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
Active 3
  • 1
    Khan, Ahmed
    Director born in December 1978
    Individual (36 offsprings)
    Officer
    2023-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Siddhartha Yog
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 193 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2023-04-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Gupta, Sumi
    Company Director born in June 1969
    Individual (2 offsprings)
    Officer
    2008-07-18 ~ 2023-04-01
    OF - Director → CIF 0
  • 2
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 193 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2023-04-14 ~ 2023-04-14
    PE - Secretary → CIF 0
  • 3
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2008-07-18 ~ 2008-07-18
    PE - Director → CIF 0
  • 4
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2008-07-18 ~ 2008-07-18
    PE - Secretary → CIF 0
parent relation
Company in focus

XANDER CAPITAL MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,132 GBP2021-12-31
2,509 GBP2020-12-31
Debtors
15,098 GBP2021-12-31
15,098 GBP2020-12-31
Cash at bank and in hand
100,000 GBP2021-12-31
0 GBP2020-12-31
Current Assets
115,098 GBP2021-12-31
15,098 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-992,522 GBP2021-12-31
-847,373 GBP2020-12-31
Net Current Assets/Liabilities
-877,424 GBP2021-12-31
-832,275 GBP2020-12-31
Total Assets Less Current Liabilities
-875,292 GBP2021-12-31
-829,766 GBP2020-12-31
Equity
Called up share capital
50,000 GBP2021-12-31
50,000 GBP2020-12-31
Retained earnings (accumulated losses)
-925,292 GBP2021-12-31
-879,766 GBP2020-12-31
Equity
-875,292 GBP2021-12-31
-829,766 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Other
20,738 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,606 GBP2021-12-31
18,229 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
377 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
2,132 GBP2021-12-31
2,509 GBP2020-12-31
Other Debtors
Amounts falling due within one year
15,098 GBP2021-12-31
15,098 GBP2020-12-31
Amounts owed to group undertakings
Current
945,047 GBP2021-12-31
823,971 GBP2020-12-31
Other Creditors
Current
47,475 GBP2021-12-31
23,402 GBP2020-12-31
Creditors
Current
992,522 GBP2021-12-31
847,373 GBP2020-12-31

  • XANDER CAPITAL MANAGEMENT LIMITED
    Info
    Registered number 06650117
    3 More London Riverside, 4th Floor, London SE1 2AQ
    Private Limited Company incorporated on 2008-07-18 and dissolved on 2024-07-23 (16 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.