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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
    Byrne, Raymond John
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2010-09-26
    OF - Director → CIF 0
  • 2
    Mistry, Shila
    Individual (4 offsprings)
    Officer
    2007-12-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Mistry, Mitesh
    Born in November 1979
    Individual (7 offsprings)
    Officer
    2007-12-12 ~ now
    OF - Director → CIF 0
    Mr Mitesh Mistry
    Born in November 1979
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2007-12-12 ~ 2007-12-12
    OF - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2007-12-12 ~ 2007-12-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XPANSIS LIMITED

Period: 2007-12-12 ~ now
Company number: 06451422
Registered name
XPANSIS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
4,604 GBP2023-12-31
9,755 GBP2022-12-31
Creditors
Current
-800 GBP2023-12-31
-800 GBP2022-12-31
Net Current Assets/Liabilities
3,804 GBP2023-12-31
8,955 GBP2022-12-31
Total Assets Less Current Liabilities
3,805 GBP2023-12-31
8,956 GBP2022-12-31
Creditors
Non-current
-19,059 GBP2023-12-31
-24,059 GBP2022-12-31
Accrued Liabilities/Deferred Income
-4,316 GBP2023-12-31
-3,956 GBP2022-12-31
Net Assets/Liabilities
-19,570 GBP2023-12-31
-19,059 GBP2022-12-31
Equity
-19,570 GBP2023-12-31
-19,059 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • XPANSIS LIMITED
    Info
    Registered number 06451422
    69 Drewstead Road, Streatham, London SW16 1AA
    PRIVATE LIMITED COMPANY incorporated on 2007-12-12 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • XPANSIS LTD
    S
    Registered number 06451422
    Office 4, 219 Kensington High Street, Kensington, London, England, W8 6BD
    CIF 1
  • XPANSIS LTD
    S
    Registered number 06451422
    Office 4, 219 Kensington High Street, Kensington, London, England, W8 6BD
    Incorporated in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    LOCALITY LONDON LLP
    OC442275
    Office 4 219 Kensington High Street, Kensington, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-05-12 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
    Officer
    2022-05-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.