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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 2
  • 1
    Petersson, Anders Jorgen
    Born in December 1962
    Individual (28 offsprings)
    Officer
    2016-12-30 ~ 2018-11-22
    OF - Director → CIF 0
    Petersson, Anders Jorgen
    Individual (28 offsprings)
    Officer
    2016-12-30 ~ 2018-11-22
    OF - Secretary → CIF 0
    Mr Anders Jorgen Petersson
    Born in December 1962
    Individual (28 offsprings)
    Person with significant control
    2016-12-30 ~ 2018-11-22
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Petersson, Sven Hakan
    Born in April 1956
    Individual (22 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    2018-11-22 ~ 2020-06-29
    OF - Director → CIF 0
    Sven Hakan Petersson
    Born in April 1956
    Individual (22 offsprings)
    Person with significant control
    2018-11-22 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XANTIA CAPITAL LIMITED

Period: 2016-12-30 ~ now
Company number: 10543189
Registered name
XANTIA CAPITAL LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Net Assets/Liabilities
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100,000 GBP2024-12-31
100,000 GBP2023-12-31

Related profiles found in government register
  • XANTIA CAPITAL LIMITED
    Info
    Registered number 10543189
    78 Mbe Golders Green Road, London NW11 8LN
    PRIVATE LIMITED COMPANY incorporated on 2016-12-30 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • XANTIA CAPITAL LTD
    S
    Registered number 10543189
    85 Great Portland Street, London, England, W1W 7LT
    UNITED KINGDOM
    CIF 1
  • XANTIA CAPITAL LTD
    S
    Registered number 10543189
    85, Great Portland Street, London, England, W1W 7LT
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    VEO WORLD LIMITED
    10541535
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-18 ~ dissolved
    CIF 1 - Director → ME
  • 2
    WORLDCLEARING LTD
    - now 08251606
    RICHMONDGATE LIMITED - 2016-03-01
    2 Grange Road, Frome, England
    Active Corporate (12 parents)
    Person with significant control
    2017-12-01 ~ 2019-05-15
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.