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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 5
  • 1
    Bowder, Katherine Dawn
    Born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Lawson, Anthony Stuart
    Born in March 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Lawson, Tammie Clare
    Born in September 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Bowder, Simon Hugo
    Born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-01-22 ~ now
    OF - Director → CIF 0
  • 5
    icon of address55-56 Poland Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    157,547 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Anthony Stuart Lawson
    Born in March 1969
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Simon Hugo Bowder
    Born in June 1968
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-11
    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
parent relation
Company in focus

XLB PROPERTY (VENTURES) LIMITED

Previous name
XLB PROPERTY (HILDANE) LIMITED - 2019-08-20
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
1,551,303 GBP2024-03-31
1,438,456 GBP2023-03-31
Current assets - Investments
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Cash at bank and in hand
752,478 GBP2024-03-31
944,400 GBP2023-03-31
Current Assets
2,553,781 GBP2024-03-31
2,632,856 GBP2023-03-31
Creditors
Current
522,210 GBP2024-03-31
473,932 GBP2023-03-31
Net Current Assets/Liabilities
2,031,571 GBP2024-03-31
2,158,924 GBP2023-03-31
Total Assets Less Current Liabilities
2,031,571 GBP2024-03-31
2,158,924 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,031,471 GBP2024-03-31
2,158,824 GBP2023-03-31
Equity
2,031,571 GBP2024-03-31
2,158,924 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
33,441 GBP2024-03-31
Amounts falling due within one year, Current
34,357 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,517,862 GBP2024-03-31
Amounts falling due within one year, Current
1,404,099 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,551,303 GBP2024-03-31
Amounts falling due within one year, Current
1,438,456 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9,256 GBP2024-03-31
6,338 GBP2023-03-31
Other Creditors
Current
512,954 GBP2024-03-31
467,594 GBP2023-03-31

Related profiles found in government register
  • XLB PROPERTY (VENTURES) LIMITED
    Info
    XLB PROPERTY (HILDANE) LIMITED - 2019-08-20
    Registered number 08855615
    icon of address55-56 Poland Street Poland Street, London W1F 7NN
    PRIVATE LIMITED COMPANY incorporated on 2014-01-22 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • XLB PROPERTY (VENTURES) LIMITED
    S
    Registered number 08855615
    icon of address31-35, Beak Street, London, United Kingdom, W1F 9DP
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressGrafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    icon of calendar 2022-03-09 ~ 2025-06-20
    CIF 1 - LLP Member → ME

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