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
    Mr Jonathan David Woods
    Born in July 1969
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Woods, Debra Ann
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2010-09-10 ~ now
    OF - Director → CIF 0
    Mrs Debra Ann Woods
    Born in December 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Woods, Jonathan David
    Born in July 1969
    Individual (45 offsprings)
    Officer
    2014-11-15 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Roden, Andre Beverley
    Accountant born in April 1957
    Individual (4 offsprings)
    Officer
    2009-07-21 ~ 2010-10-31
    OF - Director → CIF 0
  • 3
    The Bawdsey Room, Felixstowe Ferry Golf Club, Ferry Road, Felixstowe, Suffolk, United Kingdom
    Dissolved Corporate (2 parents, 50 offsprings)
    Equity (Company account)
    -5,936 GBP2023-03-31
    Officer
    2009-07-21 ~ 2020-07-02
    PE - Secretary → CIF 0
parent relation
Company in focus

XXXL LOGISTICS LTD.

Previous name
A. RODEN NEW CO. LTD. - 2009-08-02
Standard Industrial Classification
52241 - Cargo Handling For Water Transport Activities
52243 - Cargo Handling For Land Transport Activities
Brief company account
Fixed Assets
51,777 GBP2023-10-31
52,053 GBP2022-10-31
Current Assets
142,550 GBP2023-10-31
174,593 GBP2022-10-31
Creditors
Current
-81,852 GBP2023-10-31
-79,728 GBP2022-10-31
Net Current Assets/Liabilities
60,698 GBP2023-10-31
94,865 GBP2022-10-31
Total Assets Less Current Liabilities
112,475 GBP2023-10-31
146,918 GBP2022-10-31
Creditors
Non-current
16,947 GBP2023-10-31
26,795 GBP2022-10-31
Net Assets/Liabilities
95,528 GBP2023-10-31
120,123 GBP2022-10-31
Equity
95,528 GBP2023-10-31
120,123 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31

Related profiles found in government register
  • XXXL LOGISTICS LTD.
    Info
    A. RODEN NEW CO. LTD. - 2009-08-02
    Registered number 06968457
    4 Stone Street Court Stone Street, Hadleigh, Ipswich IP7 6HY
    Private Limited Company incorporated on 2009-07-21 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • XXXL LOGISTICS LIMITED
    S
    Registered number 06968457
    4 Stone Street Court, Stone Street, Hadleigh, Suffolk, United Kingdom, IP7 6HY
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Stone Street Court, Stone Street, Hadleigh, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,988 GBP2024-04-30
    Person with significant control
    2021-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.