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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 10
  • 1
    Pearman, Mark Chalice
    Born in September 1961
    Individual (48 offsprings)
    Officer
    2006-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Spicer, Gregory John
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2010-06-15 ~ now
    OF - Director → CIF 0
    Spicer, Gregory John
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2010-06-15 ~ 2010-06-15
    OF - Director → CIF 0
  • 3
    Osthues, Manfred Bernhard
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2015-12-21 ~ 2022-01-05
    OF - Director → CIF 0
  • 4
    Dayan, Edwin Nessim
    Born in December 1952
    Individual (8 offsprings)
    Officer
    2006-11-09 ~ 2010-01-20
    OF - Director → CIF 0
  • 5
    Spedding, Keith Hamilton
    Individual (74 offsprings)
    Officer
    2009-01-08 ~ 2016-02-05
    OF - Secretary → CIF 0
  • 6
    Dignas, Ingo Herbert Heiner
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2015-12-21 ~ 2023-02-14
    OF - Director → CIF 0
  • 7
    XN GLOBAL SYSTEMS GROUP LIMITED
    - now 10135622
    XN PROTEL SYSTEMS GROUP LIMITED - 2023-01-11 10135622 05993854
    XN SHAKESPEARE LIMITED - 2016-06-01 10135622
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    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
    Active Corporate (11 parents, 100 offsprings)
    Officer
    2007-09-26 ~ 2009-01-09
    OF - Secretary → CIF 0
  • 9
    SGH COMPANY SECRETARIES LIMITED
    05513400
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents, 254 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Secretary → CIF 0
  • 10
    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, 810 offsprings)
    Officer
    2006-11-09 ~ 2007-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

XN GLOBAL SYSTEMS HOLDINGS LIMITED

Period: 2023-01-11 ~ now
Company number: 05993854
Registered names
XN GLOBAL SYSTEMS HOLDINGS LIMITED - now
XN PLC - 2013-07-23
SHOO 291 LIMITED - 2007-01-03 06007465... (more)
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Equity
Called up share capital
244,106 GBP2024-12-31
366,159 GBP2023-12-31
122,053 GBP2023-01-01
Share premium
795,524 GBP2024-12-31
1,193,286 GBP2023-12-31
397,762 GBP2023-01-01
Capital redemption reserve
382 GBP2024-12-31
573 GBP2023-12-31
191 GBP2023-01-01
Retained earnings (accumulated losses)
7,091,878 GBP2024-12-31
12,197,056 GBP2023-12-31
Equity
0 GBP2024-12-31
7,657,815 GBP2023-12-31
-2,459,217 GBP2023-01-01
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Profit/Loss
-473,328 GBP2024-01-01 ~ 2024-12-31
-93,388 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
18,494 GBP2024-12-31
409 GBP2023-12-31
Current Assets
55,544 GBP2024-12-31
117,451 GBP2023-12-31
Total assets
1,426,876 GBP2024-12-31
1,452,573 GBP2023-12-31
Net Assets/Liabilities
-3,025,933 GBP2024-12-31
-2,552,605 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-473,328 GBP2024-01-01 ~ 2024-12-31
-93,388 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-473,328 GBP2024-01-01 ~ 2024-12-31
-93,388 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-473,328 GBP2024-01-01 ~ 2024-12-31
-93,388 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
163,227 GBP2024-01-01 ~ 2024-12-31
206,461 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
20,284 GBP2024-01-01 ~ 2024-12-31
22,433 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
193,046 GBP2024-01-01 ~ 2024-12-31
237,475 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
392,773 GBP2024-12-31
392,773 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
39,277 GBP2024-12-31
Prepayments/Accrued Income
17,127 GBP2024-12-31
71,433 GBP2023-12-31
Current
-17,127 GBP2024-12-31
-71,433 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,392,327 shares2024-12-31
9,392,327 shares2023-12-31
Class 2 ordinary share
2,812,932 shares2024-12-31
2,812,932 shares2023-12-31
Trade Creditors/Trade Payables
47,302 GBP2024-12-31
94,780 GBP2023-12-31
Amounts Owed to Related Parties
4,208,277 GBP2024-12-31
3,618,997 GBP2023-12-31
Accrued Liabilities
51,125 GBP2024-12-31
74,431 GBP2023-12-31
Other Taxation & Social Security Payable
124,149 GBP2024-12-31
189,965 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-47,302 GBP2024-12-31
-94,780 GBP2023-12-31
Accrued Liabilities
Current
-51,125 GBP2024-12-31
-74,431 GBP2023-12-31
Cash at bank and in hand
18,494 GBP2024-12-31
409 GBP2023-12-31

Related profiles found in government register
  • XN GLOBAL SYSTEMS HOLDINGS LIMITED
    Info
    XN PROTEL SYSTEMS HOLDINGS LIMITED - 2023-01-11
    XN PROTEL SYSTEMS GROUP LIMITED - 2023-01-11
    XN HOTEL SYSTEMS GROUP LIMITED - 2023-01-11
    XN PLC - 2023-01-11
    XN HOTEL SYSTEMS GROUP PLC - 2023-01-11
    SHOO 291 LIMITED - 2023-01-11
    Registered number 05993854
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2006-11-09 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • XN GLOBAL SYSTEMS HOLDINGS LIMITED
    S
    Registered number 5993854
    C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BAR MILES LIMITED
    - now 02225860
    XN CORPORATION EUROPE LIMITED - 2002-10-08
    CHECKOUT COMPUTERS LIMITED - 1999-01-25
    PLOYSHARP LIMITED - 1988-04-07
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    REZPAGE LIMITED
    15493353
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-02-15 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    XN GLOBAL SYSTEMS LIMITED
    - now 05961437
    XN PROTEL SYSTEMS LIMITED
    - 2023-01-11 05961437
    XN HOTEL SYSTEMS LIMITED - 2015-12-23
    SHOO 277 LIMITED - 2006-12-11
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.