logo
explain how to read the page

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 13
  • 1
    Goldwater, Andrew Geoffrey
    Born in August 1974
    Individual (35 offsprings)
    Officer
    2022-10-07 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Badminton, Bertram Raymond
    Retired born in September 1931
    Individual (2 offsprings)
    Officer
    2010-01-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Mayo, Christopher Peter
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    2011-12-31 ~ 2012-11-30
    OF - Director → CIF 0
  • 4
    Ormsby, Geoff
    Individual (2 offsprings)
    Officer
    2010-01-11 ~ 2016-10-19
    OF - Secretary → CIF 0
  • 5
    Vaswani, Sherry
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Stephens, Graham Robertson
    Director born in January 1950
    Individual (5192 offsprings)
    Officer
    2009-12-08 ~ 2009-12-08
    OF - Director → CIF 0
  • 7
    Mayo, Peter
    Born in December 1946
    Individual (6 offsprings)
    Officer
    2010-01-11 ~ 2016-10-19
    OF - Director → CIF 0
  • 8
    Sanchez-cortes De La Fuente, Maria
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Barker, Lynton Kenneth
    Non Executive Chairman born in January 1948
    Individual (17 offsprings)
    Officer
    2016-10-19 ~ 2022-10-07
    OF - Director → CIF 0
  • 10
    Cooke, Mark
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 11
    WHARFEDALE CONSULTANTS LIMITED
    - now 04907706
    WALTHAM BUILDING CONSTRUCTION LIMITED - 2003-12-22
    Ellenborough House, Wellington Street, Cheltenham, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2017-06-02 ~ now
    OF - Secretary → CIF 0
  • 13
    XALIENT HOLDINGS LIMITED
    - now 09714903
    XALIENT LIMITED - 2016-10-20
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-08-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XALIENT LIMITED

Period: 2016-10-20 ~ now
Company number: 07097654 09714903
Registered names
XALIENT LIMITED - now 09714903
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Inventory/Stocks
6,165 GBP2015-12-31
2,720 GBP2014-12-31
Debtors
77,793 GBP2015-12-31
117,231 GBP2014-12-31
Cash at bank and in hand
80,871 GBP2015-12-31
55,539 GBP2014-12-31
Current Assets
164,829 GBP2015-12-31
175,490 GBP2014-12-31
Current liabilities
-134,739 GBP2015-12-31
-238,943 GBP2014-12-31
Net Current Assets/Liabilities
30,090 GBP2015-12-31
-63,453 GBP2014-12-31
Total Assets Less Current Liabilities
30,090 GBP2015-12-31
-63,453 GBP2014-12-31
Non-current liabilities
-113,837 GBP2015-12-31
-126,500 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-83,747 GBP2015-12-31
-189,953 GBP2014-12-31
Called-up share capital
50,000 GBP2015-12-31
50,000 GBP2014-12-31
Retained earnings
-133,747 GBP2015-12-31
-239,953 GBP2014-12-31
Shareholder's fund
-83,747 GBP2015-12-31
-189,953 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
50,000 GBP2015-12-31
50,000 GBP2014-12-31

  • XALIENT LIMITED
    Info
    ECO-LOGIC SYSTEMS LIMITED - 2016-10-20
    Registered number 07097654
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2009-12-08 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.