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
  • Baston, Simon Malcolm
    Born in June 1968
    Individual (43 offsprings)
    Officer
    2012-05-26 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Malcolm Baston
    Born in June 1968
    Individual (43 offsprings)
    Person with significant control
    2017-05-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Lloyd, Samuel George Alan
    Director born in March 1960
    Individual (26 offsprings)
    Officer
    2012-05-24 ~ 2012-05-26
    OF - Director → CIF 0
  • 2
    Rush, Xavier Joseph
    Born in July 1977
    Individual (14 offsprings)
    Officer
    2012-05-26 ~ 2013-10-14
    OF - Director → CIF 0
parent relation
Company in focus

XB PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,000 GBP2018-10-31
1,000 GBP2017-10-31
Net Assets/Liabilities
-1,655 GBP2018-10-31
-1,655 GBP2017-10-31
Equity
Called up share capital
4,560 GBP2018-10-31
4,560 GBP2017-10-31
Retained earnings (accumulated losses)
-6,215 GBP2018-10-31
-6,215 GBP2017-10-31
Equity
-1,655 GBP2018-10-31
-1,655 GBP2017-10-31
Other Debtors
1,000 GBP2018-10-31
1,000 GBP2017-10-31
Debtors
Current
1,000 GBP2018-10-31
1,000 GBP2017-10-31
Trade Creditors/Trade Payables
1 GBP2018-10-31
1 GBP2017-10-31
Taxation/Social Security Payable
9 GBP2018-10-31
9 GBP2017-10-31
Other Creditors
2,645 GBP2018-10-31
2,645 GBP2017-10-31
Par Value of Share
Class 1 ordinary share
12017-11-01 ~ 2018-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-10-31
100 shares2017-10-31
Par Value of Share
Class 2 ordinary share
0.022017-11-01 ~ 2018-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
223,000 shares2018-10-31
223,000 shares2017-10-31
Number of Shares Issued (Fully Paid)
223,100 shares2018-10-31
223,100 shares2017-10-31
Nominal value of allotted share capital
4,560 GBP2017-11-01 ~ 2018-10-31
4,560 GBP2016-11-01 ~ 2017-10-31

  • XB PROPERTIES LIMITED
    Info
    Registered number 08081875
    Pod 7 Avon House, Stanwell Road, Penarth CF64 2EZ
    Private Limited Company incorporated on 2012-05-24 and dissolved on 2022-03-15 (9 years 9 months). The company status is Dissolved.
    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.