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 3
  • 1
    Milliner, Karen Jayne
    Chartered Secretary born in March 1960
    Individual (81 offsprings)
    Officer
    2021-06-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Davey, Liberty Rebecca
    Company Secretarial Assistant born in July 1991
    Individual (56 offsprings)
    Officer
    2021-06-16 ~ dissolved
    OF - director → CIF 0
  • 3
    Marwaha, Avaneesh
    Business Executive And Director born in August 1980
    Individual (10 offsprings)
    Officer
    2019-05-12 ~ dissolved
    OF - director → CIF 0
Ceased 10
  • 1
    Scammell, Ben Arthur
    Company Director born in January 1977
    Individual (8 offsprings)
    Officer
    2013-01-22 ~ 2016-08-30
    OF - director → CIF 0
  • 2
    Cano Ii, Ronald Edgar
    Company Director born in August 1982
    Individual (4 offsprings)
    Officer
    2016-08-30 ~ 2019-05-31
    OF - director → CIF 0
  • 3
    Over, Stephen Peter
    Director born in January 1987
    Individual (2 offsprings)
    Officer
    2021-04-23 ~ 2021-06-10
    OF - director → CIF 0
  • 4
    Scanlan, Stephen Edward
    Lawyer born in December 1980
    Individual (3 offsprings)
    Officer
    2010-03-02 ~ 2012-07-12
    OF - director → CIF 0
    2012-12-20 ~ 2016-08-30
    OF - director → CIF 0
  • 5
    Malik, Neil
    Director born in April 1971
    Individual
    Officer
    2016-08-30 ~ 2019-05-31
    OF - director → CIF 0
  • 6
    Banerjee, Sujit
    Finance Professional born in October 1972
    Individual (2 offsprings)
    Officer
    2016-08-30 ~ 2019-05-31
    OF - director → CIF 0
  • 7
    Beaupain, Taylor
    Finance Professional born in September 1977
    Individual (2 offsprings)
    Officer
    2016-08-30 ~ 2019-05-31
    OF - director → CIF 0
  • 8
    Ghammachi, Dan
    Finance Professional born in June 1969
    Individual
    Officer
    2016-08-30 ~ 2019-05-31
    OF - director → CIF 0
  • 9
    Tomczuk, Edward Gregory
    Business Executive And Director born in June 1969
    Individual
    Officer
    2019-05-12 ~ 2021-02-23
    OF - director → CIF 0
  • 10
    Leon, Travis Nathaniel
    Head Of Sales born in July 1980
    Individual (1 offspring)
    Officer
    2012-07-11 ~ 2016-08-30
    OF - director → CIF 0
parent relation
Company in focus

XREF SOFTWARE SOLUTIONS LIMITED

Previous name
XREF PROFESSIONAL SERVICES LIMITED - 2012-03-30
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
192,280 GBP2016-04-30
200,640 GBP2015-04-30
Tangible fixed assets
143 GBP2016-04-30
214 GBP2015-04-30
Fixed Assets
192,423 GBP2016-04-30
200,854 GBP2015-04-30
Debtors
363,348 GBP2016-04-30
44,630 GBP2015-04-30
Cash at bank and in hand
41,978 GBP2016-04-30
29,672 GBP2015-04-30
Current Assets
405,326 GBP2016-04-30
74,302 GBP2015-04-30
Current liabilities
-17,513 GBP2016-04-30
-26,187 GBP2015-04-30
Net Current Assets/Liabilities
387,813 GBP2016-04-30
51,004 GBP2015-04-30
Total Assets Less Current Liabilities
580,236 GBP2016-04-30
251,858 GBP2015-04-30
Non-current liabilities
-24,783 GBP2016-04-30
Accruals and deferred income
-2,544 GBP2016-04-30
-1,629 GBP2015-04-30
Net assets/liabilities including pension asset/liability
552,909 GBP2016-04-30
250,229 GBP2015-04-30
Called-up share capital
5 GBP2016-04-30
5 GBP2015-04-30
Share premium account
189,226 GBP2016-04-30
136,710 GBP2015-04-30
Retained earnings
363,678 GBP2016-04-30
113,514 GBP2015-04-30
Shareholder's fund
552,909 GBP2016-04-30
250,229 GBP2015-04-30
Intangible fixed assets - Cost/valuation
209,000 GBP2016-04-30
209,000 GBP2015-04-30
Intangible fixed assets - Accumulated amortisation/impairment
16,720 GBP2016-04-30
8,360 GBP2015-04-30
Amortisation expense of intangible fixed assets
8,360 GBP2015-05-01 ~ 2016-04-30
Cost/valuation of tangible fixed assets
286 GBP2016-04-30
286 GBP2015-04-30
Tangible fixed assets - Disposals
0 GBP2015-05-01 ~ 2016-04-30
Depreciation of tangible fixed assets
143 GBP2016-04-30
72 GBP2015-04-30
Depreciation expense of tangible fixed assets in the period
71 GBP2015-05-01 ~ 2016-04-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
0 GBP2015-05-01 ~ 2016-04-30

  • XREF SOFTWARE SOLUTIONS LIMITED
    Info
    XREF PROFESSIONAL SERVICES LIMITED - 2012-03-30
    Registered number 07173437
    . C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, London E14 5DS
    Private Limited Company incorporated on 2010-03-02 and dissolved on 2022-02-08 (11 years 11 months). The company status is Dissolved.
    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.