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 1
  • Walker, Martin
    Director born in June 1956
    Individual (9 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Norris, Keith John
    Retired born in September 1954
    Individual (1 offspring)
    Officer
    2017-04-09 ~ 2019-09-17
    OF - Director → CIF 0
  • 2
    Smith, Jeffrey Victor
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    2016-08-17 ~ 2021-07-31
    OF - Director → CIF 0
    Mr Jeffrey Victor Smith
    Born in April 1963
    Individual (5 offsprings)
    Person with significant control
    2016-08-17 ~ 2017-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Thorne, Elaine
    Company Director born in November 1960
    Individual (10 offsprings)
    Officer
    2016-09-30 ~ 2020-10-06
    OF - Director → CIF 0
  • 4
    Thorne, Steven
    Consultant born in August 1960
    Individual (12 offsprings)
    Officer
    2017-04-09 ~ 2020-10-06
    OF - Director → CIF 0
  • 5
    Walker, Bruce Thomas
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2020-10-23
    OF - Director → CIF 0
  • 6
    Bateson, Colin Michael
    Company Director born in November 1964
    Individual
    Officer
    2017-04-09 ~ 2021-07-31
    OF - Director → CIF 0
  • 7
    Fazekas, Alistair
    Contract Hire born in March 1987
    Individual (6 offsprings)
    Officer
    2018-05-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 8
    Hampson, Steven
    Individual
    Officer
    2017-04-09 ~ 2020-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

XLGH LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
206 GBP2019-12-31
206 GBP2018-12-31
Fixed Assets
206 GBP2019-12-31
206 GBP2018-12-31
Debtors
1,156,867 GBP2019-12-31
1 GBP2018-12-31
Creditors
Amounts falling due within one year
-106 GBP2019-12-31
-106 GBP2018-12-31
Net Current Assets/Liabilities
1,156,761 GBP2019-12-31
-105 GBP2018-12-31
Total Assets Less Current Liabilities
1,156,967 GBP2019-12-31
101 GBP2018-12-31
Net Assets/Liabilities
1,156,967 GBP2019-12-31
101 GBP2018-12-31
Equity
Called up share capital
101 GBP2019-12-31
101 GBP2018-12-31
Share premium
1,156,866 GBP2019-12-31
Equity
1,156,967 GBP2019-12-31
101 GBP2018-12-31
Amounts invested in assets
Cost valuation, Non-current
206 GBP2018-12-31
Non-current
206 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
90 shares2019-01-01 ~ 2019-12-31
Class 2 ordinary share
11 shares2019-01-01 ~ 2019-12-31
Average Number of Employees
32019-01-01 ~ 2019-12-31
32018-01-01 ~ 2018-12-31
Related profiles found in government register
  • XLGH LIMITED
    Info
    Registered number 10334308
    Bozon Hall Wash Road, Kirton, Boston PE20 1QJ
    Private Limited Company incorporated on 2016-08-17 (8 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-06-05
    CIF 0
  • XLGH LIMITED
    S
    Registered number missing
    Bozen Hall, Wash Road, Kirton, Boston, United Kingdom, PE20 1QJ
    Limited Company
    CIF 1
  • XLGH LIMITED
    S
    Registered number missing
    Bozon Hall, Bozon Hall, Wash Road, Kirton, Boston, United Kingdom, PE20 1QJ
    Private Limited Company
    CIF 2
  • XLGH LIMITED
    S
    Registered number 10334308
    Bozon Hall, Wash Road, Kirton, Boston, England, PE20 1QJ
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Bozen Hall Wash Road, Kirton, Boston, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2018-03-15 ~ now
    CIF 1 - Has significant influence or control → OE
  • 2
    Bozon Hall Wash Road, Kirton, Boston, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,551 GBP2019-12-31
    Person with significant control
    2018-03-26 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    Suite 501 Unit 2a, 94 Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    857,364 GBP2019-12-31
    Person with significant control
    2016-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Bozen Hall Wash Road, Kirton, Boston, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-12-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    Bozon Hall Wash Road, Kirton, Boston, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -69,196 GBP2019-12-31
    Person with significant control
    2016-08-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Bozon Hall Wash Road, Kirton, Boston, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -779,838 GBP2019-12-31
    Person with significant control
    2016-08-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    Bozon Hall Wash Road, Kirton, Boston, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    279,100 GBP2019-11-30
    Person with significant control
    2018-11-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    Bozon Hall Wash Road, Kirton, Boston, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    37,507 GBP2019-12-31
    Person with significant control
    2016-10-27 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.