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
    Tilly, Stuart James
    Managing Director born in September 1978
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Gene Harris
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    2024-05-31 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 15
  • 1
    Villani, Michael
    Financial Controller born in July 1976
    Individual (1 offspring)
    Officer
    2022-12-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Aherne, Gerald Paul
    Company Director born in January 1946
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ 2021-01-21
    OF - Director → CIF 0
  • 3
    Mr Daniel Kynaston
    Born in January 1987
    Individual
    Person with significant control
    2023-06-30 ~ 2024-05-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Rydings, Adam Jonathan
    Finance Director born in May 1994
    Individual (1 offspring)
    Officer
    2023-06-30 ~ 2024-10-01
    OF - Director → CIF 0
  • 5
    Leppaniemi, Magnus
    President born in August 1970
    Individual
    Officer
    2021-12-21 ~ 2021-12-21
    OF - Director → CIF 0
    Leppaniemi, Magnus
    President Of Esports born in August 1970
    Individual
    2021-12-21 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Sunner, Navtej Singh
    Business And Legal Consultant born in November 1970
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2021-01-21
    OF - Director → CIF 0
  • 7
    Johnson, Grant
    Chief Executive born in January 1960
    Individual (1 offspring)
    Officer
    2022-08-12 ~ 2022-12-03
    OF - Director → CIF 0
  • 8
    Marsh, Christopher
    Individual
    Officer
    2013-10-03 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 9
    Ghosh, Neil Nikhil
    Managing Director born in April 1974
    Individual (1 offspring)
    Officer
    2014-07-04 ~ 2015-07-02
    OF - Director → CIF 0
  • 10
    Barker, John Robert Mark
    Non Executive Director born in February 1961
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ 2021-01-21
    OF - Director → CIF 0
  • 11
    Elliott, Malcolm
    Individual
    Officer
    2013-10-03 ~ 2021-01-21
    OF - Secretary → CIF 0
  • 12
    Mathews, Damian Gregory
    Chief Executive born in October 1971
    Individual
    Officer
    2022-08-12 ~ 2023-02-01
    OF - Director → CIF 0
  • 13
    Elliott, Glen
    Director born in March 1980
    Individual (1 offspring)
    Officer
    2010-01-26 ~ 2022-01-23
    OF - Director → CIF 0
  • 14
    Penthouse Office, 13/14 Mannarino Road, Birkirkara, Bkr9080, Malta
    Corporate (1 offspring)
    Person with significant control
    2022-12-23 ~ 2023-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    Second Floor Cardiff House, Tilling Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    67 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2022-12-23
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

XSERIES LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
52022-07-01 ~ 2023-06-30
72021-07-01 ~ 2022-06-30
Intangible Assets
97,872 GBP2023-06-30
152,007 GBP2022-06-30
Property, Plant & Equipment
411 GBP2023-06-30
899 GBP2022-06-30
Fixed Assets
98,283 GBP2023-06-30
152,906 GBP2022-06-30
Debtors
Current
113,950 GBP2023-06-30
141,760 GBP2022-06-30
Cash at bank and in hand
5,235 GBP2023-06-30
17,918 GBP2022-06-30
Current Assets
119,185 GBP2023-06-30
159,678 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-113,890 GBP2023-06-30
-124,607 GBP2022-06-30
Net Current Assets/Liabilities
5,295 GBP2023-06-30
35,071 GBP2022-06-30
Total Assets Less Current Liabilities
103,578 GBP2023-06-30
187,977 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-678,968 GBP2022-06-30
Net Assets/Liabilities
103,578 GBP2023-06-30
-490,991 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
103,478 GBP2023-06-30
-491,091 GBP2022-06-30
Equity
103,578 GBP2023-06-30
-490,991 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Computers
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
37,998 GBP2023-06-30
37,998 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
37,099 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
488 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
37,587 GBP2023-06-30
Property, Plant & Equipment
Computers
411 GBP2023-06-30
899 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
4,516 GBP2022-06-30
Other Debtors
Current
2,426 GBP2023-06-30
43,002 GBP2022-06-30
Prepayments/Accrued Income
Current
111,524 GBP2023-06-30
94,242 GBP2022-06-30
Cash and Cash Equivalents
5,235 GBP2023-06-30
17,918 GBP2022-06-30
Trade Creditors/Trade Payables
Current
43,950 GBP2023-06-30
11,267 GBP2022-06-30
Amounts owed to group undertakings
Current
32,204 GBP2022-06-30
Other Creditors
Current
38,600 GBP2023-06-30
30,086 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
31,340 GBP2023-06-30
51,050 GBP2022-06-30
Creditors
Current
113,890 GBP2023-06-30
124,607 GBP2022-06-30
Amounts owed to group undertakings
Non-current
678,968 GBP2022-06-30
Creditors
Non-current
678,968 GBP2022-06-30
  • XSERIES LIMITED
    Info
    Registered number 07136727
    Castle Chambers C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside L2 9TL
    Private Limited Company incorporated on 2010-01-26 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.