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 1
  • Smith, Lisa Mary
    Director born in November 1969
    Individual (38 offsprings)
    Officer
    2014-03-11 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Lathey, Christopher John
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2014-04-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Hill, Edward Andrew
    Director born in February 1985
    Individual
    Officer
    2014-03-11 ~ 2014-04-04
    OF - Director → CIF 0
  • 3
    Penthouse, 3rd Floor, Goldie House, Goldie Terrace, Douglas, Isle Of Man, England
    Corporate (3 offsprings)
    Person with significant control
    2017-03-31 ~ 2017-03-31
    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
  • 4
    No1 Grand Ocean Plaza, Ocean Village, Gibraltar
    Registered Corporate (1 parent, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    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
parent relation
Company in focus

X1 LIVERPOOL ONE LIMITED

Previous name
X1 LIVERPOOL LIMITED - 2014-04-30
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Total Inventories
983,384 GBP2023-03-31
Debtors
4,369,640 GBP2023-03-31
2,728,915 GBP2022-03-31
Cash at bank and in hand
934 GBP2023-03-31
200 GBP2022-03-31
Current Assets
5,353,958 GBP2023-03-31
2,729,115 GBP2022-03-31
Creditors
Current
5,376,015 GBP2023-03-31
2,750,838 GBP2022-03-31
Net Current Assets/Liabilities
-22,057 GBP2023-03-31
-21,723 GBP2022-03-31
Total Assets Less Current Liabilities
-22,057 GBP2023-03-31
-21,723 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-22,058 GBP2023-03-31
-21,724 GBP2022-03-31
Equity
-22,057 GBP2023-03-31
-21,723 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
62,109 GBP2023-03-31
62,109 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
4,307,531 GBP2023-03-31
2,666,806 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
4,369,640 GBP2023-03-31
2,728,915 GBP2022-03-31
Trade Creditors/Trade Payables
Current
792,662 GBP2023-03-31
4,290 GBP2022-03-31
Amounts owed to group undertakings
Current
3,547,985 GBP2023-03-31
1,968,217 GBP2022-03-31
Other Creditors
Current
1,035,368 GBP2023-03-31
778,331 GBP2022-03-31

  • X1 LIVERPOOL ONE LIMITED
    Info
    X1 LIVERPOOL LIMITED - 2014-04-30
    Registered number 08932856
    116 Duke Street, Liverpool L1 5JW
    Private Limited Company incorporated on 2014-03-11 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-11
    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.