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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 1
  • Wallis, William James
    Born in January 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ now
    OF - Director → CIF 0
    Mr William James Wallis
    Born in January 1969
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 1
  • Mcguinness, Peter William
    Company Director born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-04-28 ~ 2025-04-28
    OF - Director → CIF 0
parent relation
Company in focus

XNBORNE CAPITAL LIMITED

Standard Industrial Classification
70221 - Financial Management
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
30,120 GBP2024-12-31
10,000 GBP2023-12-31
Debtors
16,380 GBP2024-12-31
36,000 GBP2023-12-31
Cash at bank and in hand
18,410 GBP2024-12-31
665 GBP2023-12-31
Current Assets
34,790 GBP2024-12-31
36,665 GBP2023-12-31
Creditors
Current
60,709 GBP2024-12-31
41,859 GBP2023-12-31
Net Current Assets/Liabilities
-25,919 GBP2024-12-31
-5,194 GBP2023-12-31
Total Assets Less Current Liabilities
4,201 GBP2024-12-31
4,806 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
4,191 GBP2024-12-31
4,796 GBP2023-12-31
Equity
4,201 GBP2024-12-31
4,806 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
10,120 GBP2024-12-31
10,000 GBP2023-12-31
Additions to investments
120 GBP2024-12-31
Investments in Group Undertakings
10,120 GBP2024-12-31
10,000 GBP2023-12-31
Other Debtors
Current
16,380 GBP2024-12-31
36,000 GBP2023-12-31
Corporation Tax Payable
Current
1,234 GBP2023-12-31
Accrued Liabilities
Current
744 GBP2024-12-31
600 GBP2023-12-31

Related profiles found in government register
  • XNBORNE CAPITAL LIMITED
    Info
    Registered number 11053465
    icon of addressOld Lane Cottage, Enborne, Newbury, Berkshire RG20 0HB
    PRIVATE LIMITED COMPANY incorporated on 2017-11-08 (8 years 2 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
    icon of addressOld 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
  • icon of addressUnit 5 Llys Aur, Llanelli Gate, Llanelli, Carmarthanshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -605,558 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-23 ~ 2023-05-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.