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
Goldwater, Andrew Geoffrey
Born in August 1974Individual (6 offsprings)Officer
2022-10-07 ~ nowOF - Director → CIF 0 - 2
Vaswani, Sherry
Born in December 1972Individual (6 offsprings)Officer 2015-08-03 ~ nowOF - Director → CIF 0 - 3
Cooke, Mark
Born in May 1971Individual (5 offsprings)Officer 2022-10-07 ~ nowOF - Director → CIF 0 - 4
207, Sloane Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)31,000 GBP2024-12-31Person with significant control 2022-10-07 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 53rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (7 parents, 2649 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2016-09-30Officer 2017-06-02 ~ nowOF - Secretary → CIF 0
Ceased
2
- 1
Ms Sherry Vaswani
Born in December 1972Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2022-10-07PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Barker, Lynton Kenneth
Non Executive Chairman born in January 1948Individual (3 offsprings)Officer 2015-08-03 ~ 2022-10-07OF - Director → CIF 0
Company in focus
XALIENT HOLDINGS LIMITED
Previous name
XALIENT LIMITED - 2016-10-20
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Total Borrowings
Current
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Investments in Subsidiaries
46,000 GBP2024-12-31
46,000 GBP2023-12-31
Cash and Cash Equivalents
0 GBP2024-12-31
5,000 GBP2023-12-31
Current Assets
40,000 GBP2024-12-31
50,000 GBP2023-12-31
Total assets
89,000 GBP2024-12-31
99,000 GBP2023-12-31
Total Borrowings
Non-current
-26,000 GBP2024-12-31
-23,000 GBP2023-12-31
Deferred Tax Liabilities
0 GBP2024-12-31
-0 GBP2023-12-31
Total liabilities
-44,000 GBP2024-12-31
-52,000 GBP2023-12-31
Net Assets/Liabilities
44,000 GBP2024-12-31
47,000 GBP2023-12-31
Equity
Called up share capital
4,000 GBP2024-12-31
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Share premium
44,000 GBP2024-12-31
44,000 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-3,000 GBP2024-12-31
-0 GBP2023-12-31
-2,000 GBP2022-12-31
Equity
44,000 GBP2024-12-31
47,000 GBP2023-12-31
2,000 GBP2022-12-31
Profit/Loss
-3,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
2,000 GBP2024-12-31
2,000 GBP2023-12-31
1,000 GBP2022-12-31
Intangible Assets - Gross Cost
2,000 GBP2024-12-31
2,000 GBP2023-12-31
1,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,000 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Computers
1,000 GBP2024-12-31
1,000 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
5,000 GBP2024-12-31
7,000 GBP2023-12-31
Prepayments
3,000 GBP2024-12-31
10,000 GBP2023-12-31
Taxation/Social Security Payable
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Bank Borrowings
26,000 GBP2024-12-31
23,000 GBP2023-12-31
Total Borrowings
27,000 GBP2024-12-31
23,000 GBP2023-12-31
Current, Amounts falling due within one year
1,000 GBP2024-12-31
Non-current, Amounts falling due after one year
26,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
373,814,000 shares2024-12-31
373,814,000 shares2023-12-31
Related profiles found in government register
XALIENT HOLDINGS LIMITED
InfoXALIENT LIMITED - 2016-10-20Registered number 097149033rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DTPRIVATE LIMITED COMPANY incorporated on 2015-08-03 (10 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-16CIF 0XALIENT HOLDINGS LIMITED
SRegistered number 97149033rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DTLimited By Shares in Companies House, England And WalesCIF 1 CIF 2Limited Company in England And Wales, UkCIF 3
Offspring entities and appointments
Active
3
- 1WALTHAM BUILDING CONSTRUCTION LIMITED - 2003-12-223rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)35,651 GBP2015-12-31Person with significant control 2016-10-19 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 2
XALIENT LIMITED
- nowECO-LOGIC SYSTEMS LIMITED - 2016-10-203rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)30,090 GBP2015-12-31Person with significant control 2017-08-25 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 33rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)Person with significant control 2017-08-09 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.