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
    Chambers, Mark Richard
    Company Director born in July 1962
    Individual (5 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Mavers, Richard Cameron
    Company Director born in September 1982
    Individual (4 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 3
    XDNA INTERACTIVE LIMITED - 2022-10-24
    Suite 105-106, Baltic Chambers, 50 Wellington Street, Glasgow, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,067,553 GBP2023-06-30
    Person with significant control
    2020-11-03 ~ now
    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
Ceased 6
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2008-12-23 ~ 2008-12-23
    OF - Director → CIF 0
  • 2
    Muir, Greg
    Designer born in April 1983
    Individual (4 offsprings)
    Officer
    2008-12-23 ~ 2020-11-03
    OF - Director → CIF 0
    Mr Greg Muir
    Born in April 1983
    Individual (4 offsprings)
    Person with significant control
    2016-12-23 ~ 2020-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Harrison, Neil James
    Company Director born in February 1969
    Individual (2 offsprings)
    Officer
    2020-11-03 ~ 2024-08-29
    OF - Director → CIF 0
  • 4
    Trojanowski, Alan Philip
    Designer born in November 1983
    Individual (1 offspring)
    Officer
    2008-12-23 ~ 2020-11-03
    OF - Director → CIF 0
    Trojanowski, Alan Philip
    Individual (1 offspring)
    Officer
    2012-12-20 ~ 2020-11-03
    OF - Secretary → CIF 0
    Mr Alan Philip Trojanpwski
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    2016-12-23 ~ 2020-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Needham, Iain Paul
    Accountant born in March 1978
    Individual
    Officer
    2021-07-19 ~ 2023-01-27
    OF - Director → CIF 0
  • 6
    INCORPORATED COMPANY SECRETARIES LIMITED
    66-67, High Street, Lymington, Hampshire, United Kingdom
    Dissolved Corporate (1 parent, 75 offsprings)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2008-12-23 ~ 2012-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

XDNA INTERACTIVE LIMITED

Previous name
FLUID STUDIOS LIMITED - 2022-10-25
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
6,994 GBP2023-06-30
31,085 GBP2021-12-31
Fixed Assets - Investments
5,508 GBP2021-12-31
Fixed Assets
6,994 GBP2023-06-30
36,593 GBP2021-12-31
Total Inventories
70,000 GBP2021-12-31
Debtors
130,157 GBP2023-06-30
167,197 GBP2021-12-31
Cash at bank and in hand
19,316 GBP2023-06-30
58,992 GBP2021-12-31
Current Assets
149,473 GBP2023-06-30
296,189 GBP2021-12-31
Net Current Assets/Liabilities
-1,071,334 GBP2023-06-30
-49,550 GBP2021-12-31
Total Assets Less Current Liabilities
-1,064,340 GBP2023-06-30
-12,957 GBP2021-12-31
Creditors
Non-current
-85,511 GBP2023-06-30
-35,279 GBP2021-12-31
Net Assets/Liabilities
-1,149,851 GBP2023-06-30
-48,236 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
-1,150,851 GBP2023-06-30
-49,236 GBP2021-12-31
Equity
-1,149,851 GBP2023-06-30
-48,236 GBP2021-12-31
Average Number of Employees
172022-01-01 ~ 2023-06-30
262021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,160 GBP2021-12-31
Plant and equipment
13,253 GBP2023-06-30
74,416 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
13,253 GBP2023-06-30
77,576 GBP2021-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-3,160 GBP2022-01-01 ~ 2023-06-30
Plant and equipment
-63,331 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-66,491 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
973 GBP2021-12-31
Plant and equipment
6,259 GBP2023-06-30
45,518 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,259 GBP2023-06-30
46,491 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
300 GBP2022-01-01 ~ 2023-06-30
Plant and equipment
4,136 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,436 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-1,273 GBP2022-01-01 ~ 2023-06-30
Plant and equipment
-43,395 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-44,668 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
6,994 GBP2023-06-30
28,898 GBP2021-12-31
Land and buildings
2,187 GBP2021-12-31
Other Investments Other Than Loans
Cost valuation
5,508 GBP2021-12-31
Other Investments Other Than Loans
5,508 GBP2021-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
129,157 GBP2023-06-30
113,927 GBP2021-12-31
Other Debtors
Current, Amounts falling due within one year
1,000 GBP2023-06-30
53,270 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
130,157 GBP2023-06-30
167,197 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
44,106 GBP2023-06-30
18,333 GBP2021-12-31
Trade Creditors/Trade Payables
Current
8,034 GBP2023-06-30
21,848 GBP2021-12-31
Amounts owed to group undertakings
Current
1,099,085 GBP2023-06-30
159,816 GBP2021-12-31
Other Taxation & Social Security Payable
Current
57,921 GBP2023-06-30
105,302 GBP2021-12-31
Other Creditors
Current
11,661 GBP2023-06-30
40,440 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
85,511 GBP2023-06-30
35,279 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,639 GBP2021-12-31

  • XDNA INTERACTIVE LIMITED
    Info
    FLUID STUDIOS LIMITED - 2022-10-25
    Registered number 06778890
    C/o Climb Online Ltd Fourth Floor, Aldgate Tower, 2 Leman Street, London E1 8FA
    Private Limited Company incorporated on 2008-12-23 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.