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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 15
  • 1
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (525 offsprings)
    Officer
    2014-09-02 ~ 2014-11-18
    OF - Director → CIF 0
  • 2
    Sheikh, Saeed Mohammed
    Coo born in August 1965
    Individual (19 offsprings)
    Officer
    2019-03-22 ~ 2020-06-26
    OF - Director → CIF 0
  • 3
    Milton, Paul Stephen
    Born in February 1978
    Individual (22 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Koullas, Panayiotis
    Individual (20 offsprings)
    Officer
    2014-11-18 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 5
    Nellemann, Christian
    Director born in January 1967
    Individual (27 offsprings)
    Officer
    2014-11-18 ~ 2019-03-22
    OF - Director → CIF 0
    Nellemann, Christian
    Company Director born in January 1967
    Individual (27 offsprings)
    2020-06-26 ~ 2022-03-04
    OF - Director → CIF 0
  • 6
    Conaghan, Neil Francis
    Director born in December 1971
    Individual (26 offsprings)
    Officer
    2014-11-18 ~ 2022-03-04
    OF - Director → CIF 0
  • 7
    Bertram, Joanna
    Born in October 1981
    Individual (28 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Nigel Paul
    Born in February 1977
    Individual (22 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Mcginn, David Raymond
    Born in January 1966
    Individual (47 offsprings)
    Officer
    2022-03-04 ~ 2025-10-31
    OF - Director → CIF 0
  • 10
    Morten, Stuart Norman
    Born in April 1971
    Individual (46 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 11
    HAMSARD 3222 LIMITED
    - now 06408647 07335813... (more)
    XLN LIMITED - 2023-06-12 06408647 09091934
    XLN TELECOM (NO.1) LIMITED. - 2017-11-16 06408647
    HALLCO 1543 LIMITED - 2008-01-21
    Lindred House, 20 Lindred Road, Brierfield, Nelson, United Kingdom
    Dissolved Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-28
    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
  • 12
    VMED O2 SECRETARIES LIMITED
    - now 04272689
    O2 SECRETARIES LIMITED - 2021-11-01
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500, Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (16 parents, 164 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 13
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    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
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2014-09-02 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 14
    XLN LIMITED
    XLN LIMITED - now 09091934 06408647
    ASTON BIDCO LIMITED - 2023-06-12
    HAMSARD 3343 LIMITED - 2014-09-09
    500, Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2023-06-28 ~ now
    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
  • 15
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    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 (13 parents, 1697 offsprings)
    Officer
    2014-09-02 ~ 2014-11-18
    OF - Director → CIF 0
parent relation
Company in focus

XLN ENERGY LIMITED

Period: 2014-11-18 ~ now
Company number: 09200327
Registered names
XLN ENERGY LIMITED - now
HAMSARD 3348 LIMITED - 2014-11-18 15473392... (more)
Standard Industrial Classification
35140 - Trade Of Electricity

  • XLN ENERGY LIMITED
    Info
    HAMSARD 3348 LIMITED - 2014-11-18
    Registered number 09200327
    500 Brook Drive, Reading, United Kingdom RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 2014-09-02 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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