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
  • Veitch, Graham Peter
    Director born in March 1968
    Individual (28 offsprings)
    Officer
    2017-11-29 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Burley, Philip David
    Director born in July 1969
    Individual (20 offsprings)
    Officer
    2018-07-05 ~ 2018-11-12
    OF - Director → CIF 0
  • 2
    Payne, Matthew Edward Charles
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2018-07-05 ~ 2019-01-31
    OF - Director → CIF 0
parent relation
Company in focus

XLV VENTURES LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
200 GBP2020-11-30
200 GBP2019-11-30
Net Assets/Liabilities
200 GBP2020-11-30
200 GBP2019-11-30
Number of shares allotted
Class 1 ordinary share
200 shares2019-12-01 ~ 2020-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-12-01 ~ 2020-11-30
Equity
200 GBP2020-11-30
200 GBP2019-11-30

Related profiles found in government register
  • XLV VENTURES LTD
    Info
    Registered number 11088533
    Unit 1, Glebe Farm, Linpic Direct Carousel Ltd, Lutterworth Road, Leicester LE8 4BW
    Private Limited Company incorporated on 2017-11-29 and dissolved on 2022-08-02 (4 years 8 months). The company status is Dissolved.
    CIF 0
  • XLV VENTURES LIMITED
    S
    Registered number missing
    Unit 1, Glebe Farm, Lutterworth Road, Blaby, Leicester, England, LE8 4BW
    Limited Company
    CIF 1 CIF 2
  • XLV VENTURES LIMITED
    S
    Registered number missing
    Unit 1, Glebe Gfarm, Lutterworth Road, Blaby, Leicester, England, LE8 4BW
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Sterling Advisory Ltd, The Hemington Millhouse Bus Cent, Station Road, Castle Donington
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -106,237 GBP2019-11-30
    Person with significant control
    2018-07-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    45 GIN SCHOOL LTD - 2019-08-09
    1 Unit 1, Glebe Farm, Lutterworth Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -120,333 GBP2024-02-28
    Person with significant control
    2018-07-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    Sterling Advisory Ltd, The Hemington Millhouse Bus Cent Station Road, Castle Donington
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -413,269 GBP2020-02-29
    Person with significant control
    2018-07-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - 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.