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 1
  • QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2012-08-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Chivers, Craig Michael
    Corporate Financier born in April 1981
    Individual (2 offsprings)
    Officer
    2012-08-16 ~ 2018-10-24
    OF - Director → CIF 0
  • 2
    Rice, William Anthony
    Director born in March 1952
    Individual (8 offsprings)
    Officer
    2015-01-01 ~ 2019-04-09
    OF - Director → CIF 0
  • 3
    Zant-boer, Ian Leslie
    Solicitor born in January 1953
    Individual (63 offsprings)
    Officer
    2012-08-16 ~ 2019-03-31
    OF - Director → CIF 0
    Zant-boer, Ian
    Individual (63 offsprings)
    Officer
    2011-11-18 ~ 2012-08-16
    OF - Secretary → CIF 0
  • 4
    Cowley, John Calcutt
    Managing Director born in April 1968
    Individual (22 offsprings)
    Officer
    2011-11-18 ~ 2022-08-25
    OF - Director → CIF 0
  • 5
    Emerson, Brian
    Accountant born in October 1946
    Individual (9 offsprings)
    Officer
    2012-08-16 ~ 2024-08-30
    OF - Director → CIF 0
parent relation
Company in focus

XERXES EQUITY LIMITED

Previous names
MY29 INVESTMENTS LIMITED - 2011-12-08
MY 29 INVESTMENTS LIMITED - 2011-11-25
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 - 2011-11-25
    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
Active 6
  • 1
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    698,314 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    CEP BUILDING PRODUCTS GROUP LIMITED - 2015-04-01
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    SEEBECK 101 LIMITED - 2013-05-10
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    BRITDOORS GROUP LIMITED - 2020-04-07
    SYSTEM BUILDING PRODUCTS LTD - 2018-01-02
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2017-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    BRITDOORS GROUP LIMITED - 2018-01-02
    Bamford Trust House, 85-89 Colmore Row, Birmingham
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • SBP DORMANT 2 LIMITED - 2020-04-09
    J.C. KELLETT (DEVELOPERS) LIMITED - 2020-04-07
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,366,552 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-04-27
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.