logo
explain how to read the page

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 24
  • 1
    Boxall, Darrell Peter
    Born in October 1970
    Individual (44 offsprings)
    Officer
    2008-01-01 ~ 2008-11-01
    OF - Director → CIF 0
    Boxall, Darrell Peter
    Company Director born in October 1970
    Individual (44 offsprings)
    2011-01-03 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    Orme, Louise
    Individual (13 offsprings)
    Officer
    2017-10-17 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 3
    Clancy, Richard
    Born in July 1973
    Individual (71 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Mackinnon, Jeffrey Raymond
    Born in August 1969
    Individual (51 offsprings)
    Officer
    2014-02-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Pearman, Mark Chalice
    Born in September 1961
    Individual (86 offsprings)
    Officer
    2006-11-09 ~ 2010-12-01
    OF - Director → CIF 0
  • 6
    Noble, Farley
    Individual (32 offsprings)
    Officer
    2011-06-20 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 7
    Adshead-grant, Edward
    Born in January 1972
    Individual (28 offsprings)
    Officer
    2026-01-03 ~ now
    OF - Director → CIF 0
  • 8
    Mckee, Jeffrey
    Born in August 1973
    Individual (11 offsprings)
    Officer
    2010-12-01 ~ 2014-02-12
    OF - Director → CIF 0
  • 9
    Goodwin, Martin
    Born in January 1983
    Individual (32 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
    Goodwin, Martin
    Individual (32 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Secretary → CIF 0
  • 10
    Harris, David
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 11
    Belghoul, Jemma
    Individual (24 offsprings)
    Officer
    2019-11-09 ~ 2020-08-14
    OF - Secretary → CIF 0
    2021-08-11 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 12
    Dayan, Edwin Nessim
    Born in December 1952
    Individual (12 offsprings)
    Officer
    2006-11-09 ~ 2010-01-20
    OF - Director → CIF 0
  • 13
    Ward, Thomasina Kimberley
    Born in November 1982
    Individual (12 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 14
    Saklad, Scott Ryan
    Born in May 1972
    Individual (70 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 15
    Withers, Thomas James
    Born in February 1975
    Individual (16 offsprings)
    Officer
    2024-06-26 ~ 2025-12-22
    OF - Director → CIF 0
  • 16
    Mcnally, Stephen
    Individual (50 offsprings)
    Officer
    2015-12-18 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 17
    Riggott, Cheryl Karen
    Individual (17 offsprings)
    Officer
    2020-08-14 ~ 2021-08-11
    OF - Secretary → CIF 0
  • 18
    Southwood, Penny
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ 2022-04-22
    OF - Director → CIF 0
  • 19
    Symons, Barry Alan
    Born in July 1970
    Individual (54 offsprings)
    Officer
    2010-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    JONAS COMPUTING (UK) LIMITED
    - now 05301607
    RIDGEBOOK LIMITED - 2004-12-13
    Avenue House, 17 East End Road, London, England
    Active Corporate (20 parents, 49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    LEGAL SOLUTIONS MANAGEMENT LIMITED - now
    SP LEGAL SECRETARIES LIMITED
    - 2013-08-09 04449761
    SHAKESPEARES SECRETARIES LIMITED - 2007-07-05
    Somerset House, Temple Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (11 parents, 128 offsprings)
    Officer
    2007-09-26 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 22
    SHOOSMITHS NOMINEES LIMITED - now
    SHOOSMITHS DIRECTORS LIMITED
    - 2008-06-02 03468562
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31
    KELNIGHT LIMITED - 2001-02-23
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents, 457 offsprings)
    Officer
    2006-10-10 ~ 2006-11-09
    OF - Director → CIF 0
  • 23
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2010-12-01 ~ 2011-06-20
    OF - Secretary → CIF 0
  • 24
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 973 offsprings)
    Officer
    2006-10-10 ~ 2007-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

XN LEISURE SYSTEMS LIMITED

Period: 2006-12-11 ~ now
Company number: 05961469
Registered names
XN LEISURE SYSTEMS LIMITED - now
SHOO 278 LIMITED - 2006-12-11 05859770... (more)
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development

  • XN LEISURE SYSTEMS LIMITED
    Info
    SHOO 278 LIMITED - 2006-12-11
    Registered number 05961469
    Stables 1 Howbery Park, Wallingford, Oxfordshire OX10 8BA
    PRIVATE LIMITED COMPANY incorporated on 2006-10-10 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.