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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 13
  • 1
    Pugh, Mark Alan
    Born in October 1960
    Individual (1 offspring)
    Officer
    2008-01-29 ~ 2015-02-07
    OF - Director → CIF 0
    Pugh, Mark Alan
    Individual (1 offspring)
    Officer
    2008-01-29 ~ 2015-08-12
    OF - Secretary → CIF 0
  • 2
    Cameron Gunn
    Individual (1 offspring)
    Insolvency
    2022-08-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Simon Jagger
    Individual (1 offspring)
    Insolvency
    2022-08-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Workman, Stephen Keith
    Born in November 1950
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2016-08-25
    OF - Director → CIF 0
    Workman, Stephen Keith
    Individual (1 offspring)
    Officer
    2015-08-12 ~ 2016-08-25
    OF - Secretary → CIF 0
  • 5
    De Roos, Menne Teunis
    Born in March 1965
    Individual (1 offspring)
    Officer
    2008-01-29 ~ 2018-07-01
    OF - Director → CIF 0
  • 6
    Zoufonoun, Amir
    Born in November 1959
    Individual (1 offspring)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 7
    Spektor, David
    Born in October 1969
    Individual (1 offspring)
    Officer
    2016-08-25 ~ 2021-04-09
    OF - Director → CIF 0
    Spektor, David
    Individual (1 offspring)
    Officer
    2016-08-25 ~ 2021-04-09
    OF - Secretary → CIF 0
  • 8
    Mr Andre Amin Hakkak
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Harbers, Gerard
    Born in September 1961
    Individual (1 offspring)
    Officer
    2008-01-29 ~ 2021-04-05
    OF - Director → CIF 0
  • 10
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (10 parents, 494 offsprings)
    Officer
    2012-12-05 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 11
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2008-01-23 ~ 2008-01-29
    OF - Director → CIF 0
  • 12
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2008-01-23 ~ 2012-10-11
    OF - Secretary → CIF 0
  • 13
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2008-01-23 ~ 2008-01-29
    OF - Director → CIF 0
parent relation
Company in focus

XICATO EUROPE LIMITED

Period: 2008-01-23 ~ 2024-07-18
Company number: 06480936
Registered name
XICATO EUROPE LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-31
Dissolved on 2024-07-18
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
480,073 GBP2020-12-30
444,504 GBP2019-12-30
Creditors
Current, Amounts falling due within one year
-11,674 GBP2019-12-30
Net Current Assets/Liabilities
471,609 GBP2020-12-30
432,830 GBP2019-12-30
Equity
Called up share capital
1,312 GBP2020-12-30
1,312 GBP2019-12-30
Retained earnings (accumulated losses)
470,297 GBP2020-12-30
431,518 GBP2019-12-30
Equity
471,609 GBP2020-12-30
432,830 GBP2019-12-30
Amounts Owed By Related Parties
480,073 GBP2020-12-30
Current
444,504 GBP2019-12-30
Corporation Tax Payable
Current
8,464 GBP2020-12-30
11,674 GBP2019-12-30
Average Number of Employees
72019-12-31 ~ 2020-12-30

  • XICATO EUROPE LIMITED
    Info
    Registered number 06480936
    C/o Resolve Advisory Limited 22, York Buildings, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2008-01-23 and dissolved on 2024-07-18 (16 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.