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 2
  • 1
    Malcolm, John Quenton
    Company Director born in August 1962
    Individual (6 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
    Mr John Quenton Malcolm
    Born in August 1962
    Individual (6 offsprings)
    Person with significant control
    2019-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    ADREM ACCOUNTING LTD - now
    WINCHAM ACCOUNTANCY LIMITED - 2024-04-02
    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 Industrial Estate, Congleton, England
    Active Corporate (1 parent, 401 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,036 GBP2024-03-31
    Officer
    2021-01-04 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Mr John Quenton Malcolm
    Born in April 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Navarro Tudela, Maria Pilar
    Company Director born in October 1973
    Individual
    Officer
    2015-01-26 ~ 2015-07-09
    OF - Director → CIF 0
  • 3
    Mr John Stanley Malcolm
    Born in November 1929
    Individual (1 offspring)
    Person with significant control
    2017-10-16 ~ 2019-12-20
    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
    Ivars, David
    Company Director born in March 1972
    Individual
    Officer
    2015-06-11 ~ 2016-05-13
    OF - Director → CIF 0
  • 5
    Roach, Malcolm David
    Company Director born in January 1950
    Individual (8 offsprings)
    Officer
    2015-01-26 ~ 2015-07-09
    OF - Director → CIF 0
  • 6
    Roach, Mark Damion
    Company Director born in October 1976
    Individual (39 offsprings)
    Officer
    2015-01-26 ~ 2016-02-29
    OF - Director → CIF 0
  • 7
    WINCHAM ACCOUNTANTS LIMITED - now
    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 (3 parents, 179 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,874 GBP2024-03-31
    Officer
    2015-01-26 ~ 2021-01-04
    PE - Secretary → CIF 0
parent relation
Company in focus

XPOTIP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Investment Property
216,901 GBP2024-01-31
216,901 GBP2023-01-31
Fixed Assets
216,901 GBP2024-01-31
216,901 GBP2023-01-31
Net Current Assets/Liabilities
-1,079 GBP2024-01-31
-1,080 GBP2023-01-31
Total Assets Less Current Liabilities
215,822 GBP2024-01-31
215,821 GBP2023-01-31
Creditors
Non-current
-87,895 GBP2024-01-31
-78,826 GBP2023-01-31
Net Assets/Liabilities
127,927 GBP2024-01-31
136,995 GBP2023-01-31
Equity
Called up share capital
167,154 GBP2024-01-31
167,154 GBP2023-01-31
Retained earnings (accumulated losses)
-39,227 GBP2024-01-31
-30,159 GBP2023-01-31
Average number of employees in administration and support functions
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Investment Property - Fair Value Model
216,901 GBP2023-01-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
1,080 GBP2024-01-31
1,080 GBP2023-01-31
Amounts owed to directors
Non-current
87,895 GBP2024-01-31
78,826 GBP2023-01-31
  • XPOTIP LIMITED
    Info
    Registered number 09404574
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire CW12 4TR
    Private Limited Company incorporated on 2015-01-26 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.