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
    Barratt, Mark John
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    2024-12-20 ~ now
    OF - director → CIF 0
    Mr Mark John Barratt
    Born in October 1966
    Individual (6 offsprings)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mann, Paul
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2024-12-20 ~ now
    OF - director → CIF 0
    Mr Paul Mann
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Slater, Mark
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2024-12-20 ~ now
    OF - director → CIF 0
    Mr Mark Slater
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Price, Robert David
    Director born in July 1967
    Individual (15 offsprings)
    Officer
    2016-10-26 ~ 2023-04-30
    OF - director → CIF 0
  • 2
    Alderson, Lavinia
    Individual (11 offsprings)
    Officer
    2023-01-26 ~ 2023-04-26
    OF - secretary → CIF 0
  • 3
    Bolton, David John
    Director born in July 1951
    Individual (8 offsprings)
    Officer
    2013-04-19 ~ 2016-11-18
    OF - director → CIF 0
  • 4
    Vergani, Marco
    Director born in November 1963
    Individual
    Officer
    2021-05-25 ~ 2023-10-27
    OF - director → CIF 0
  • 5
    Makeham, Nigel Andrew
    Director born in June 1954
    Individual (5 offsprings)
    Officer
    2013-04-19 ~ 2014-01-24
    OF - director → CIF 0
  • 6
    Curry, Kevin Joseph
    Solicitor born in December 1976
    Individual (13 offsprings)
    Officer
    2021-03-04 ~ 2023-01-26
    OF - director → CIF 0
    Curry, Kevin Joseph
    Individual (13 offsprings)
    Officer
    2018-09-07 ~ 2023-01-26
    OF - secretary → CIF 0
  • 7
    Kidwell, Sandra Clare
    Individual (6 offsprings)
    Officer
    2013-04-19 ~ 2018-09-07
    OF - secretary → CIF 0
  • 8
    Dodd, Eric Stephen
    Chief Financial Officer born in September 1969
    Individual (21 offsprings)
    Officer
    2023-04-26 ~ 2024-12-20
    OF - director → CIF 0
  • 9
    Valdimarsson, Adalsteinn
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2016-10-26 ~ 2021-03-04
    OF - director → CIF 0
  • 10
    Grainger, Adam David
    Solicitor born in January 1984
    Individual (12 offsprings)
    Officer
    2023-04-26 ~ 2023-10-05
    OF - director → CIF 0
    Grainger, Adam David
    Individual (12 offsprings)
    Officer
    2023-04-26 ~ 2023-10-05
    OF - secretary → CIF 0
  • 11
    Davis, Brian Stuart
    Chartered Accountant born in January 1963
    Individual (3 offsprings)
    Officer
    2013-04-19 ~ 2016-10-17
    OF - director → CIF 0
  • 12
    Spry, Paul
    Director born in January 1956
    Individual (6 offsprings)
    Officer
    2013-04-19 ~ 2013-12-31
    OF - director → CIF 0
  • 13
    Baltimore House, 50 Kansas Avenue, Salford, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    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
  • 14
    DE FACTO 238 LIMITED - 1991-11-12
    Baltimore House, 50 Kansas Avenue, Salford, England
    Corporate (6 parents, 15 offsprings)
    Person with significant control
    2018-09-28 ~ 2024-12-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XPEN LIMITED

Previous names
K3 SYSTEMS SUPPORT LIMITED - 2024-12-23
K3 NUMBER 1 LIMITED - 2013-06-14
Standard Industrial Classification
62030 - Computer Facilities Management Activities

  • XPEN LIMITED
    Info
    K3 SYSTEMS SUPPORT LIMITED - 2024-12-23
    K3 NUMBER 1 LIMITED - 2013-06-14
    Registered number 08497112
    30 Adelaide Road, Bramhall, Stockport SK7 1LT
    Private Limited Company incorporated on 2013-04-19 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    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.