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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 4
  • 1
    Baker, Warren Edward
    Born in June 1963
    Individual (12 offsprings)
    Officer
    2009-12-04 ~ now
    OF - Director → CIF 0
    Mr Warren Edward Baker
    Born in June 1963
    Individual (12 offsprings)
    Person with significant control
    2021-04-06 ~ 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
    Darren Edwards
    Individual (1 offspring)
    Insolvency
    2025-11-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Baker, Geoffrey Brian
    Born in June 1934
    Individual (5 offsprings)
    Officer
    2009-12-04 ~ 2021-04-06
    OF - Director → CIF 0
    Mr Geoffrey Brian Baker
    Born in June 1934
    Individual (5 offsprings)
    Person with significant control
    2016-12-03 ~ 2021-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Hatchwell, Debra
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2009-12-04 ~ now
    OF - Director → CIF 0
    Mrs Debra Hatchwell
    Born in December 1964
    Individual (5 offsprings)
    Person with significant control
    2021-04-06 ~ 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
parent relation
Company in focus

XANADU PROPERTIES LTD

Period: 2009-12-04 ~ now
Company number: 07095311
Registered name
XANADU PROPERTIES LTD - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-25
Commencement of winding up on 2025-11-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
417,156 GBP2023-12-31
417,156 GBP2022-12-31
Current Assets
4,658 GBP2023-12-31
2,063 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-180,444 GBP2023-12-31
Net Current Assets/Liabilities
-175,786 GBP2023-12-31
-178,893 GBP2022-12-31
Total Assets Less Current Liabilities
241,370 GBP2023-12-31
238,263 GBP2022-12-31
Net Assets/Liabilities
241,370 GBP2023-12-31
238,263 GBP2022-12-31
Equity
241,370 GBP2023-12-31
238,263 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • XANADU PROPERTIES LTD
    Info
    Registered number 07095311
    Warehouse W 3 Western Gateway, Royal Victoria Docks, London E16 1BD
    PRIVATE LIMITED COMPANY incorporated on 2009-12-04 (16 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-12-04
    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 April 2026 and licensed under the Open Government Licence v3.0.