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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 4
  • 1
    Mikkelsen, Anton
    Born in May 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Chapuis, Pascale
    Born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Ashley
    Born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressKrafgatan 8, Box 183, Se-24222 Horby, Sweden
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Madsen, Egil Molsted
    Cfo born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ 2022-09-17
    OF - Director → CIF 0
  • 2
    Kohler, Stephan
    Businessman born in November 1967
    Individual
    Officer
    icon of calendar 2015-12-08 ~ 2021-10-01
    OF - Director → CIF 0
    Herr Stephan Kohler
    Born in November 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-13 ~ 2021-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Jensen, Britt Meelby
    Ceo born in June 1973
    Individual
    Officer
    icon of calendar 2021-12-21 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Hansveden, John
    Cfo born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-15 ~ 2023-05-03
    OF - Director → CIF 0
  • 5
    Jurisch, Thomas
    Managing Director born in May 1962
    Individual
    Officer
    icon of calendar 2015-12-08 ~ 2021-12-10
    OF - Director → CIF 0
  • 6
    Skak Olufsen, Christian
    Company Director born in September 1967
    Individual
    Officer
    icon of calendar 2022-02-28 ~ 2023-05-09
    OF - Director → CIF 0
  • 7
    Worthington, Ian David
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ 2022-02-18
    OF - Director → CIF 0
parent relation
Company in focus

XTR HOLDING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Fixed Assets - Investments
697,221 GBP2024-09-30
697,221 GBP2023-09-30
Fixed Assets
697,221 GBP2024-09-30
697,221 GBP2023-09-30
Cash at bank and in hand
9,311 GBP2024-09-30
9,453 GBP2023-09-30
Current Assets
9,311 GBP2024-09-30
9,453 GBP2023-09-30
Total Assets Less Current Liabilities
706,532 GBP2024-09-30
706,674 GBP2023-09-30
Net Assets/Liabilities
706,532 GBP2024-09-30
706,674 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
1,000,000 GBP2022-10-01
Retained earnings (accumulated losses)
706,531 GBP2024-09-30
706,673 GBP2023-09-30
6,490,473 GBP2022-10-01
Equity
706,532 GBP2024-09-30
706,674 GBP2023-09-30
7,490,473 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-142 GBP2023-10-01 ~ 2024-09-30
3,656,201 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-142 GBP2023-10-01 ~ 2024-09-30
3,656,201 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,656,201 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
3,656,201 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-10,440,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-10,440,000 GBP2022-10-01 ~ 2023-09-30
Cash and Cash Equivalents
9,311 GBP2024-09-30
9,453 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
1 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30

Related profiles found in government register
  • XTR HOLDING LIMITED
    Info
    Registered number 09907816
    icon of addressUnit 1 Erivan Park, Wetherby, West Yorkshire LS22 7DN
    PRIVATE LIMITED COMPANY incorporated on 2015-12-08 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • XTR HOLDING LIMITED
    S
    Registered number 09907816
    icon of addressUnit 1, Erivan Park, Wetherby, West Yorkshire, England, LS22 7DN
    Company Limited By Shares in Register Of Companies In England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPIRALFORCE LIMITED - 1990-10-19
    KAPITEX (HEALTHCARE) LIMITED - 1991-04-17
    icon of addressUnit 1 Erivan Park, Sandbeck Way, Wetherby, West Yorkshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    23,959 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.