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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
Active 1
Ceased 6
  • 1
    Kumar, Sunil
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2018-12-13 ~ 2020-06-11
    OF - Director → CIF 0
  • 2
    Sharma, Dipanshu, Mr.
    Secretary & Ceo born in June 1975
    Individual
    Officer
    icon of calendar 2015-04-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Mccarthy, Stephen William
    Cfo born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ 2018-12-13
    OF - Director → CIF 0
  • 4
    Theodorou, Theodoros
    Director born in June 1976
    Individual
    Officer
    icon of calendar 2015-12-31 ~ 2018-12-21
    OF - Director → CIF 0
  • 5
    Zaidi, Syed Furhad
    Director born in November 1981
    Individual
    Officer
    icon of calendar 2015-12-31 ~ 2018-12-21
    OF - Director → CIF 0
  • 6
    VISTRA IE COMMERCIAL SERVICES LIMITED - now
    NAIR COMMERCIAL SERVICES LIMITED - 2014-05-07
    icon of address11th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    -964,052 GBP2022-12-31
    Officer
    2015-04-29 ~ 2017-03-03
    PE - Secretary → CIF 0
parent relation
Company in focus

XAD UK LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Debtors
13,000 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
967 GBP2023-12-31
24,913 GBP2022-12-31
Current Assets
13,967 GBP2023-12-31
24,913 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-20,744 GBP2023-12-31
-25,001 GBP2022-12-31
Net Current Assets/Liabilities
-6,777 GBP2023-12-31
-88 GBP2022-12-31
Equity
Called up share capital
269,295 GBP2023-12-31
269,295 GBP2022-12-31
Retained earnings (accumulated losses)
-276,072 GBP2023-12-31
-269,383 GBP2022-12-31
Equity
-6,777 GBP2023-12-31
-88 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
13,000 GBP2023-12-31
Current
0 GBP2022-12-31
Other Creditors
Current
20,744 GBP2023-12-31
25,001 GBP2022-12-31
Equity
Called up share capital
269,295 GBP2023-12-31
269,295 GBP2022-12-31

  • XAD UK LIMITED
    Info
    Registered number 09566175
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    Private Limited Company incorporated on 2015-04-29 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.