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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 3
  • 1
    Davies, Colin Gwynne
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Mr Andrew Milne Aytoun Macdonald
    Born in August 1955
    Individual
    Person with significant control
    icon of calendar 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
    icon of address31a, Charnham Street, Hungerford, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Box, Susan Jacqueline
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 2
    Davies, Colin Gwynne
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2020-08-21
    OF - Director → CIF 0
  • 3
    Macdonald, Andrew Milne Aytoun
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 2017-07-11 ~ 2022-10-07
    OF - Director → CIF 0
    Macdonald, Andrew Milne Aytoun
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2018-02-01
    OF - Secretary → CIF 0
    Mr Andrew Milne Aytoun Macdonald
    Born in August 1955
    Individual
    Person with significant control
    icon of calendar 2017-07-11 ~ 2022-10-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Taylor, Rosemary
    Company Adminstrator born in April 1951
    Individual
    Officer
    icon of calendar 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
Creditors
Current, Amounts falling due within one year
-6,450 GBP2024-12-31
-5,500 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
152,080 GBP2023-12-31

Related profiles found in government register
  • XTEL TECHNOLOGIES GROUP LTD
    Info
    SEAFORTH VERO LIMITED - 2017-10-31
    Registered number 10860196
    icon of addressUnit 10 Jenson Court, Runcorn, Cheshire WA7 1SQ
    Private Limited Company incorporated on 2017-07-11 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • XTEL TECHNOLOGIES GROUP LTD
    S
    Registered number 10860196
    icon of addressUnit 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
    icon of addressUnit 10 Jenson Court, Runcorn, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.