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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 7
  • 1
    Roach, Malcolm David
    Company Director born in January 1950
    Individual (566 offsprings)
    Officer
    2014-07-25 ~ 2015-05-07
    OF - Director → CIF 0
  • 2
    Roach, Mark Damion
    Company Director born in October 1976
    Individual (409 offsprings)
    Officer
    2014-07-25 ~ 2015-04-02
    OF - Director → CIF 0
  • 3
    Slater, Lucy Anne
    Born in August 1989
    Individual (6 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
    Mrs Lucy Anne Slater
    Born in August 1989
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Jordan, Christopher Michael
    Born in September 1954
    Individual (26 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
    Mr Christopher Michael Jordan
    Born in September 1954
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Navarro Tudela, Maria Pilar
    Company Director born in October 1973
    Individual (75 offsprings)
    Officer
    2014-09-30 ~ 2015-05-07
    OF - Director → CIF 0
  • 6
    WINCHAM ACCOUNTANTS LIMITED - now 05607266
    WINCHAM LEGAL LIMITED - 2012-12-10
    COMPANIES 4 U LIMITED - 2011-11-11
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (13 parents, 904 offsprings)
    Officer
    2014-07-25 ~ 2021-08-03
    OF - Secretary → CIF 0
  • 7
    ADREM ACCOUNTING LTD - now
    WINCHAM ACCOUNTANCY LIMITED
    - 2024-04-02 05984803
    GO E DISTRIBUTION LIMITED - 2020-08-10
    MANTIS E BIKE LIMITED - 2020-07-02
    ASTBURY MOTORHOME STOPOVER SITE LTD - 2020-02-10
    MANTIS E BIKE LTD - 2019-10-14
    EURO 333 LIMITED - 2017-04-06
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (12 parents, 458 offsprings)
    Officer
    2021-08-03 ~ 2023-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

XTONNERATE LIMITED

Period: 2014-07-25 ~ now
Company number: 09148014
Registered name
XTONNERATE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Investment Property
15,406 GBP2025-07-31
15,406 GBP2024-07-31
Fixed Assets
15,406 GBP2025-07-31
15,406 GBP2024-07-31
Total Assets Less Current Liabilities
15,406 GBP2025-07-31
15,406 GBP2024-07-31
Creditors
Non-current
-12,630 GBP2025-07-31
-12,630 GBP2024-07-31
Net Assets/Liabilities
2,776 GBP2025-07-31
2,776 GBP2024-07-31
Equity
Called up share capital
7,722 GBP2025-07-31
7,722 GBP2024-07-31
Retained earnings (accumulated losses)
-4,946 GBP2025-07-31
-4,946 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Investment Property - Fair Value Model
15,406 GBP2024-07-31
Amounts owed to directors
Non-current
12,630 GBP2025-07-31
12,630 GBP2024-07-31

Related profiles found in government register
  • XTONNERATE LIMITED
    Info
    Registered number 09148014
    Valley House, Trimpley, Bewdley DY12 1PG
    PRIVATE LIMITED COMPANY incorporated on 2014-07-25 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • XTONNERATE LIMITED
    S
    Registered number 09148014
    Wincham House, Greenfield Farm Trading Estate, Congleton, England, CW12 4TR
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TIEMPO SOLEADO PROPERTY LIMITED
    10704881
    Valley House, Trimpley, Bewdley, England
    Active Corporate (7 parents)
    Person with significant control
    2018-07-30 ~ 2018-08-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.