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 1
  • Wallis, William James
    Investment Director born in January 1969
    Individual (12 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
    Mr William James Wallis
    Born in January 1969
    Individual (12 offsprings)
    Person with significant control
    2017-11-08 ~ now
    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
parent relation
Company in focus

XNBORNE CAPITAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
10,000 GBP2023-12-31
Debtors
36,000 GBP2023-12-31
Cash at bank and in hand
665 GBP2023-12-31
85 GBP2022-12-31
Current Assets
36,665 GBP2023-12-31
85 GBP2022-12-31
Creditors
Current
41,859 GBP2023-12-31
840 GBP2022-12-31
Net Current Assets/Liabilities
-5,194 GBP2023-12-31
-755 GBP2022-12-31
Total Assets Less Current Liabilities
4,806 GBP2023-12-31
-755 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
4,796 GBP2023-12-31
-765 GBP2022-12-31
Equity
4,806 GBP2023-12-31
-755 GBP2022-12-31
Investments in Group Undertakings
Additions to investments
10,000 GBP2023-12-31
Cost valuation
10,000 GBP2023-12-31
Investments in Group Undertakings
10,000 GBP2023-12-31
Other Debtors
Current
36,000 GBP2023-12-31
Corporation Tax Payable
Current
1,234 GBP2023-12-31
Accrued Liabilities
Current
600 GBP2023-12-31

Related profiles found in government register
  • XNBORNE CAPITAL LIMITED
    Info
    Registered number 11053465
    Old Lane Cottage, Enborne, Newbury, Berkshire RG20 0HB
    Private Limited Company incorporated on 2017-11-08 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • XNBORNE CAPITAL LIMITED
    S
    Registered number 11053465
    Old Lane Cottage, Enborne, Newbury, Berkshire, RG20 0HB
    Private Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Old Lane Cottage, Enborne, Newbury, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -144,401 GBP2023-12-31
    Person with significant control
    2023-05-23 ~ 2023-05-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.