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
    Alsunaid, Abdulhameed
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    2015-11-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tchablakian, Dikran
    Director born in January 1952
    Individual (1 offspring)
    Officer
    2015-11-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Office Number 2101, 56380, Tower B, Business Central Towers, Dubai, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Mr Abdulhameed Abdullah Al Sunaid
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Ogilvy, Shamus Diarmid Ducas
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    2006-07-27 ~ 2018-03-01
    OF - Director → CIF 0
    Mr Shamus Diarmid Ducas Ogilvy
    Born in January 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Thomas, Deborah Helen
    Director born in November 1977
    Individual
    Officer
    2014-06-02 ~ 2018-02-25
    OF - Director → CIF 0
  • 4
    Ogilvie, Iain George
    Director born in April 1967
    Individual
    Officer
    2006-09-28 ~ 2007-07-24
    OF - Director → CIF 0
    Ogilvie, Iain George
    Director
    Individual
    Officer
    2006-11-15 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 5
    Hardie, David Almeric Wheatly
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    2011-04-06 ~ 2014-05-02
    OF - Director → CIF 0
  • 6
    Knowles, Clive
    Managing Director born in July 1935
    Individual
    Officer
    2006-07-27 ~ 2006-10-30
    OF - Director → CIF 0
    Knowles, Clive
    Individual
    Officer
    2006-07-27 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 7
    KNILL JAMES TRADING LIMITED - now
    KNILL JAMES LIMITED
    - 2016-11-30
    One, Bell Lane, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    2007-07-01 ~ 2011-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

XA TRADING LTD

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
46110 - Agents Selling Agricultural Raw Materials, Livestock, Textile Raw Materials And Semi-finished Goods
Brief company account
Creditors
Current, Amounts falling due within one year
-11,389 GBP2022-12-30
-11,293 GBP2021-12-30
Net Current Assets/Liabilities
-11,389 GBP2022-12-30
-11,293 GBP2021-12-30
Equity
Called up share capital
24,152 GBP2022-12-30
24,152 GBP2021-12-30
Share premium
584,562 GBP2022-12-30
584,562 GBP2021-12-30
Retained earnings (accumulated losses)
-620,103 GBP2022-12-30
-620,007 GBP2021-12-30
Equity
-11,389 GBP2022-12-30
-11,293 GBP2021-12-30
Average Number of Employees
02021-12-31 ~ 2022-12-30
02020-12-31 ~ 2021-12-30
Trade Creditors/Trade Payables
Current
1,293 GBP2022-12-30
1,293 GBP2021-12-30
Amounts owed to group undertakings
Current
6,795 GBP2022-12-30
6,795 GBP2021-12-30
Other Taxation & Social Security Payable
Current
1,901 GBP2022-12-30
2,205 GBP2021-12-30
Other Creditors
Current
1,400 GBP2022-12-30
1,000 GBP2021-12-30
Creditors
Current
11,389 GBP2022-12-30
11,293 GBP2021-12-30

  • XA TRADING LTD
    Info
    Registered number 05888360
    6 North Street, Oundle, Peterborough PE8 4AL
    Private Limited Company incorporated on 2006-07-27 and dissolved on 2025-02-25 (18 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-21
    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.