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
    Cheif Executive Officer born in December 1972
    Individual (6 offsprings)
    Officer
    2015-08-14 ~ 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
    XALIENT LIMITED - 2016-10-20
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-08-09 ~ 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
    2016-12-20 ~ 2017-08-09
    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
    2015-08-14 ~ 2022-10-07
    OF - director → CIF 0
parent relation
Company in focus

XALIENTGLOBAL LIMITED

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 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.