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
    Butler, David John
    Company Director born in January 1958
    Individual (7 offsprings)
    Officer
    2016-11-22 ~ now
    OF - director → CIF 0
  • 2
    Turner, Simon Andrew
    Company Director born in August 1955
    Individual (3 offsprings)
    Officer
    2016-11-22 ~ now
    OF - director → CIF 0
    Simon Andrew Turner
    Born in August 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Doyle, Mark Gregory
    Director born in July 1961
    Individual (11 offsprings)
    Officer
    2012-07-11 ~ 2016-11-22
    OF - director → CIF 0
  • 2
    Simon Andrew Turner
    Born in August 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Osborne, Stephen Michael
    Director born in March 1954
    Individual (7 offsprings)
    Officer
    2012-02-16 ~ 2012-07-18
    OF - director → CIF 0
parent relation
Company in focus

XENCA LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
0 GBP2024-02-28
0 GBP2022-03-01
Net Assets/Liabilities
2 GBP2024-02-28
2 GBP2022-03-01
Number of shares allotted
Class 1 ordinary share
2 shares2022-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2022-03-01 ~ 2024-02-28
Equity
2 GBP2024-02-28
2 GBP2022-03-01

  • XENCA LIMITED
    Info
    Registered number 07952890
    Penraddon Hand & Pen Lane, Whimple, Exeter, Devon EX5 2PX
    Private Limited Company incorporated on 2012-02-16 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.