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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 11
  • 1
    St. Pierre, Aston May, Miss.
    Administrator born in January 1990
    Individual (71 offsprings)
    Officer
    2011-02-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Clarkson, Jade Louise
    Director born in November 1991
    Individual (55 offsprings)
    Officer
    2014-12-31 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    Hawkes, Stephanie
    Director born in October 1988
    Individual (63 offsprings)
    Officer
    2011-02-22 ~ 2011-02-22
    OF - Director → CIF 0
  • 4
    Kochan, Shane Donald Joseph
    Director born in May 1982
    Individual (35 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Mr Gary Alan Stern
    Born in December 1980
    Individual (81 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Smith, Kayleigh Ann-marie
    Director born in May 1995
    Individual (11 offsprings)
    Officer
    2016-01-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 7
    Dosi Delfini, Nicolo Carlo Giuseppe
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 8
    Ms Naela Mouin Atiyeh
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2022-02-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Harree, Madan
    Accountant born in August 1962
    Individual (51 offsprings)
    Officer
    2011-02-22 ~ 2011-02-22
    OF - Director → CIF 0
  • 10
    ANIMO ASSOCIATES LIMITED
    - now 08721621
    ANIMO PRIVATE WEALTH LIMITED - 2013-12-17
    Ground Floor, 13 Charles Ii Street, London, England
    Active Corporate (13 parents, 44 offsprings)
    Person with significant control
    2018-09-01 ~ 2022-02-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (12 parents, 979 offsprings)
    Officer
    2011-02-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

XILARIA LIMITED

Period: 2011-03-29 ~ 2024-07-02
Company number: 07539026
Registered names
XILARIA LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
938,892 GBP2023-02-28
2 GBP2022-02-28
Cash at bank and in hand
19,651 GBP2023-02-28
0 GBP2022-02-28
Current Assets
958,543 GBP2023-02-28
2 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
0 GBP2022-02-28
Net Current Assets/Liabilities
-23,637 GBP2023-02-28
2 GBP2022-02-28
Equity
Called up share capital
2 GBP2023-02-28
2 GBP2022-02-28
Retained earnings (accumulated losses)
-23,639 GBP2023-02-28
0 GBP2022-02-28
Equity
-23,637 GBP2023-02-28
2 GBP2022-02-28
Average Number of Employees
22022-03-01 ~ 2023-02-28
02021-03-01 ~ 2022-02-28
Trade Debtors/Trade Receivables
Current
935,000 GBP2023-02-28
0 GBP2022-02-28
Other Debtors
Amounts falling due within one year
3,892 GBP2023-02-28
2 GBP2022-02-28
Debtors
Amounts falling due within one year, Current
938,892 GBP2023-02-28
Current, Amounts falling due within one year
2 GBP2022-02-28
Other Creditors
Current
982,180 GBP2023-02-28
0 GBP2022-02-28

  • XILARIA LIMITED
    Info
    DEPORTE MARKETING AND CONSULTANCY SERVICES LIMITED - 2011-03-29
    Registered number 07539026
    Ground Floor, 13 Charles Ii Street, London SW1Y 4QU
    PRIVATE LIMITED COMPANY incorporated on 2011-02-22 and dissolved on 2024-07-02 (13 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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