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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 6
  • 1
    Zant-boer, Ian Leslie
    Solicitor born in January 1953
    Individual (389 offsprings)
    Officer
    2012-08-16 ~ 2019-03-31
    OF - Director → CIF 0
    Zant-boer, Ian
    Individual (389 offsprings)
    Officer
    2011-11-18 ~ 2012-08-16
    OF - Secretary → CIF 0
  • 2
    Emerson, Brian
    Accountant born in October 1946
    Individual (18 offsprings)
    Officer
    2012-08-16 ~ 2024-08-30
    OF - Director → CIF 0
  • 3
    Chivers, Craig Michael
    Corporate Financier born in April 1981
    Individual (5 offsprings)
    Officer
    2012-08-16 ~ 2018-10-24
    OF - Director → CIF 0
  • 4
    Cowley, John Calcutt
    Managing Director born in April 1968
    Individual (38 offsprings)
    Officer
    2011-11-18 ~ 2022-08-25
    OF - Director → CIF 0
  • 5
    Rice, William Anthony
    Director born in March 1952
    Individual (55 offsprings)
    Officer
    2015-01-01 ~ 2019-04-09
    OF - Director → CIF 0
  • 6
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (52 parents, 724 offsprings)
    Officer
    2012-08-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

XERXES EQUITY LIMITED

Period: 2011-12-08 ~ 2025-02-26
Company number: 07853042
Registered names
XERXES EQUITY LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • XERXES EQUITY LIMITED
    Info
    MY29 INVESTMENTS LIMITED - 2011-12-08
    MY 29 INVESTMENTS LIMITED - 2011-12-08
    Registered number 07853042
    3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham B2 5PP
    PRIVATE LIMITED COMPANY incorporated on 2011-11-18 and dissolved on 2025-02-26 (13 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-11-18
    CIF 0
  • XERXES EQUITY LIMITED
    S
    Registered number 07853042
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    BASTION EQUITY LIMITED
    - now 01483905
    SBP DORMANT 2 LIMITED
    - 2020-04-09 01483905 08173316... (more)
    J.C. KELLETT (DEVELOPERS) LIMITED
    - 2020-04-07 01483905
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-27
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BURGESS CEP LIMITED
    09054435
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    CEP BUILDING PRODUCTS LIMITED
    08803934
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    OMNIS EXTERIORS LIMITED
    - now 08804051
    CEP BUILDING PRODUCTS GROUP LIMITED - 2015-04-01
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    OMNIS INDUSTRIES LTD
    - now 08518887
    SEEBECK 101 LIMITED - 2013-05-10
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    SBP DORMANT 1 LIMITED
    - now 10843497 08173316... (more)
    BRITDOORS GROUP LIMITED
    - 2020-04-07 10843497 08177711... (more)
    SYSTEM BUILDING PRODUCTS LTD
    - 2018-01-02 10843497 08177711
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    SYSTEM BUILDING PRODUCTS LIMITED
    - now 08177711 10843497
    BRITDOORS GROUP LIMITED
    - 2018-01-02 08177711 12486904... (more)
    Bamford Trust House, 85-89 Colmore Row, Birmingham
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.