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 8
  • 1
    Wells, Christy James
    Individual (1 offspring)
    Officer
    2023-10-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Lupton, Geraldine Diane
    Company Director born in April 1964
    Individual (6 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Wells, Catherine Margaret
    Company Director born in April 1964
    Individual (7 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Lupton, Fergus James
    Individual (1 offspring)
    Officer
    2023-10-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Lupton, Howard John
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 6
    Wells, Ben Joseph James
    Individual (1 offspring)
    Officer
    2023-10-06 ~ now
    OF - Secretary → CIF 0
  • 7
    Wells, Andrew James
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 8
    Lupton, Freya Amy
    Individual (1 offspring)
    Officer
    2023-10-06 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Ms Geraldine Diane Lupton
    Born in April 1964
    Individual (6 offsprings)
    Person with significant control
    2016-12-06 ~ 2017-01-20
    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
    PE - Right to appoint or remove directors → CIF 0
    2020-02-05 ~ 2021-11-15
    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
  • 2
    Mrs Catherine Margaret Wells
    Born in April 1964
    Individual (7 offsprings)
    Person with significant control
    2016-12-06 ~ 2017-01-20
    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
    PE - Right to appoint or remove directors → CIF 0
    Ms Catherine Margaret Wells
    Born in April 1964
    Individual (7 offsprings)
    Person with significant control
    2020-02-05 ~ 2021-11-15
    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
  • 3
    Mr Richard Antony O'boyle
    Born in December 1977
    Individual (45 offsprings)
    Person with significant control
    2017-01-20 ~ 2020-02-05
    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
  • 4
    Ms Emma Cuckow
    Born in April 1993
    Individual
    Person with significant control
    2017-01-20 ~ 2020-02-05
    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
parent relation
Company in focus

XYZ 987 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-10-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
724,798 GBP2023-12-31
724,798 GBP2022-12-31
Debtors
869 GBP2023-12-31
8 GBP2022-12-31
Cash at bank and in hand
2,049 GBP2023-12-31
1,443 GBP2022-12-31
Current Assets
2,918 GBP2023-12-31
1,451 GBP2022-12-31
Creditors
Current
65,056 GBP2023-12-31
60,411 GBP2022-12-31
Net Current Assets/Liabilities
-62,138 GBP2023-12-31
-58,960 GBP2022-12-31
Total Assets Less Current Liabilities
662,660 GBP2023-12-31
665,838 GBP2022-12-31
Equity
Called up share capital
1,500 GBP2023-12-31
1,200 GBP2022-12-31
Retained earnings (accumulated losses)
661,160 GBP2023-12-31
664,638 GBP2022-12-31
Equity
662,660 GBP2023-12-31
665,838 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
724,798 GBP2022-12-31
Investments in Group Undertakings
724,798 GBP2023-12-31
724,798 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
869 GBP2023-12-31
8 GBP2022-12-31
Amounts owed to group undertakings
Current
65,056 GBP2023-12-31
12,291 GBP2022-12-31
Other Taxation & Social Security Payable
Current
45,340 GBP2022-12-31
Other Creditors
Current
2,780 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300 shares2023-12-31
Class 3 ordinary share
300 shares2023-12-31
Class 4 ordinary share
300 shares2023-12-31
Related profiles found in government register
  • XYZ 987 LIMITED
    Info
    Registered number 10512786
    495 Green Lanes, London N13 4BS
    Private Limited Company incorporated on 2016-12-06 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • XYZ987 LTD
    S
    Registered number 10512786
    Farnham Castle, Castle Street, Farnham, England, GU9 0AG
    Limited Company in Register Of Companies England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Farnham Castle, Castle Street, Farnham, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    249,930 GBP2023-12-31
    Person with significant control
    2017-02-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.