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 3
  • 1
    Davies, Colin Gwynne
    Director born in May 1948
    Individual (6 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Mr Andrew Milne Aytoun Macdonald
    Born in August 1955
    Individual (11 offsprings)
    Person with significant control
    2017-07-11 ~ now
    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
  • 3
    33 West Street, Brighton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2022-10-07 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Box, Susan Jacqueline
    Individual
    Officer
    2018-02-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 2
    Davies, Colin Gwynne
    Company Director born in May 1948
    Individual (6 offsprings)
    Officer
    2017-10-01 ~ 2020-08-21
    OF - Director → CIF 0
  • 3
    Macdonald, Andrew Milne Aytoun
    Company Director born in August 1955
    Individual (11 offsprings)
    Officer
    2017-07-11 ~ 2022-10-07
    OF - Director → CIF 0
    Macdonald, Andrew Milne Aytoun
    Individual (11 offsprings)
    Officer
    2017-11-01 ~ 2018-02-01
    OF - Secretary → CIF 0
    Mr Andrew Milne Aytoun Macdonald
    Born in August 1955
    Individual (11 offsprings)
    Person with significant control
    2017-07-11 ~ 2022-10-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Taylor, Rosemary
    Company Adminstrator born in April 1951
    Individual (5 offsprings)
    Officer
    2017-12-01 ~ 2022-10-07
    OF - Director → CIF 0
parent relation
Company in focus

XTEL TECHNOLOGIES GROUP LTD

Previous name
SEAFORTH VERO LIMITED - 2017-10-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
152,080 GBP2023-12-31
152,080 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,500 GBP2023-12-31
-5,500 GBP2022-12-31
Net Assets/Liabilities
146,580 GBP2023-12-31
146,580 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Subsidiaries
152,080 GBP2023-12-31
152,080 GBP2022-12-31
Cost valuation
152,080 GBP2022-12-31

Related profiles found in government register
  • XTEL TECHNOLOGIES GROUP LTD
    Info
    SEAFORTH VERO LIMITED - 2017-10-31
    Registered number 10860196
    Unit 10 Jenson Court, Runcorn, Cheshire WA7 1SQ
    Private Limited Company incorporated on 2017-07-11 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-24
    CIF 0
  • XTEL TECHNOLOGIES GROUP LTD
    S
    Registered number 10860196
    Unit 10 Jenson Court, Runcorn, Cheshire, United Kingdom, WA7 1SQ
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MDSI EUROPE LIMITED - 2017-10-31
    Unit 10 Jenson Court, Runcorn, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    152,038 GBP2023-12-31
    Person with significant control
    2017-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.