ~ 2024-05-15
    OF - Director → CIF 0
  • 3
    Apanaviciute, Sandra
    Individual
    Officer
    2010-03-18 ~ 2014-09-25
    OF - Secretary → CIF 0
  • 4
    Kyriacou, George
    Individual (3 offsprings)
    Officer
    2014-09-25 ~ 2015-08-05
    OF - Secretary → CIF 0
  • 5
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-01-11 ~ 2006-01-11
    PE - Nominee Director → CIF 0
  • 6
    XSTRO LIMITED - now
    Clarewood Court, 90-91, Crawford Street, Marylebone, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,640 GBP2024-03-31
    Officer
    2006-01-11 ~ 2007-03-26
    PE - Secretary → CIF 0
  • 7
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-01-11 ~ 2006-01-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XSTRO INVESTMENTS LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
6,780,839 GBP2024-03-31
6,850,282 GBP2023-03-31
Fixed Assets - Investments
100,050 GBP2024-03-31
100,050 GBP2023-03-31
Fixed Assets
6,880,889 GBP2024-03-31
6,950,332 GBP2023-03-31
Debtors
1,765,036 GBP2024-03-31
1,831,420 GBP2023-03-31
Cash at bank and in hand
31,285 GBP2024-03-31
20,466 GBP2023-03-31
Current Assets
1,796,321 GBP2024-03-31
1,851,886 GBP2023-03-31
Creditors
Amounts falling due within one year
-635,440 GBP2024-03-31
-515,665 GBP2023-03-31
Net Current Assets/Liabilities
1,160,881 GBP2024-03-31
1,336,221 GBP2023-03-31
Total Assets Less Current Liabilities
8,041,770 GBP2024-03-31
8,286,553 GBP2023-03-31
Creditors
Amounts falling due after one year
-364,627 GBP2024-03-31
-999,882 GBP2023-03-31
Net Assets/Liabilities
7,677,143 GBP2024-03-31
7,286,671 GBP2023-03-31
Equity
Called up share capital
12,000 GBP2024-03-31
12,000 GBP2023-03-31
Revaluation reserve
984,254 GBP2024-03-31
984,254 GBP2023-03-31
Retained earnings (accumulated losses)
6,680,889 GBP2024-03-31
6,290,417 GBP2023-03-31
Equity
7,677,143 GBP2024-03-31
7,286,671 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
9,024,551 GBP2024-03-31
8,979,561 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,243,712 GBP2024-03-31
2,132,464 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,248 GBP2023-04-01 ~ 2024-03-31
Amounts invested in assets
Cost valuation, Non-current
100,050 GBP2024-03-31
Non-current
100,050 GBP2024-03-31
100,050 GBP2023-03-31

Related profiles found in government register
  • XSTRO INVESTMENTS LIMITED
    Info
    Registered number 05672535
    6th Floor, Amp House, Dingwall Road, Croydon CR0 2LX
    Private Limited Company incorporated on 2006-01-11 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • XSTRO INVESTMENTS LIMITED
    S
    Registered number 05672535
    6, Arbutus Close, Redhill, United Kingdom, RH1 6NP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • XSTRO INVESTMENTS LIMITED
    S
    Registered number 05672535
    6th Floor, A M P House, Dingwall Road, Croydon, United Kingdom, CR0 2LX
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    6 Arbutus Close, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    6 Arbutus Close, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-12-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.