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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
Active 4
  • 1
    Clancy, Richard
    Born in July 1973
    Individual (66 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Withers, Thomas James
    Born in February 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Goodwin, Martin John
    Born in January 1983
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
    Goodwin, Martin
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Secretary → CIF 0
  • 4
    RIDGEBOOK LIMITED - 2004-12-13
    icon of addressAvenue House, 17 East End Road, London, England
    Active Corporate (6 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Mcnally, Stephen
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 2
    Dayan, Edwin Nessim
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar 2006-11-09 ~ 2010-01-20
    OF - Director → CIF 0
  • 3
    Saklad, Scott Ryan
    Ceo born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    Noble, Farley
    Individual
    Officer
    icon of calendar 2011-06-20 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 5
    Orme, Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-17 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 6
    Riggott, Cheryl Karen
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-14 ~ 2021-08-11
    OF - Secretary → CIF 0
  • 7
    Mckee, Jeffrey
    Chief Financial Officer born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2014-02-12
    OF - Director → CIF 0
  • 8
    Pearman, Mark Chalice
    Director Accountant born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2010-12-01
    OF - Director → CIF 0
  • 9
    Harris, David
    Md born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 10
    Symons, Barry Alan
    Chief Executive Officer born in July 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Southwood, Penny
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-01 ~ 2022-04-22
    OF - Director → CIF 0
  • 12
    Belghoul, Jemma
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-09 ~ 2020-08-14
    OF - Secretary → CIF 0
    icon of calendar 2021-08-11 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 13
    Mackinnon, Jeffrey Raymond
    Chartered Accountant born in August 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-02-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Boxall, Darrell Peter
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2008-11-01
    OF - Director → CIF 0
    Boxall, Darrell Peter
    Company Director born in October 1970
    Individual (5 offsprings)
    icon of calendar 2011-01-03 ~ 2025-07-31
    OF - Director → CIF 0
  • 15
    LEGAL SOLUTIONS MANAGEMENT LIMITED - now
    SHAKESPEARES SECRETARIES LIMITED - 2007-07-05
    icon of addressSomerset House, Temple Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2007-09-26 ~ 2010-12-01
    PE - Secretary → CIF 0
  • 16
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-12-01 ~ 2011-06-20
    PE - Secretary → CIF 0
  • 17
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-10-10 ~ 2007-09-21
    PE - Secretary → CIF 0
  • 18
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Corporate
    Officer
    2006-10-10 ~ 2006-11-09
    PE - Director → CIF 0
parent relation
Company in focus

XN LEISURE SYSTEMS LIMITED

Previous name
SHOO 278 LIMITED - 2006-12-11
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • XN LEISURE SYSTEMS LIMITED
    Info
    SHOO 278 LIMITED - 2006-12-11
    Registered number 05961469
    icon of address101 Park Drive, Milton, Abingdon, Oxfordshire OX14 4RY
    PRIVATE LIMITED COMPANY incorporated on 2006-10-10 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.