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 5
  • 1
    Cooke, Mark
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    2022-10-07 ~ now
    OF - director → CIF 0
  • 2
    Vaswani, Sherry
    Chief Executive Officer born in December 1972
    Individual (6 offsprings)
    Officer
    2015-08-03 ~ now
    OF - director → CIF 0
  • 3
    Goldwater, Andrew Geoffrey
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    2022-10-07 ~ now
    OF - director → CIF 0
  • 4
    207, Sloane Street, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-10-07 ~ now
    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
  • 5
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2017-06-02 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Ms Sherry Vaswani
    Born in December 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-07
    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
  • 2
    Barker, Lynton Kenneth
    Non Executive Chairman born in January 1948
    Individual (3 offsprings)
    Officer
    2015-08-03 ~ 2022-10-07
    OF - director → CIF 0
parent relation
Company in focus

XALIENT HOLDINGS LIMITED

Previous name
XALIENT LIMITED - 2016-10-20
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • XALIENT HOLDINGS LIMITED
    Info
    XALIENT LIMITED - 2016-10-20
    Registered number 09714903
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2015-08-03 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • XALIENT HOLDINGS LIMITED
    S
    Registered number 9714903
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Limited Company in England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    WALTHAM BUILDING CONSTRUCTION LIMITED - 2003-12-22
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    35,651 GBP2015-12-31
    Person with significant control
    2016-10-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    ECO-LOGIC SYSTEMS LIMITED - 2016-10-20
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    30,090 GBP2015-12-31
    Person with significant control
    2017-08-25 ~ 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
  • 3
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2017-08-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.