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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 8
  • 1
    Robinson, Christopher John
    Born in March 1969
    Individual (92 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Hirsch, Jonathan Paul
    Company Director born in October 1983
    Individual (7 offsprings)
    Officer
    2017-02-24 ~ 2024-02-13
    OF - Director → CIF 0
    Mr Jonathan Paul Hirsch
    Born in October 1983
    Individual (7 offsprings)
    Person with significant control
    2017-02-24 ~ 2025-05-27
    PE - Has significant influence or controlCIF 0
  • 3
    Beach, Walter
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Charlwood, Ralph Richard
    Company Director born in August 1970
    Individual (9 offsprings)
    Officer
    2024-03-05 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    Mr Marc Zahn
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2023-05-24 ~ 2024-12-31
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Mr Eckhard Martin
    Born in December 1959
    Individual (3 offsprings)
    Person with significant control
    2023-05-24 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Mr Ernst Bloechlinger
    Born in January 1963
    Individual (5 offsprings)
    Person with significant control
    2023-05-24 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Hammond, Paul Robert
    Company Director born in May 1981
    Individual (10 offsprings)
    Officer
    2017-02-24 ~ 2024-09-18
    OF - Director → CIF 0
    Mr Paul Robert Hammond
    Born in May 1981
    Individual (10 offsprings)
    Person with significant control
    2017-02-24 ~ 2025-04-04
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

XANCAP LIMITED

Period: 2017-02-24 ~ now
Company number: 10638558
Registered name
XANCAP LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2023-12-31
Fixed Assets
1 GBP2025-03-31
1 GBP2023-12-31
Debtors
800 GBP2025-03-31
800 GBP2023-12-31
Cash at bank and in hand
833 GBP2023-12-31
Current Assets
800 GBP2025-03-31
1,633 GBP2023-12-31
Net Current Assets/Liabilities
800 GBP2025-03-31
-3,078 GBP2023-12-31
Total Assets Less Current Liabilities
801 GBP2025-03-31
-3,077 GBP2023-12-31
Net Assets/Liabilities
801 GBP2025-03-31
-3,077 GBP2023-12-31
Equity
Called up share capital
862 GBP2025-03-31
862 GBP2023-12-31
Share premium
5,314,980 GBP2025-03-31
5,314,980 GBP2023-12-31
Retained earnings (accumulated losses)
-5,315,041 GBP2025-03-31
-5,318,919 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2025-03-31
22023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
3,270 GBP2023-12-31

Related profiles found in government register
  • XANCAP LIMITED
    Info
    Registered number 10638558
    58 Grosvenor Street, London W1K 3JB
    PRIVATE LIMITED COMPANY incorporated on 2017-02-24 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • XANCAP LIMITED
    S
    Registered number 10638558
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Corporate in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LAY AND WHEELER TRADING LIMITED
    - now 16314151
    X WINE TRADING LIMITED
    - 2025-06-02 16314151
    58 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-03-13 ~ 2025-06-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WINE DEVELOPMENT LTD
    07606887
    58 Grosvenor Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-08-17 ~ 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 April 2026 and licensed under the Open Government Licence v3.0.