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
Active 5
  • 1
    Ward, Thomasina Kimberley
    Born in November 1982
    Individual (9 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Adshead-grant, Edward
    Born in January 1972
    Individual (16 offsprings)
    Officer
    2026-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Clancy, Richard
    Born in July 1973
    Individual (69 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    RIDGEBOOK LIMITED - 2004-12-13
    Avenue House, 17 East End Road, London, England
    Active Corporate (6 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Southwood, Penny
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2022-04-22
    OF - Director → CIF 0
  • 2
    Boxall, Darrell Peter
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2008-11-01
    OF - Director → CIF 0
    Boxall, Darrell Peter
    Company Director born in October 1970
    Individual (5 offsprings)
    2011-01-03 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Mcnally, Stephen
    Individual (17 offsprings)
    Officer
    2015-12-18 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 4
    Dayan, Edwin Nessim
    Company Director born in December 1952
    Individual
    Officer
    2006-11-09 ~ 2010-01-20
    OF - Director → CIF 0
  • 5
    Saklad, Scott Ryan
    Ceo born in May 1972
    Individual (9 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 6
    Noble, Farley
    Individual
    Officer
    2011-06-20 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 7
    Mackinnon, Jeffrey Raymond
    Chartered Accountant born in August 1969
    Individual (26 offsprings)
    Officer
    2014-02-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Pearman, Mark Chalice
    Director Accountant born in September 1961
    Individual (5 offsprings)
    Officer
    2006-11-09 ~ 2010-12-01
    OF - Director → CIF 0
  • 9
    Mckee, Jeffrey
    Chief Financial Officer born in August 1973
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ 2014-02-12
    OF - Director → CIF 0
  • 10
    Symons, Barry Alan
    Chief Executive Officer born in July 1970
    Individual (26 offsprings)
    Officer
    2010-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Riggott, Cheryl Karen
    Individual (1 offspring)
    Officer
    2020-08-14 ~ 2021-08-11
    OF - Secretary → CIF 0
  • 12
    Withers, Thomas James
    Born in February 1975
    Individual (7 offsprings)
    Officer
    2024-06-26 ~ 2025-12-22
    OF - Director → CIF 0
  • 13
    Orme, Louise
    Individual (1 offspring)
    Officer
    2017-10-17 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 14
    Harris, David
    Md born in September 1972
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 15
    Belghoul, Jemma
    Individual (2 offsprings)
    Officer
    2019-11-09 ~ 2020-08-14
    OF - Secretary → CIF 0
    2021-08-11 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 16
    SHOOSMITHS NOMINEES LIMITED - now
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31
    KELNIGHT LIMITED - 2001-02-23
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-10-10 ~ 2006-11-09
    PE - Director → CIF 0
  • 17
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (6 parents, 1054 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-12-01 ~ 2011-06-20
    PE - Secretary → CIF 0
  • 18
    LEGAL SOLUTIONS MANAGEMENT LIMITED - now 08054627
    SHAKESPEARES SECRETARIES LIMITED - 2007-07-05
    Somerset 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
  • 19
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 165 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-10-10 ~ 2007-09-21
    PE - Secretary → CIF 0
parent relation
Company in focus

XN LEISURE SYSTEMS LIMITED

Previous name
SHOO 278 LIMITED - 2006-12-11 05982934
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • XN LEISURE SYSTEMS LIMITED
    Info
    SHOO 278 LIMITED - 2006-12-11
    Registered number 05961469
    101 Park Drive, Milton, Abingdon, Oxfordshire OX14 4RY
    PRIVATE LIMITED COMPANY incorporated on 2006-10-10 (19 years 5 months). 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.

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 9 February 2026 and licensed under the Open Government Licence v3.0.