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 3
  • 1
    Aspinall, Konrad Aidan
    Director born in December 1966
    Individual (57 offsprings)
    Officer
    2013-11-08 ~ dissolved
    OF - director → CIF 0
  • 2
    Breidt, Oliver Josef
    Company Director born in September 1971
    Individual (86 offsprings)
    Officer
    2013-11-08 ~ dissolved
    OF - director → CIF 0
  • 3
    AGR SOLAR LIMITED - 2013-11-15
    White Hart House, High Street, Limpsfield, Surrey, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (41 offsprings)
    Officer
    2012-11-12 ~ 2012-11-27
    OF - director → CIF 0
  • 2
    Macdonald, Patrick James
    Director born in May 1962
    Individual (5 offsprings)
    Officer
    2012-11-27 ~ 2013-11-08
    OF - director → CIF 0
  • 3
    Ingham, Brian
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2012-11-27 ~ 2013-07-15
    OF - director → CIF 0
  • 4
    Gordon, Andrew Bernard
    Director born in May 1952
    Individual (5 offsprings)
    Officer
    2012-11-27 ~ 2013-11-08
    OF - director → CIF 0
  • 5
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    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
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-11-12 ~ 2012-11-27
    PE - secretary → CIF 0
  • 6
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    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
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-11-12 ~ 2012-11-27
    PE - director → CIF 0
parent relation
Company in focus

XANTHUS HOLDINGS LIMITED

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 company status 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
Active 4
  • 1
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    HAMSARD 3199 LIMITED - 2010-04-27
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.