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
    Dunn, Allan
    Company Director born in December 1966
    Individual (10 offsprings)
    Officer
    2025-03-01 ~ now
    OF - director → CIF 0
  • 2
    Sinclair, Robert John
    Chief Executive Officer born in April 1985
    Individual (13 offsprings)
    Officer
    2020-11-23 ~ now
    OF - director → CIF 0
  • 3
    BLP 2002-14 LIMITED - 2002-04-15
    146, West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,294,419 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ now
    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 5
  • 1
    Orr, Rodney Alister
    Company Director born in January 1960
    Individual
    Officer
    2014-05-28 ~ 2020-11-24
    OF - director → CIF 0
  • 2
    Watson, Ian Michael
    Chartered Accountant born in August 1956
    Individual (7 offsprings)
    Officer
    2014-05-28 ~ 2020-11-23
    OF - director → CIF 0
  • 3
    Patterson, Lauren Katherine Stewart
    Chief Financial Officer born in April 1976
    Individual
    Officer
    2024-01-24 ~ 2025-02-28
    OF - director → CIF 0
  • 4
    Boyle, John
    Company Director born in February 1952
    Individual (34 offsprings)
    Officer
    2014-05-28 ~ 2020-11-23
    OF - director → CIF 0
  • 5
    96, Church Street, Brighton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2014-05-28 ~ 2019-09-10
    PE - secretary → CIF 0
parent relation
Company in focus

XALTIA TECHNOLOGY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • XALTIA TECHNOLOGY LIMITED
    Info
    Registered number 09059148
    12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire NG7 1LD
    Private Limited Company incorporated on 2014-05-28 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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.