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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 4
  • 1
    Morgan, Donna Louise
    Secretary born in June 1969
    Individual (1 offspring)
    Officer
    2006-11-23 ~ 2016-04-05
    OF - Director → CIF 0
    Morgan, Donna Louise
    Secretary
    Individual (1 offspring)
    Officer
    2006-11-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Picton, Martin Stuart
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2006-11-23 ~ now
    OF - Director → CIF 0
    Mr Martin Stuart Picton
    Born in September 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-11-23 ~ 2006-11-23
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-11-23 ~ 2006-11-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XPTISE LIMITED

Period: 2006-11-23 ~ now
Company number: 06007617
Registered name
XPTISE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
74902 - Quantity Surveying Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
111 GBP2025-03-31
149 GBP2024-03-31
Current Assets
74,461 GBP2025-03-31
53,508 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-16,157 GBP2025-03-31
Net Current Assets/Liabilities
58,442 GBP2025-03-31
53,435 GBP2024-03-31
Total Assets Less Current Liabilities
58,553 GBP2025-03-31
53,584 GBP2024-03-31
Net Assets/Liabilities
54,829 GBP2025-03-31
51,750 GBP2024-03-31
Equity
54,829 GBP2025-03-31
51,750 GBP2024-03-31

  • XPTISE LIMITED
    Info
    Registered number 06007617
    34 Boulevard, Weston-super-mare, Somerset BS23 1NF
    PRIVATE LIMITED COMPANY incorporated on 2006-11-23 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    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 April 2026 and licensed under the Open Government Licence v3.0.