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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 9
  • 1
    Gordon, Andrew Bernard
    Director born in May 1952
    Individual (16 offsprings)
    Officer
    2012-11-27 ~ 2013-11-08
    OF - Director → CIF 0
  • 2
    Breidt, Oliver Josef
    Company Director born in September 1971
    Individual (166 offsprings)
    Officer
    2013-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (525 offsprings)
    Officer
    2012-11-12 ~ 2012-11-27
    OF - Director → CIF 0
  • 4
    Aspinall, Konrad Aidan
    Director born in December 1966
    Individual (127 offsprings)
    Officer
    2013-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Ingham, Brian
    Director born in August 1965
    Individual (14 offsprings)
    Officer
    2012-11-27 ~ 2013-07-15
    OF - Director → CIF 0
  • 6
    Macdonald, Patrick James
    Born in May 1962
    Individual (35 offsprings)
    Officer
    2012-11-27 ~ 2013-11-08
    OF - Director → CIF 0
  • 7
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED
    - 2014-05-30 02806502
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2012-11-12 ~ 2012-11-27
    OF - Director → CIF 0
  • 8
    AGR PROJECTS LIMITED
    - now 08678624
    AGR SOLAR LIMITED - 2013-11-15
    White Hart House, High Street, Limpsfield, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED
    - 2014-05-30 02806507
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2012-11-12 ~ 2012-11-27
    OF - Secretary → CIF 0
parent relation
Company in focus

XANTHUS HOLDINGS LIMITED

Period: 2012-11-12 ~ 2018-03-27
Company number: 08290798
Registered name
XANTHUS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • XANTHUS HOLDINGS LIMITED
    Info
    Registered number 08290798
    White Hart House, High Street, Limpsfield, Surrey RH8 0DT
    PRIVATE LIMITED COMPANY incorporated on 2012-11-12 and dissolved on 2018-03-27 (5 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • XANTHUS HOLDINGS LIMITED
    S
    Registered number 08290798
    White Hart House, High Street, Limpsfield, Surrey, United Kingdom, RH8 0DT
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    E-GEN PARTNERS DEVELOPMENT LIMITED
    07359643
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    EMPIRICA PARTNERS DEVELOPMENT LIMITED
    07627275
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    WINDBERRY ENERGY HOLDINGS LIMITED
    - now 07093181
    HAMSARD 3199 LIMITED - 2010-04-27
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    XANTHUS TOPCO LIMITED
    08155452
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.