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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 5
  • 1
    Carroll, Miles Scott
    Director born in December 1966
    Individual (21 offsprings)
    Officer
    2017-01-20 ~ 2019-02-27
    OF - Director → CIF 0
    Mr Miles Scott Carroll
    Born in December 1966
    Individual (21 offsprings)
    Person with significant control
    2017-01-20 ~ 2019-02-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Remi, Hugo
    Born in June 1989
    Individual (14 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
    Mr Hugo Remi
    Born in June 1989
    Individual (14 offsprings)
    Person with significant control
    2019-02-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Abel, Stephen John
    Director born in May 1967
    Individual (29 offsprings)
    Officer
    2017-01-20 ~ 2018-01-05
    OF - Director → CIF 0
    Mr Stephen John Abel
    Born in May 1967
    Individual (29 offsprings)
    Person with significant control
    2017-01-20 ~ 2018-01-05
    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
    Hadley, Peter Mark
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 5
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    One, Bartholomew Close, London, United Kingdom
    Active Corporate (20 parents, 531 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

IXXOV LIMITED

Period: 2023-04-20 ~ now
Company number: 10575438
Registered names
IXXOV LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
230,350 GBP2023-12-29
237,247 GBP2022-12-29
Fixed Assets
230,350 GBP2023-12-29
237,247 GBP2022-12-29
Debtors
86,984 GBP2023-12-29
Net Current Assets/Liabilities
63,462 GBP2023-12-29
-21,728 GBP2022-12-29
Total Assets Less Current Liabilities
293,812 GBP2023-12-29
215,519 GBP2022-12-29
Net Assets/Liabilities
293,812 GBP2023-12-29
215,519 GBP2022-12-29
Equity
Called up share capital
100 GBP2023-12-29
100 GBP2022-12-29
Retained earnings (accumulated losses)
17,843 GBP2023-12-29
-60,450 GBP2022-12-29
Equity
293,812 GBP2023-12-29
215,519 GBP2022-12-29
Average Number of Employees
12022-12-30 ~ 2023-12-29
12021-12-30 ~ 2022-12-29
Amounts invested in assets
Non-current
230,350 GBP2023-12-29
Other Debtors
Amounts falling due within one year
86,984 GBP2023-12-29
Debtors
Amounts falling due within one year
86,984 GBP2023-12-29
Accrued Liabilities/Deferred Income
Amounts falling due within one year
620 GBP2023-12-29
Other Creditors
Amounts falling due within one year
22,902 GBP2023-12-29
21,728 GBP2022-12-29
Number of shares allotted
Class 1 ordinary share
100 shares2022-12-30 ~ 2023-12-29

Related profiles found in government register
  • IXXOV LIMITED
    Info
    COSPAY HOLDINGS LIMITED - 2023-04-20
    PAYCO HOLDINGS LIMITED - 2023-04-20
    Registered number 10575438
    Broadfield Law Uk Llp, One Bartholomew Close, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2017-01-20 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • IXXOV LIMITED
    S
    Registered number 10575438
    One, Bartholomew Close, London, England, EC1A 7BL
    Incorporated in United Kingdom
    CIF 1 CIF 2
  • IXXOV LIMITED
    S
    Registered number 10575438
    One, Bartholomew Close, London, United Kingdom, EC1A 7BL
    Limited Company in Companies House Uk, England
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    AQATIN CANADA PROCESSING LIMITED
    16287455
    One, Bartholomew Close, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CARDAQ INFORMATION SERVICES LIMITED
    - now 12939015
    AQATIN LIMITED
    - 2024-10-21 12939015
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-08-29 ~ 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
  • 3
    CARDAQ LIMITED
    - now 07805564
    COSPAY LIMITED
    - 2023-04-20 07805564
    PAYCO FINANCIAL SERVICES LTD
    - 2019-02-19 07805564
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-01-05 ~ 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
  • 4
    CARDAQ SINGAPORE LIMITED
    - now 15472987
    SINGAPORE ROSE CONCIERGE UK LTD
    - 2024-10-09 15472987
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    PRIDEPAY LIMITED
    - now 12822979
    DM8 LIMITED - 2022-11-29
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-29 ~ now
    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
  • 6
    TEIDO (UK) LIMITED
    14637258
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-29 ~ 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
  • 7
    UNITED SPACE FINANCE LIMITED
    16211247
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-27 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.