logo
explain how to read the page

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
    Torchio, Paolo
    Born in November 1968
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Rice, Douglas
    Born in May 1954
    Individual (1 offspring)
    Officer
    2016-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Spicer, Gregory John
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Spedding, Keith
    Individual (2 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Dignas, Ingo Herbert Heiner
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2016-05-18 ~ 2023-02-14
    OF - Director → CIF 0
  • 6
    Pearman, Mark Chalice
    Born in September 1961
    Individual (48 offsprings)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
    Mr Mark Chalice Pearman
    Born in September 1961
    Individual (48 offsprings)
    Person with significant control
    2016-05-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Osthues, Manfred Bernhard
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2016-05-18 ~ 2022-01-05
    OF - Director → CIF 0
parent relation
Company in focus

XN GLOBAL SYSTEMS GROUP LIMITED

Period: 2023-01-11 ~ now
Company number: 10135622
Registered names
XN GLOBAL SYSTEMS GROUP LIMITED - now
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Equity
Called up share capital
183,020 GBP2023-12-31
274,530 GBP2022-12-31
91,510 GBP2022-01-01
Share premium
1,591,284 GBP2023-12-31
2,386,926 GBP2022-12-31
795,642 GBP2022-01-01
Retained earnings (accumulated losses)
62,868 GBP2023-12-31
125,736 GBP2022-12-31
Equity
2,567,154 GBP2022-12-31
855,718 GBP2022-01-01
Average Number of Employees
32023-01-01 ~ 2023-12-31
Total assets
2,689,003 GBP2023-12-31
2,689,003 GBP2022-12-31
Total liabilities
1,833,285 GBP2023-12-31
1,833,285 GBP2022-12-31
Net Assets/Liabilities
855,718 GBP2023-12-31
855,718 GBP2022-12-31
Accrued Liabilities
Current
750 GBP2023-12-31
750 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2023-01-01 ~ 2023-12-31
Class 2 ordinary share
0.01 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,338,078 shares2023-12-31
6,338,078 shares2022-12-31
Class 2 ordinary share
2,812,932 shares2023-12-31
2,812,932 shares2022-12-31

Related profiles found in government register
  • XN GLOBAL SYSTEMS GROUP LIMITED
    Info
    XN PROTEL SYSTEMS GROUP LIMITED - 2023-01-11
    XN SHAKESPEARE LIMITED - 2023-01-11
    Registered number 10135622
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2016-04-20 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • XN GLOBAL SYSTEMS GROUP LIMITED
    S
    Registered number 10135622
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Corporate in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    XN GLOBAL SYSTEMS HOLDINGS LIMITED
    - now 05993854
    XN PROTEL SYSTEMS HOLDINGS LIMITED
    - 2023-01-11 05993854
    XN PROTEL SYSTEMS GROUP LIMITED
    - 2016-06-01 05993854 10135622
    XN HOTEL SYSTEMS GROUP LIMITED - 2015-12-22
    XN PLC - 2013-07-23
    XN HOTEL SYSTEMS GROUP PLC - 2013-07-23
    SHOO 291 LIMITED - 2007-01-03
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-05-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.