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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 8
  • 1
    Duval, Stephen Bernard
    Born in December 1970
    Individual (20 offsprings)
    Officer
    2014-08-21 ~ 2015-07-27
    OF - Director → CIF 0
  • 2
    Traub, Jason
    Born in May 1975
    Individual (15 offsprings)
    Officer
    2014-08-21 ~ 2020-08-04
    OF - Director → CIF 0
  • 3
    Gonella, Nicholas
    Born in October 1964
    Individual (19 offsprings)
    Officer
    2015-07-27 ~ 2020-08-04
    OF - Director → CIF 0
  • 4
    Bray, Andrew James
    Born in July 1976
    Individual (17 offsprings)
    Officer
    2017-11-07 ~ 2020-08-04
    OF - Director → CIF 0
  • 5
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (646 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
  • 6
    CSC DIRECTORS (NO.3) LIMITED - now 03920254 08277951... (more)
    INTERTRUST DIRECTORS 1 LIMITED
    - 2024-12-09 03920254 05128444... (more)
    SFM DIRECTORS LIMITED - 2016-12-09
    1, Bartholomew Lane, London, England
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2020-08-04 ~ dissolved
    OF - Director → CIF 0
  • 7
    CSC DIRECTORS (NO.4) LIMITED - now 04017430 08277951... (more)
    INTERTRUST DIRECTORS 2 LIMITED
    - 2024-12-09 04017430 05128465... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    1, Bartholomew Lane, London, England
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2020-08-04 ~ dissolved
    OF - Director → CIF 0
  • 8
    CSC CORPORATE SERVICES (LONDON) LIMITED - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED
    - 2024-12-09 03920255 06307563... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    1, Bartholomew Lane, London, England
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2020-08-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

XXIII CAPITAL MANAGEMENT LTD

Period: 2014-08-21 ~ 2026-02-27
Company number: 09186068
Registered name
XXIII CAPITAL MANAGEMENT LTD - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • XXIII CAPITAL MANAGEMENT LTD
    Info
    Registered number 09186068
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2014-08-21 and dissolved on 2026-02-27 (11 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • XXIII CAPITAL MANAGEMENT LIMITED
    S
    Registered number 09186068
    1, Bartholomew Lane, London, England, EC2N 2AX
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    23 CAPITAL GROUP LIMITED
    11453771
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-07-09 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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