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 4
  • 1
    Lawson, Tammie Clare
    Company Director born in September 1971
    Individual (7 offsprings)
    Officer
    2014-12-02 ~ now
    OF - director → CIF 0
  • 2
    Bowder, Simon Hugo
    Chartered Surveyor born in June 1968
    Individual (11 offsprings)
    Officer
    2014-12-02 ~ now
    OF - director → CIF 0
    Mr Simon Hugo Bowder
    Born in June 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Lawson, Anthony Stuart
    Chartered Surveyor born in March 1969
    Individual (15 offsprings)
    Officer
    2014-12-02 ~ now
    OF - director → CIF 0
    Mr Anthony Stuart Lawson
    Born in March 1969
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Bowder, Katherine Dawn
    Company Director born in November 1970
    Individual (5 offsprings)
    Officer
    2014-12-02 ~ now
    OF - director → CIF 0
parent relation
Company in focus

XLB PROPERTY (INVESTMENTS) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
1,543,305 GBP2024-03-31
1,543,330 GBP2023-03-31
Current Assets
102,550 GBP2024-03-31
130,547 GBP2023-03-31
Creditors
Current
-1,483,808 GBP2024-03-31
-1,577,289 GBP2023-03-31
Net Current Assets/Liabilities
-1,381,258 GBP2024-03-31
-1,446,742 GBP2023-03-31
Total Assets Less Current Liabilities
162,047 GBP2024-03-31
96,588 GBP2023-03-31
Creditors
Non-current
4,500 GBP2024-03-31
4,500 GBP2023-03-31
Net Assets/Liabilities
157,547 GBP2024-03-31
92,088 GBP2023-03-31
Equity
157,547 GBP2024-03-31
92,088 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

Related profiles found in government register
  • XLB PROPERTY (INVESTMENTS) LIMITED
    Info
    Registered number 09336564
    55-56 Poland Street Poland Street, London W1F 7NN
    Private Limited Company incorporated on 2014-12-02 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • XLB PROPERTY (INVESTMENTS) LIMITED
    S
    Registered number 09336564
    55-56 Poland Street, London, United Kingdom, W1F 7NN
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • XLB PROPERTY (HILDANE) LIMITED - 2019-08-20
    55-56 Poland Street Poland Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,031,571 GBP2024-03-31
    Person with significant control
    2024-10-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.