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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
Active 2
  • 1
    Winkler, Hugo
    Born in December 1954
    Individual (154 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Jerger, Markus
    Born in May 1964
    Individual (1 offspring)
    Officer
    2020-04-11 ~ now
    OF - Director → CIF 0
    Markus Jerger
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Winkler, Hugo
    Born in December 1954
    Individual (154 offsprings)
    Officer
    2016-02-01 ~ 2016-09-14
    OF - Director → CIF 0
    Hugo Winkler
    Born in December 1954
    Individual (154 offsprings)
    Person with significant control
    2019-11-04 ~ 2023-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Krishnan, Mariappan
    Consultant born in April 1980
    Individual (2 offsprings)
    Officer
    2014-03-05 ~ 2014-12-19
    OF - Director → CIF 0
  • 3
    Michael Looschen
    Born in August 1979
    Individual
    Person with significant control
    2023-01-28 ~ 2023-01-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Camomot, Rholen Guyo
    Consultant born in May 1981
    Individual (6 offsprings)
    Officer
    2014-12-19 ~ 2016-02-01
    OF - Director → CIF 0
    2016-09-14 ~ 2019-11-04
    OF - Director → CIF 0
  • 5
    Radziszewski, Hubert Stanislaw
    Director born in March 1974
    Individual
    Officer
    2011-10-26 ~ 2013-08-15
    OF - Director → CIF 0
  • 6
    MARGARETTA TRUSTEES LIMITED
    665, Finchley Road, London, England
    Dissolved Corporate (2 parents, 12 offsprings)
    Person with significant control
    2016-09-21 ~ 2019-11-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    MARGARETTA NOMINEES LIMITED
    665, Finchley Road, London, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-08-15 ~ 2014-12-10
    PE - Director → CIF 0
  • 8
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    665, Finchley Road, London, England
    Active Corporate (2 parents, 603 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-09-14 ~ 2023-07-18
    PE - Nominee Secretary → CIF 0
    2013-02-01 ~ 2016-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

XXAR LTD

Previous name
CELOX LTD - 2019-11-04
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
68100 - Buying And Selling Of Own Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31

  • XXAR LTD
    Info
    CELOX LTD - 2019-11-04
    Registered number 07823956
    Suite A Bank House, 81 Judes Road, Egham TW20 0DF
    PRIVATE LIMITED COMPANY incorporated on 2011-10-26 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.