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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 3
  • 1
    Board, Jason Steven
    Individual (1 offspring)
    Officer
    2006-08-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Offer, Janice
    Born in March 1982
    Individual (1 offspring)
    Officer
    2006-08-25 ~ now
    OF - Director → CIF 0
    Miss Janice Offer
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2006-08-25 ~ 2006-08-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XAT CONSULTING LIMITED

Period: 2006-08-25 ~ now
Company number: 05916459
Registered name
XAT CONSULTING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
6,098 GBP2025-03-31
6,946 GBP2024-03-31
Cash at bank and in hand
561 GBP2025-03-31
557 GBP2024-03-31
Creditors
Current
6,544 GBP2025-03-31
7,389 GBP2024-03-31
Net Current Assets/Liabilities
-5,983 GBP2025-03-31
-6,832 GBP2024-03-31
Total Assets Less Current Liabilities
115 GBP2025-03-31
114 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
15 GBP2025-03-31
14 GBP2024-03-31
Equity
115 GBP2025-03-31
114 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-01-01 ~ 2024-03-31

Related profiles found in government register
  • XAT CONSULTING LIMITED
    Info
    Registered number 05916459
    119 Lunsford Lane Larkfield, Aylesford, Kent ME20 6HP
    PRIVATE LIMITED COMPANY incorporated on 2006-08-25 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • XAT CONSULTING LIMITED
    S
    Registered number 05916459
    119 Lunsford Lane, Larkfield, Aylesford, Kent, United Kingdom, ME20 6HP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A4G MANAGEMENT LLP
    - now OC320476
    A4G BUSINESS STRATEGIES LLP
    - 2014-02-11 OC320476 OC391242
    Nepicar House, London Road, Wrotham Heath, Kent, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2006-08-25 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.