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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 2
  • 1
    Forsyth, Nigel Neil
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
    Forsyth, Nigel Neil
    Individual (5 offsprings)
    Officer
    2017-11-07 ~ now
    OF - Secretary → CIF 0
    Nigel Neil Forsyth
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    2017-11-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Forsyth, Louise Rosalind
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
    Louise Rosalind Forsyth
    Born in March 1967
    Individual (5 offsprings)
    Person with significant control
    2017-11-07 ~ 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
parent relation
Company in focus

XL PROPERTY VENTURES LIMITED

Period: 2017-11-07 ~ now
Company number: 11051974
Registered name
XL PROPERTY VENTURES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
71111 - Architectural Activities
Brief company account
Investment Property
500,000 GBP2024-11-30
520,000 GBP2023-11-30
Debtors
94,550 GBP2024-11-30
78,050 GBP2023-11-30
Cash at bank and in hand
57,714 GBP2024-11-30
87,419 GBP2023-11-30
Current Assets
152,264 GBP2024-11-30
165,469 GBP2023-11-30
Net Current Assets/Liabilities
-101,419 GBP2024-11-30
-115,323 GBP2023-11-30
Total Assets Less Current Liabilities
398,581 GBP2024-11-30
404,677 GBP2023-11-30
Creditors
Amounts falling due after one year
-154,500 GBP2024-11-30
-154,500 GBP2023-11-30
Net Assets/Liabilities
244,081 GBP2024-11-30
250,177 GBP2023-11-30
Investment Property - Fair Value Model
520,000 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
3,050 GBP2024-11-30
Other Debtors
Amounts falling due within one year
91,500 GBP2024-11-30
78,050 GBP2023-11-30
Debtors
Amounts falling due within one year
94,550 GBP2024-11-30
78,050 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
3,281 GBP2024-11-30
4,640 GBP2023-11-30
Other Creditors
Amounts falling due within one year
3,050 GBP2024-11-30
3,050 GBP2023-11-30
Loans received from directors
Amounts falling due within one year
245,552 GBP2024-11-30
269,502 GBP2023-11-30
Accrued Liabilities
Amounts falling due within one year
1,800 GBP2024-11-30
3,600 GBP2023-11-30
Bank Borrowings
Amounts falling due after one year
154,500 GBP2024-11-30
154,500 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

Related profiles found in government register
  • XL PROPERTY VENTURES LIMITED
    Info
    Registered number 11051974
    Belvoir Lodge, Upper Oldfield Park, Bath BA2 3JX
    PRIVATE LIMITED COMPANY incorporated on 2017-11-07 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • XL PROPERTY VENTURES LIMITED
    S
    Registered number 11051974
    Belvoir Lodge, Upper Oldfield Park, Bath, United Kingdom, BA2 3JX
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MF DESIGN & BUILD LTD
    13545627
    Belvoir Lodge, Upper Oldfield Park, Bath, England
    Active Corporate (3 parents)
    Person with significant control
    2022-12-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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