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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 19
  • 1
    Hammick, Paul Alan
    Born in November 1973
    Individual (37 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Goulding, Patrick Joseph
    Company Director born in May 1963
    Individual (29 offsprings)
    Officer
    2019-01-08 ~ 2021-07-23
    OF - Director → CIF 0
  • 3
    Bernstein, Richard Paul
    Director born in April 1978
    Individual (33 offsprings)
    Officer
    2021-07-27 ~ 2023-05-16
    OF - Director → CIF 0
  • 4
    Frame, Michael Andrew
    Accountant born in March 1966
    Individual (19 offsprings)
    Officer
    2010-03-08 ~ 2014-06-20
    OF - Director → CIF 0
  • 5
    Suggett, Adam
    Finance Director born in August 1981
    Individual (5 offsprings)
    Officer
    2015-11-23 ~ 2017-01-20
    OF - Director → CIF 0
  • 6
    Morton, Alan John
    Director born in July 1959
    Individual (55 offsprings)
    Officer
    2015-11-23 ~ 2017-09-18
    OF - Director → CIF 0
  • 7
    Coleman, Peter Brian
    Born in August 1969
    Individual (52 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 8
    Phillpot, Katherine Anne
    Individual (6 offsprings)
    Officer
    2018-05-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 9
    Butler, Graydon Charles
    Company Director born in May 1971
    Individual (10 offsprings)
    Officer
    2019-01-18 ~ 2021-04-26
    OF - Director → CIF 0
  • 10
    Lawrence, David Frank
    Director born in September 1968
    Individual (35 offsprings)
    Officer
    2021-04-26 ~ 2024-08-14
    OF - Director → CIF 0
  • 11
    Horton, Marianne
    Individual (9 offsprings)
    Officer
    2017-09-18 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 12
    Lee, Daron Ross
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2009-10-23 ~ 2012-12-14
    OF - Director → CIF 0
  • 13
    Ismail, Marianne Laing
    Chief Executive born in March 1952
    Individual (30 offsprings)
    Officer
    2018-10-18 ~ 2019-01-17
    OF - Director → CIF 0
  • 14
    Peters, Guy Richard
    Stockbroker born in December 1961
    Individual (15 offsprings)
    Officer
    2015-02-12 ~ 2015-11-23
    OF - Director → CIF 0
  • 15
    Barrow, David Paul
    Finance Director born in March 1983
    Individual (50 offsprings)
    Officer
    2014-06-01 ~ 2015-11-23
    OF - Director → CIF 0
  • 16
    Holleran, Mark John Gerard
    Solicitor born in July 1974
    Individual (26 offsprings)
    Officer
    2009-12-17 ~ 2013-08-22
    OF - Director → CIF 0
    Holleran, Mark John Gerard
    Individual (26 offsprings)
    Officer
    2009-10-23 ~ 2013-08-27
    OF - Secretary → CIF 0
  • 17
    Gentry, Roderick
    Director born in August 1958
    Individual (19 offsprings)
    Officer
    2015-11-23 ~ 2016-04-29
    OF - Director → CIF 0
  • 18
    Evans, Hugo Anthony
    Finance Director born in April 1977
    Individual (16 offsprings)
    Officer
    2017-09-18 ~ 2018-10-19
    OF - Director → CIF 0
  • 19
    KW INVESTMENT MANAGEMENT LIMITED
    KW WEALTH GROUP LIMITED - now 06931031
    KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28 06931031
    EUROPEAN WEALTH MANAGEMENT GROUP LIMITED - 2018-06-26 06931031 06931664
    EUROPEAN WEALTH MANAGEMENT GROUP PLC - 2014-04-10
    13, Austin Friars, London, England
    Active Corporate (29 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XCAP NOMINEES LIMITED

Period: 2009-10-23 ~ now
Company number: 07055255
Registered name
XCAP NOMINEES LIMITED - now
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • XCAP NOMINEES LIMITED
    Info
    Registered number 07055255
    10-11 Austin Friars, London EC2N 2HG
    PRIVATE LIMITED COMPANY incorporated on 2009-10-23 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.