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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Traub, Jason
Financier born in April 1975Individual (15 offsprings)Officer2014-08-13 ~ 2020-07-24OF - Director → CIF 0Mr Jason Traub
Born in April 1975Individual (15 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Duval, Stephen Bernard
Financier born in November 1970Individual (20 offsprings)Officer2014-08-13 ~ 2015-07-27OF - Director → CIF 0 - 3
Gonella, Nicholas
Director born in October 1964Individual (19 offsprings)Officer2015-07-27 ~ 2020-07-24OF - Director → CIF 0 - 4
Bray, Andrew James
Accountant born in July 1976Individual (16 offsprings)Officer2017-11-07 ~ 2020-07-24OF - Director → CIF 0 - 5
Whitaker, Paivi Helena
Born in January 1963Individual (642 offsprings)Officer2020-07-24 ~ nowOF - Director → CIF 0 - 6SFM DIRECTORS (NO.2) LIMITED - 2016-12-095, Churchill Place, 10th Floor, London, United KingdomActive Corporate (72 parents, 1140 offsprings)Officer2020-07-24 ~ nowOF - Director → CIF 0
- 7SFM DIRECTORS LIMITED - 2016-12-095, Churchill Place, 10th Floor, London, United KingdomActive Corporate (73 parents, 1181 offsprings)Officer2020-07-24 ~ nowOF - Director → CIF 0
- 8SFM CORPORATE SERVICES LIMITED - 2016-12-095, Churchill Place, 10th Floor, London, United KingdomActive Corporate (74 parents, 1199 offsprings)Officer2020-07-24 ~ nowOF - Secretary → CIF 0
Company in focus
XXIII CAPITAL LIMITED
This page is about company number 09174333, under which the name XXIII CAPITAL LIMITED have been registered since 2014-08-13.
Registered name
XXIII CAPITAL LIMITED - now 11939788... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 09174333
XXIII CAPITAL LIMITED
Info5 Churchill Place, 10th Floor, London E14 5HUPRIVATE LIMITED COMPANY incorporated on 2014-08-13 (11 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-29CIF 0 XXIII CAPITAL LIMITED
SRegistered number missing1, Bartholomew Lane, London, England, EC2N 2AXPrivate Limited CompanyCIF 1XXIII CAPITAL LIMITED
SRegistered number 091743331, Bartholomew Lane, London, England, EC2N 2AXCorporate in Companies House, United KingdomCIF 2Limited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
9
- 118a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (8 parents)Person with significant control2016-10-11 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2
AGUIAS 2017-1 LIMITED
- 2017-12-19 110201355 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Person with significant control2017-10-18 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 340a Station Road, Upminster, EssexDissolved Corporate (8 parents)Person with significant control2018-03-05 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 418a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (8 parents)Person with significant control2018-02-14 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 540a Station Road, Upminster, EssexDissolved Corporate (8 parents)Person with significant control2018-03-29 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 640a Station Road, Upminster, EssexDissolved Corporate (8 parents)Person with significant control2018-08-17 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 71 Bartholomew Lane, London, United KingdomDissolved Corporate (8 parents)Person with significant control2018-10-29 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 840a Station Road, Upminster, EssexDissolved Corporate (8 parents)Person with significant control2019-04-11 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 91 Bartholomew Lane, London, United KingdomDissolved Corporate (8 parents)Person with significant control2019-04-11 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.