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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
Active 2
  • 1
    Hall, Jonathan David
    Cfo born in July 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    SHEARWATER GROUP LIMITED - 2017-01-09
    AURUM SUBCO LIMITED - 2016-10-19
    icon of address22, Great James Street, London, United Kingdom
    Liquidation Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    605,120 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Williams, David Jeffreys
    Company Director born in June 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ 2024-12-03
    OF - Director → CIF 0
  • 2
    Stevens, Michael Joseph
    Chief Executive Officer born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ 2019-04-12
    OF - Director → CIF 0
  • 3
    Mcfadden, Paul John
    Chartered Accountant born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-29 ~ 2023-11-20
    OF - Director → CIF 0
  • 4
    Morris, Anthony John
    Company Director born in January 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ 2020-03-11
    OF - Director → CIF 0
  • 5
    Lewis, Philip Andrew
    Operations Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-11 ~ 2019-04-17
    OF - Director → CIF 0
  • 6
    Higgins, Philip Leslie
    Director born in February 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ 2024-12-03
    OF - Director → CIF 0
parent relation
Company in focus

XCINA LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • XCINA LIMITED
    Info
    Registered number 10835789
    icon of address264 Banbury Road, Oxford OX2 7DY
    PRIVATE LIMITED COMPANY incorporated on 2017-06-26 (8 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • XCINA LIMITED
    S
    Registered number missing
    icon of address22, Great James Street, London, United Kingdom, WC1N 3ES
    Limited Company
    CIF 1
  • XCINA LIMITED
    S
    Registered number 10835789
    icon of address22, Great James Street, London, United Kingdom, WC1N 3ES
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address264 Banbury Road, Oxford, England
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • XCINA ENTERPRISE LIMITED - 2019-05-15
    icon of address22 Great James Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-04-26 ~ 2023-12-20
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.