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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 10
  • 1
    Tulk, Amanda Caroline
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2018-03-08 ~ 2025-11-06
    OF - Director → CIF 0
  • 2
    Johnson, Luke Oliver
    Born in February 1962
    Individual (176 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
    Johnson, Luke Oliver
    Director born in February 1962
    Individual (176 offsprings)
    2018-01-17 ~ 2018-01-17
    OF - Director → CIF 0
    Mr Luke Oliver Johnson
    Born in February 1962
    Individual (176 offsprings)
    Person with significant control
    2018-03-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Treverton, Adrian
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Jenkins, Jon Robert, Mr.
    Born in June 1987
    Individual (21 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Viner, Paul Lewis
    Born in March 1970
    Individual (142 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Shaffer, Richard Edward, Dr.
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2022-07-29 ~ 2025-11-05
    OF - Director → CIF 0
  • 7
    Simmonds, Michael John
    Investor born in January 1971
    Individual (29 offsprings)
    Officer
    2018-01-17 ~ 2020-07-30
    OF - Director → CIF 0
  • 8
    Sandhu, Michael Singh
    Chief Executive born in July 1961
    Individual (1 offspring)
    Officer
    2019-02-07 ~ 2021-03-24
    OF - Director → CIF 0
  • 9
    RISK CAPITAL PARTNERS LLP
    - now OC322005 03361553... (more)
    RISK CAPITAL LLP - 2008-05-20
    31, North Row, London, United Kingdom
    Dissolved Corporate (8 parents, 4 offsprings)
    Person with significant control
    2018-01-17 ~ 2021-10-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    RISK CAPITAL PARTNERS HOLDINGS LLP
    OC438730 LP013003... (more)
    6 Junction Mews, 6 Junction Mews, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-10-18 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

XSTRAHL GROUP HOLDINGS LIMITED

Period: 2018-03-12 ~ now
Company number: 11155857
Registered names
XSTRAHL GROUP HOLDINGS LIMITED - now
PACIFIC SHELF 1846 LIMITED - 2018-03-12 10075809... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • XSTRAHL GROUP HOLDINGS LIMITED
    Info
    PACIFIC SHELF 1846 LIMITED - 2018-03-12
    Registered number 11155857
    Unit 2 Maybrook Road, Walsall WS8 7DG
    PRIVATE LIMITED COMPANY incorporated on 2018-01-17 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • XSTRAHL GROUP HOLDINGS LIMITED
    S
    Registered number missing
    31, North Row, London, England, W1K 6DA
    Private Limited Company
    CIF 1
  • XSTRAHL GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Building 3, Riverside Way, Camberley, England, GU15 3YL
    Limited
    CIF 2
  • XSTRAHL GROUP HOLDINGS LIMITED
    S
    Registered number 11155857
    Building 3, Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ONCOTHERAPY RESOURCES LIMITED
    08019071 08073664... (more)
    Unit 2 Maybrook Road, Walsall, England
    Active Corporate (13 parents)
    Person with significant control
    2018-03-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PHOENIX OBJECTIVES LIMITED
    - now 05517894
    GULMAY MEDICAL LIMITED - 2015-08-12
    XSTRAHL LIMITED - 2010-05-28
    Unit 2 Maybrook Road, Walsall, England
    Active Corporate (6 parents)
    Person with significant control
    2018-03-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    XSTRAHL GROUP LIMITED
    09763820
    Unit 2 Maybrook Road, Walsall, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2018-03-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - 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.