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

XN GLOBAL SYSTEMS GROUP LIMITED

Previous names
XN PROTEL SYSTEMS GROUP LIMITED - 2023-01-11
XN SHAKESPEARE LIMITED - 2016-06-01
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

  • XN GLOBAL SYSTEMS GROUP LIMITED
    Info
    XN PROTEL SYSTEMS GROUP LIMITED - 2023-01-11
    XN SHAKESPEARE LIMITED - 2023-01-11
    Registered number 10135622
    icon of address6th Floor 60 Gracechurch Street, London EC3V 0HR
    PRIVATE LIMITED COMPANY incorporated on 2016-04-20 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.