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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 7
  • 1
    Goldwater, Andrew Geoffrey
    Born in August 1974
    Individual (35 offsprings)
    Officer
    2022-10-07 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Vaswani, Sherry
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2015-08-14 ~ now
    OF - Director → CIF 0
    Ms Sherry Vaswani
    Born in December 1972
    Individual (6 offsprings)
    Person with significant control
    2016-12-20 ~ 2017-08-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Sanchez-cortes De La Fuente, Maria
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Barker, Lynton Kenneth
    Non Executive Chairman born in January 1948
    Individual (17 offsprings)
    Officer
    2015-08-14 ~ 2022-10-07
    OF - Director → CIF 0
  • 5
    Cooke, Mark
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 6
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2017-06-02 ~ now
    OF - Secretary → CIF 0
  • 7
    XALIENT HOLDINGS LIMITED
    - now 09714903
    XALIENT LIMITED - 2016-10-20
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-08-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XALIENTGLOBAL LIMITED

Period: 2015-08-14 ~ now
Company number: 09733107
Registered name
XALIENTGLOBAL LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2016-08-31
Net assets/liabilities including pension asset/liability
100 GBP2016-08-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2016-08-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2015-08-14 ~ 2016-08-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-08-31
Shareholder's fund
100 GBP2016-08-31

  • XALIENTGLOBAL LIMITED
    Info
    Registered number 09733107
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2015-08-14 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.