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
  • Petersson, Sven Hakan
    Director born in April 1956
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
    Sven Hakan Petersson
    Born in April 1956
    Individual (7 offsprings)
    Person with significant control
    2018-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Petersson, Sven Hakan
    Director born in April 1956
    Individual (7 offsprings)
    Officer
    2018-11-22 ~ 2020-06-29
    OF - director → CIF 0
  • 2
    Petersson, Anders Jorgen
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2016-12-30 ~ 2018-11-22
    OF - director → CIF 0
    Petersson, Anders Jorgen
    Individual (5 offsprings)
    Officer
    2016-12-30 ~ 2018-11-22
    OF - secretary → CIF 0
    Mr Anders Jorgen Petersson
    Born in December 1962
    Individual (5 offsprings)
    Person with significant control
    2016-12-30 ~ 2018-11-22
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

XANTIA CAPITAL LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
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
711,403 GBP2017-12-31
Fixed Assets
711,403 GBP2017-12-31
Debtors
7,058 GBP2017-12-31
Cash at bank and in hand
44,760 GBP2017-12-31
Current Assets
51,818 GBP2017-12-31
Net Current Assets/Liabilities
51,818 GBP2017-12-31
Total Assets Less Current Liabilities
763,221 GBP2017-12-31
Creditors
Amounts falling due after one year
-616,990 GBP2017-12-31
Net Assets/Liabilities
146,231 GBP2017-12-31
Equity
Called up share capital
88,770 GBP2017-12-31
Retained earnings (accumulated losses)
39,508 GBP2017-12-31
Equity
146,231 GBP2017-12-31

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 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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
Active 1
  • 85 Great Portland Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-11-18 ~ dissolved
    CIF 1 - director → ME
Ceased 1
  • RICHMONDGATE LIMITED - 2016-03-01
    2 Grange Road, Frome, England
    Corporate (4 parents)
    Equity (Company account)
    283,269 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.