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
    Ueckermann, Marc David
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Milligan, Justin Graham
    Director born in February 1976
    Individual (5 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
    Mr Justin Graham Milligan
    Born in February 1976
    Individual (5 offsprings)
    Person with significant control
    2017-12-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Tomlinson, Oliver John
    Individual (5 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Secretary → CIF 0
Ceased 2
parent relation
Company in focus

XENITH DOCUMENT SERVICES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,857,143 GBP2023-12-31
3,857,143 GBP2022-12-31
Net Assets/Liabilities
925,825 GBP2023-12-31
1,000,503 GBP2022-12-31
Equity
Called up share capital
6,428 GBP2023-12-31
6,428 GBP2022-12-31
6,428 GBP2021-12-31
Share premium
636,429 GBP2023-12-31
636,429 GBP2022-12-31
636,429 GBP2021-12-31
Retained earnings (accumulated losses)
282,968 GBP2023-12-31
357,646 GBP2022-12-31
413,538 GBP2021-12-31
Equity
925,825 GBP2023-12-31
-3,795,517 GBP2021-12-31
Profit/Loss
-74,678 GBP2023-01-01 ~ 2023-12-31
-55,892 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
0 GBP2021-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
3,857,143 GBP2023-12-31
3,857,143 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
275,205 GBP2023-12-31
275,206 GBP2022-12-31
Creditors
Current
547,032 GBP2023-12-31
472,354 GBP2022-12-31
Other Remaining Borrowings
Non-current
2,384,286 GBP2023-12-31
2,384,286 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
2,384,286 GBP2023-12-31
2,384,286 GBP2022-12-31
Interest Payable/Similar Charges (Finance Costs)
74,678 GBP2023-01-01 ~ 2023-12-31
55,892 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • XENITH DOCUMENT SERVICES LIMITED
    Info
    Registered number 11104364
    7 Bell Yard, London WC2A 2JR
    Private Limited Company incorporated on 2017-12-08 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • XENITH DOCUMENT SERVICES LIMITED
    S
    Registered number 11104364
    11-13, Wakley Street, London, England, EC1V 7LT
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AGILITECH SERVICES LIMITED - 2024-03-22
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -160,427 GBP2023-12-31
    Person with significant control
    2022-08-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    7 Bell Yard, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    32,500 GBP2023-12-31
    Person with significant control
    2018-01-22 ~ now
    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 as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.