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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 5
  • 1
    Roche, Natalie Ann
    Managing Director born in April 1981
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2019-09-12
    OF - Director → CIF 0
    Miss Natalie Ann Roche
    Born in April 1981
    Individual (4 offsprings)
    Person with significant control
    2016-10-31 ~ 2019-09-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Newhouse, Patricia
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Murphy, Gerard Peter
    Director born in December 1978
    Individual (4 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 4
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2006-11-01 ~ 2006-11-01
    OF - Nominee Secretary → CIF 0
  • 5
    NATALIE ROCHE LIMITED
    - now 05798257 08670666
    SKIN SOLUTIONS UK LIMITED - 2013-11-18
    C/o Christian Douglass Accountants Limited, 2 Jordan Street, Knott Mill, Manchester, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-09-12 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XEN-TAN UK LIMITED

Period: 2006-11-01 ~ 2025-06-17
Company number: 05985501
Registered name
XEN-TAN UK LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
100 GBP2023-11-30
Current Assets
100 GBP2023-11-30
Net Current Assets/Liabilities
100 GBP2023-11-30
Total Assets Less Current Liabilities
100 GBP2023-11-30
Net Assets/Liabilities
100 GBP2023-11-30
Equity
Called up share capital
100 GBP2023-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
Called-up share capital (not paid)
Current
100 GBP2023-11-30

  • XEN-TAN UK LIMITED
    Info
    Registered number 05985501
    7 St. Petersgate, Stockport SK1 1EB
    PRIVATE LIMITED COMPANY incorporated on 2006-11-01 and dissolved on 2025-06-17 (18 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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