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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Taylor, Ian
    Lawyer born in May 1977
    Individual (757 offsprings)
    Officer
    2013-06-17 ~ 2014-01-09
    OF - Director → CIF 0
    Taylor, Ian
    Lawyer born in June 1968
    Individual (757 offsprings)
    Officer
    2013-05-17 ~ 2014-01-09
    OF - Director → CIF 0
  • 2
    Roffe, Andrew Peter
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2018-11-14
    OF - Secretary → CIF 0
  • 3
    Roffe, Andy
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2012-08-10 ~ 2013-05-17
    OF - Director → CIF 0
    Roffe, Andy
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2014-01-02 ~ 2018-11-12
    OF - Director → CIF 0
  • 4
    Egerton, Paul Lindsay
    Company Director born in December 1964
    Individual (3 offsprings)
    Officer
    2019-04-29 ~ 2020-01-10
    OF - Director → CIF 0
    Egerton, Paul
    Individual (3 offsprings)
    Officer
    2019-04-29 ~ 2019-09-15
    OF - Secretary → CIF 0
    Mr Paul Lindsay Egerton
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2019-04-01 ~ 2019-12-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Mr Andrew Roffe
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Clarke, Matthew Bernard
    Company Director born in April 1965
    Individual (13 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
    Clarke, Matthew Bernard Patrick
    Director born in April 1965
    Individual (13 offsprings)
    Officer
    2012-08-10 ~ 2013-05-17
    OF - Director → CIF 0
    Clarke, Matt
    Director born in April 1965
    Individual (13 offsprings)
    Officer
    2014-01-02 ~ 2014-06-01
    OF - Director → CIF 0
    Clarke, Matthew Bernard
    Commercial Director born in April 1965
    Individual (13 offsprings)
    Officer
    2015-09-01 ~ 2019-04-29
    OF - Director → CIF 0
    Clarke, Matthew Bernard
    Company Director born in April 1965
    Individual (13 offsprings)
    2019-09-15 ~ 2020-01-10
    OF - Director → CIF 0
    Clarke, Martin
    Company Director born in October 1969
    Individual (13 offsprings)
    Officer
    2020-01-10 ~ 2021-09-10
    OF - Director → CIF 0
    Clarke, Matthew
    Individual (13 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Secretary → CIF 0
    Clarke, Matt
    Individual (13 offsprings)
    Officer
    2012-08-10 ~ 2014-06-01
    OF - Secretary → CIF 0
    Clarke, Matthew
    Individual (13 offsprings)
    Officer
    2018-11-14 ~ 2019-04-29
    OF - Secretary → CIF 0
    Clarke, Matthew Bernard
    Individual (13 offsprings)
    Officer
    2019-09-15 ~ 2020-01-24
    OF - Secretary → CIF 0
    Clarke, Martin
    Individual (13 offsprings)
    Officer
    2020-01-24 ~ 2021-09-30
    OF - Secretary → CIF 0
    Mr Matthew Clarke
    Born in October 1969
    Individual (13 offsprings)
    Person with significant control
    2020-01-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Matthew Clarke
    Born in April 1965
    Individual (13 offsprings)
    Person with significant control
    2016-08-10 ~ 2019-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    2016-06-30 ~ 2019-04-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Howle, Douglas Bernard
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2015-09-24
    OF - Director → CIF 0
  • 8
    WESTCO DIRECTORS LTD
    WESTCO DIRECTORS LIMITED 04663648
    145-157, St John Street, London, England
    Dissolved Corporate (14 parents, 3583 offsprings)
    Officer
    2013-06-17 ~ 2014-01-09
    OF - Director → CIF 0
parent relation
Company in focus

XTPN LTD

Period: 2012-08-10 ~ 2024-04-22
Company number: 08175398
Registered name
XTPN LTD - Dissolved
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,971 GBP2019-12-30
7,457 GBP2018-12-30
Debtors
16,280 GBP2018-12-30
Cash at bank and in hand
6,661 GBP2019-12-30
2,180 GBP2018-12-30
Current Assets
6,661 GBP2019-12-30
18,460 GBP2018-12-30
Net Current Assets/Liabilities
6,514 GBP2019-12-30
6,798 GBP2018-12-30
Total Assets Less Current Liabilities
11,485 GBP2019-12-30
14,255 GBP2018-12-30
Net Assets/Liabilities
-14,895 GBP2019-12-30
-17,290 GBP2018-12-30
Equity
Called up share capital
2 GBP2019-12-30
2 GBP2018-12-30
Retained earnings (accumulated losses)
-14,897 GBP2019-12-30
-17,292 GBP2018-12-30
Equity
-14,895 GBP2019-12-30
-17,290 GBP2018-12-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,975 GBP2019-12-30
30,975 GBP2018-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,004 GBP2019-12-30
23,518 GBP2018-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,486 GBP2018-12-31 ~ 2019-12-30
Property, Plant & Equipment
Furniture and fittings
4,971 GBP2019-12-30
7,457 GBP2018-12-30
Other Debtors
16,280 GBP2018-12-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
483 GBP2018-12-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,336 GBP2018-12-30
Taxation/Social Security Payable
Amounts falling due within one year
147 GBP2019-12-30
8,832 GBP2018-12-30
Other Creditors
Amounts falling due within one year
11 GBP2018-12-30
Amounts falling due after one year
25,880 GBP2019-12-30
31,545 GBP2018-12-30
Average Number of Employees
22018-12-31 ~ 2019-12-30
22017-12-31 ~ 2018-12-30
  • XTPN LTD
    Info
    Registered number 08175398
    The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ
    PRIVATE LIMITED COMPANY incorporated on 2012-08-10 and dissolved on 2024-04-22 (11 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.