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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Bowder, Simon Hugo
Born in June 1968Individual (18 offsprings)Officer2008-07-30 ~ nowOF - Director → CIF 0Mr Simon Hugo Bowder
Born in June 1968Individual (18 offsprings)Person with significant control2016-07-30 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Bowder, Katherine Dawn
Individual (8 offsprings)Officer2008-07-30 ~ nowOF - Secretary → CIF 0Mrs Katherine Dawn Bowder
Born in November 1970Individual (8 offsprings)Person with significant control2016-04-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
LONDON LAW SECRETARIAL LIMITED
02347720Marquess Court, 69 Southampton Row, LondonActive Corporate (5 parents, 28605 offsprings)Officer2008-07-30 ~ 2008-07-30OF - Nominee Secretary → CIF 0
Company in focus
XL ASSET MANAGEMENT LIMITED
Period: 2008-07-30 ~ now
Company number: 06659833
Registered name
XL ASSET MANAGEMENT LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
Property, Plant & Equipment
285 GBP2025-07-31
472 GBP2024-07-31
Debtors
186,210 GBP2025-07-31
9,168 GBP2024-07-31
Cash at bank and in hand
2,254,539 GBP2025-07-31
1,360,304 GBP2024-07-31
Current Assets
2,440,749 GBP2025-07-31
1,369,472 GBP2024-07-31
Creditors
Amounts falling due within one year
571,773 GBP2025-07-31
374,698 GBP2024-07-31
Net Current Assets/Liabilities
1,868,976 GBP2025-07-31
994,774 GBP2024-07-31
Total Assets Less Current Liabilities
1,869,261 GBP2025-07-31
995,246 GBP2024-07-31
Net Assets/Liabilities
1,869,261 GBP2025-07-31
995,246 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
1,869,161 GBP2025-07-31
995,146 GBP2024-07-31
Equity
1,869,261 GBP2025-07-31
995,246 GBP2024-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-08-01 ~ 2025-07-31
Office equipment
20.002024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,665 GBP2025-07-31
Office equipment
7,868 GBP2025-07-31
Property, Plant & Equipment - Gross Cost
12,533 GBP2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,494 GBP2025-07-31
4,383 GBP2024-07-31
Office equipment
7,754 GBP2025-07-31
7,678 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,248 GBP2025-07-31
12,061 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
111 GBP2024-08-01 ~ 2025-07-31
Office equipment
76 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
187 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
171 GBP2025-07-31
282 GBP2024-07-31
Office equipment
114 GBP2025-07-31
190 GBP2024-07-31
Trade Debtors/Trade Receivables
11,210 GBP2025-07-31
Other Debtors
175,000 GBP2025-07-31
9,168 GBP2024-07-31
Corporation Tax Payable
Amounts falling due within one year
59,050 GBP2025-07-31
139,477 GBP2024-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
19,194 GBP2025-07-31
110,573 GBP2024-07-31
Other Creditors
Amounts falling due within one year
493,529 GBP2025-07-31
124,648 GBP2024-07-31
Related profiles found in government register
- Registered number 06659833
XL ASSET MANAGEMENT LIMITED
InfoBridgedale Farm Drayton Road, Medbourne, Market Harborough LE16 8DWPRIVATE LIMITED COMPANY incorporated on 2008-07-30 (17 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-21CIF 0 XL ASSET MANAGEMENT LTD
SRegistered number 06659833Linden House, Linden Close, Tunbridge Wells, England, TN4 8HHCIF 1XL ASSET MANAGEMENT LIMITED
SRegistered number 06659833Brooklands, Peacock Lane, Tysoe, Warwick, United Kingdom, CV35 0SGLimited in Companies House, United KingdomCIF 2XL ASSET MANAGEMENT LIMITED
SRegistered number 06659833Linden House, Linden Close, Tunbridge Wells, England, TN4 8HHCompany in Companies House, England & WalesCIF 3
Offspring entities and appointments
2
- 1
FLEET (THORESBY) LODGES LLP
OC343235122 Wigmore Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 3 - Right to surplus assets - More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2011-04-06 ~ nowCIF 1 - LLP Designated Member → ME - 2
THRUXTON AM LIMITED
- 2021-05-26 12812770Bridgedale Farm, Drayton Road, Medbourne, Leicestershire, United KingdomDissolved Corporate (4 parents)Person with significant control2020-08-14 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.