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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 6
  • 1
    Bertram, Joanna
    Born in October 1981
    Individual (23 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Milton, Paul Stephen
    Born in February 1978
    Individual (22 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Nigel Paul
    Born in February 1977
    Individual (22 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Morten, Stuart Norman
    Born in April 1971
    Individual (44 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 5
    500, Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-03-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    O2 SECRETARIES LIMITED - 2021-11-01 04101371
    O2 NOMINEES LIMITED - 2009-11-10 04101371
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500, Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (3 parents, 141 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Mr Knud Erik Krey Nellemann
    Born in January 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Conaghan, Neil Francis
    Director born in December 1971
    Individual (7 offsprings)
    Officer
    2014-08-27 ~ 2022-03-04
    OF - Director → CIF 0
  • 3
    Koullas, Panayiotis
    Individual (1 offspring)
    Officer
    2014-08-27 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 4
    Nelleman, Christian
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2014-08-27 ~ 2019-03-22
    OF - Director → CIF 0
    Nellemann, Christian
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    2020-06-26 ~ 2022-03-04
    OF - Director → CIF 0
  • 5
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (38 offsprings)
    Officer
    2014-06-18 ~ 2014-08-27
    OF - Director → CIF 0
  • 6
    Sheikh, Saeed Mohammed
    Coo born in August 1965
    Individual
    Officer
    2019-03-22 ~ 2020-06-26
    OF - Director → CIF 0
  • 7
    Mcginn, David Raymond
    Born in January 1966
    Individual (19 offsprings)
    Officer
    2022-03-04 ~ 2025-10-31
    OF - Director → CIF 0
  • 8
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 73 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2014-06-18 ~ 2014-08-27
    PE - Director → CIF 0
  • 9
    44 Esplanade, St Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 10
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2014-06-18 ~ 2014-08-27
    PE - Secretary → CIF 0
parent relation
Company in focus

XLN LIMITED

Linked company numbers found in government register: 09091934, 06408647
Previous names
ASTON BIDCO LIMITED - 2023-06-12
HAMSARD 3343 LIMITED - 2014-09-09 10904011, 11012093, 11013222... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • XLN LIMITED
    Info
    ASTON BIDCO LIMITED - 2023-06-12
    HAMSARD 3343 LIMITED - 2023-06-12
    Registered number 09091934
    500 Brook Drive, Reading, United Kingdom RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 2014-06-18 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • XLN LIMITED
    S
    Registered number 09091934
    500, Brook Drive, Reading, United Kingdom, United Kingdom, RG2 6UU
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-06-28 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    HAMSARD 3348 LIMITED - 2014-11-18 10904011, 11012093, 11013222... (more)
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-06-28 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    XLN CARD PROCESSING SOLUTIONS LIMITED - 2018-09-13 06651811
    CARD PROCESSING SOLUTIONS LIMITED - 2011-07-22 07661323
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2023-06-28 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    MUTUALENTERPRISE LIMITED - 2003-10-14
    NEVRUS (830) LIMITED - 2000-04-10
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-06-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.