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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 6
  • 1
    Darren Edwards
    Individual (1 offspring)
    Insolvency
    2025-07-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    David Kerr
    Individual (252 offsprings)
    Insolvency
    2024-10-29 ~ 2024-12-06
    IP - (Case 1) practitioner → CIF 0
  • 3
    Robert P Welby
    Individual (1 offspring)
    Insolvency
    2024-12-06 ~ 2025-07-25
    IP - (Case 1) practitioner → CIF 0
  • 4
    Fielding, Andrew Douglas
    Born in January 1975
    Individual (1 offspring)
    Officer
    2007-11-28 ~ now
    OF - Director → CIF 0
    Andrew Douglas Fielding
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 18213 offsprings)
    Officer
    2007-11-28 ~ 2007-11-28
    OF - Nominee Secretary → CIF 0
    2007-11-28 ~ 2020-11-27
    OF - Nominee Secretary → CIF 0
  • 6
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 19765 offsprings)
    Officer
    2007-11-28 ~ 2007-11-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XNY CONSULTANCY LIMITED

Period: 2007-11-28 ~ now
Company number: 06439804
Registered name
XNY CONSULTANCY LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
-1 GBP2024-10-16
22,142 GBP2023-11-30
Current Assets
259,499 GBP2024-10-16
230,712 GBP2023-11-30
Creditors
Amounts falling due within one year
-2,184 GBP2024-10-16
Net Current Assets/Liabilities
257,315 GBP2024-10-16
230,712 GBP2023-11-30
Total Assets Less Current Liabilities
257,314 GBP2024-10-16
252,854 GBP2023-11-30
Net Assets/Liabilities
256,474 GBP2024-10-16
252,841 GBP2023-11-30
Equity
256,474 GBP2024-10-16
252,841 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-10-16
12022-12-01 ~ 2023-11-30

  • XNY CONSULTANCY LIMITED
    Info
    Registered number 06439804
    Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD
    PRIVATE LIMITED COMPANY incorporated on 2007-11-28 (18 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-01-16
    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.