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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Walker, Bruce Thomas
    Company Director born in March 1965
    Individual (20 offsprings)
    Officer
    2016-11-01 ~ 2020-10-23
    OF - Director → CIF 0
  • 2
    Hampson, Steven
    Individual (1 offspring)
    Officer
    2017-04-09 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 3
    Fazekas, Alistair
    Contract Hire born in March 1987
    Individual (7 offsprings)
    Officer
    2018-05-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 4
    Smith, Jeffrey Victor
    Director born in April 1963
    Individual (14 offsprings)
    Officer
    2016-08-17 ~ 2021-07-31
    OF - Director → CIF 0
    Mr Jeffrey Victor Smith
    Born in April 1963
    Individual (14 offsprings)
    Person with significant control
    2016-08-17 ~ 2017-02-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Bateson, Colin Michael
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2017-04-09 ~ 2021-07-31
    OF - Director → CIF 0
  • 6
    Thorne, Steven
    Consultant born in August 1960
    Individual (24 offsprings)
    Officer
    2017-04-09 ~ 2020-10-06
    OF - Director → CIF 0
  • 7
    Thorne, Elaine
    Company Director born in November 1960
    Individual (18 offsprings)
    Officer
    2016-09-30 ~ 2020-10-06
    OF - Director → CIF 0
  • 8
    Walker, Martin
    Born in June 1956
    Individual (12 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
  • 9
    Norris, Keith John
    Retired born in September 1954
    Individual (2 offsprings)
    Officer
    2017-04-09 ~ 2019-09-17
    OF - Director → CIF 0
parent relation
Company in focus

XLGH LIMITED

Period: 2016-08-17 ~ now
Company number: 10334308
Registered name
XLGH LIMITED - now
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
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 (9 years 7 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 8
  • 1
    XL BH LTD
    11256407
    Bozen Hall Wash Road, Kirton, Boston, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-03-15 ~ now
    CIF 1 - Has significant influence or control → OE
  • 2
    XL CST LIMITED
    11191633
    Bozon Hall Wash Road, Kirton, Boston, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-03-26 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    XL LIMITED
    05974549 02771949
    Suite 501 Unit 2a, 94 Wycliffe Road, Northampton
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    XLCH LIMITED
    10530700
    Bozen Hall Wash Road, Kirton, Boston, England
    Active Corporate (4 parents)
    Person with significant control
    2016-12-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    XLCSF LIMITED
    10336440
    Bozon Hall Wash Road, Kirton, Boston, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-08-18 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    XLHW LIMITED
    10336070
    Bozon Hall Wash Road, Kirton, Boston, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-08-18 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    XLMAC LIMITED
    11679391
    Bozon Hall Wash Road, Kirton, Boston, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-11-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    XLUF LIMITED
    10449686
    Bozon Hall Wash Road, Kirton, Boston, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-27 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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.