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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 8
  • 1
    Milne, Alan Robert
    Chartered Secretary born in July 1941
    Individual (700 offsprings)
    Officer
    2006-10-05 ~ 2006-10-05
    OF - Director → CIF 0
  • 2
    Hasan, Aydin Mehmet
    Born in May 1997
    Individual (1 offspring)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Seton Clements, Richard Kevin
    Born in December 1967
    Individual (11 offsprings)
    Officer
    2006-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Gavin
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2006-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Heathcote, Jonathan Richard
    Oil Commodity Trader born in May 1984
    Individual (2 offsprings)
    Officer
    2014-05-16 ~ 2021-06-29
    OF - Director → CIF 0
  • 6
    Haddad, Emma Miriam, Dr
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2008-05-07 ~ now
    OF - Director → CIF 0
  • 7
    Pullar Strecker, Stella
    Interior Designer born in September 1966
    Individual (5 offsprings)
    Officer
    2007-03-08 ~ 2014-05-16
    OF - Director → CIF 0
    Pullar Strecker, Stella
    Individual (5 offsprings)
    Officer
    2006-10-05 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 8
    ARM SECRETARIES LIMITED
    02618928
    Somers, Mounts Hill, Benenden, Kent
    Active Corporate (4 parents, 2361 offsprings)
    Officer
    2006-10-05 ~ 2006-10-05
    OF - Director → CIF 0
    2007-03-08 ~ now
    OF - Secretary → CIF 0
    2006-10-05 ~ 2006-10-05
    OF - Secretary → CIF 0
parent relation
Company in focus

XBP MANAGEMENT LIMITED

Period: 2006-10-05 ~ now
Company number: 05958207
Registered name
XBP MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
52,234 GBP2024-10-31
52,234 GBP2023-10-31
Current Assets
606 GBP2024-10-31
418 GBP2023-10-31
Creditors
Amounts falling due within one year
0 GBP2024-10-31
-1,329 GBP2023-10-31
Net Current Assets/Liabilities
606 GBP2024-10-31
-911 GBP2023-10-31
Total Assets Less Current Liabilities
52,840 GBP2024-10-31
51,323 GBP2023-10-31
Net Assets/Liabilities
52,840 GBP2024-10-31
51,323 GBP2023-10-31
Equity
52,840 GBP2024-10-31
51,323 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • XBP MANAGEMENT LIMITED
    Info
    Registered number 05958207
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH
    PRIVATE LIMITED COMPANY incorporated on 2006-10-05 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.