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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
Active 3
  • 1
    Tomlinson, Oliver John
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Milligan, Justin Graham
    Born in February 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of address11-13, Wakley Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    440,636 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-01-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 8
  • 1
    Holland, Scott David
    Individual
    Officer
    icon of calendar 2021-04-15 ~ 2023-01-06
    OF - Secretary → CIF 0
  • 2
    Page, Sarah
    Director born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-08 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Alexander, Stephen John
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2013-04-08 ~ 2013-12-18
    OF - Director → CIF 0
  • 4
    Carlile, Neil Andrew
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2018-01-04
    OF - Director → CIF 0
  • 5
    Carlile, Catherine Victoria
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2013-04-08 ~ 2018-01-04
    OF - Director → CIF 0
  • 6
    Carlile, Edward James
    Born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-08 ~ 2018-01-04
    OF - Director → CIF 0
    Mr Edward James Carlile
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Allaway, Scott Terence
    Production Marketing Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2017-11-03
    OF - Director → CIF 0
  • 8
    Lateef, Mohammed Adnan
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2021-04-15
    OF - Secretary → CIF 0
parent relation
Company in focus

XENITH MANAGED SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
27,500 GBP2024-12-31
27,500 GBP2023-12-31
Debtors
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Net Current Assets/Liabilities
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Total Assets Less Current Liabilities
32,500 GBP2024-12-31
32,500 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
-17,500 GBP2024-12-31
-17,500 GBP2023-12-31
Equity
32,500 GBP2024-12-31
32,500 GBP2023-12-31
Investments in group undertakings and participating interests
27,500 GBP2024-12-31
27,500 GBP2023-12-31
Amounts Owed By Related Parties
4,824 GBP2024-12-31
Current
4,824 GBP2023-12-31
Other Debtors
Amounts falling due within one year
176 GBP2024-12-31
176 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,000 GBP2024-12-31
Current, Amounts falling due within one year
5,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • XENITH MANAGED SERVICES LIMITED
    Info
    Registered number 08442062
    icon of address7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2013-03-13 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • XENITH MANAGED SERVICES LIMITED
    S
    Registered number 08442062
    icon of address11-13, Wakley Street, London, England, EC1V 7LT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address7 Bell Yard, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,977,086 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.