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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 3
  • 1
    Ralph, Matthew Anthony
    Marketing Managing Director born in November 1968
    Individual (5 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
    Mr Matthew Anthony Ralph
    Born in November 1968
    Individual (5 offsprings)
    Person with significant control
    2017-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ford, Sarah Louise
    Brand Director born in September 1979
    Individual (5 offsprings)
    Officer
    2017-12-22 ~ 2019-05-01
    OF - Director → CIF 0
  • 3
    Watkins, Christopher Kenneth
    Management Consultant born in August 1985
    Individual (8 offsprings)
    Officer
    2017-12-11 ~ 2019-01-01
    OF - Director → CIF 0
    Mr Christopher Kenneth Watkins
    Born in August 1985
    Individual (8 offsprings)
    Person with significant control
    2017-12-11 ~ 2019-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

XY HOLDINGS LIMITED

Period: 2017-12-11 ~ 2024-12-21
Company number: 11104617
Registered name
XY HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • XY HOLDINGS LIMITED
    Info
    Registered number 11104617
    Griffins Tavistock House North, Tavistock Square, London WC1H 9HR
    PRIVATE LIMITED COMPANY incorporated on 2017-12-11 and dissolved on 2024-12-21 (7 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-01-22
    CIF 0
  • XY HOLDINGS LIMITED
    S
    Registered number 11104617
    The Echo Building, 18 Albert Road, Bournemouth, England, BH1 1BZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RT BRAND HOLDINGS LIMITED
    - now 10601971
    HUMANITY UNITE LTD - 2017-12-13
    17 Glasshouse Studios Fryern Court Road, Fordingbridge, Hampshire, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-12-19 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.