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 2
  • 1
    Bowder, Simon Hugo
    Chartered Surveyor born in June 1968
    Individual (11 offsprings)
    Officer
    2008-07-30 ~ now
    OF - Director → CIF 0
    Mr Simon Hugo Bowder
    Born in June 1968
    Individual (11 offsprings)
    Person with significant control
    2016-07-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Bowder, Katherine Dawn
    Individual (5 offsprings)
    Officer
    2008-07-30 ~ now
    OF - Secretary → CIF 0
    Mrs Katherine Dawn Bowder
    Born in November 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-07-30 ~ 2008-07-30
    PE - Nominee Director → CIF 0
  • 2
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-07-30 ~ 2008-07-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XL ASSET MANAGEMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Fixed Assets
658 GBP2023-07-31
835 GBP2022-07-31
Current Assets
749,246 GBP2023-07-31
575,977 GBP2022-07-31
Creditors
Amounts falling due within one year
168,337 GBP2023-07-31
161,600 GBP2022-07-31
Net Current Assets/Liabilities
588,409 GBP2023-07-31
Restated amount
414,377 GBP2022-07-31
Total Assets Less Current Liabilities
589,067 GBP2023-07-31
Restated amount
415,212 GBP2022-07-31
Equity
583,677 GBP2023-07-31
413,887 GBP2022-07-31

Related profiles found in government register
  • XL ASSET MANAGEMENT LIMITED
    Info
    Registered number 06659833
    Bridgedale Farm Drayton Road, Medbourne, Market Harborough LE16 8DW
    Private Limited Company incorporated on 2008-07-30 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • XL ASSET MANAGEMENT LTD
    S
    Registered number 06659833
    Linden House, Linden Close, Tunbridge Wells, England, TN4 8HH
    CIF 1
  • XL ASSET MANAGEMENT LIMITED
    S
    Registered number 06659833
    Brooklands, Peacock Lane, Tysoe, Warwick, United Kingdom, CV35 0SG
    Limited in Companies House, United Kingdom
    CIF 2
  • XL ASSET MANAGEMENT LIMITED
    S
    Registered number 06659833
    Linden House, Linden Close, Tunbridge Wells, England, TN4 8HH
    Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    122 Wigmore Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2011-04-06 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    THRUXTON AM LIMITED - 2021-05-26
    Bridgedale Farm, Drayton Road, Medbourne, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,377 GBP2024-03-31
    Person with significant control
    2020-08-14 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.