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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
    Geerlings, Peter Albert
    Company Director born in October 1947
    Individual (24 offsprings)
    Officer
    2018-03-07 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Duizendstraal, Geert
    Born in January 1953
    Individual (30 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Duizendstraal, Geert
    Director born in January 1953
    Individual (30 offsprings)
    2018-03-07 ~ 2018-03-07
    OF - Director → CIF 0
    Mr Geert Duizendstraal
    Born in January 1953
    Individual (30 offsprings)
    Person with significant control
    2018-03-07 ~ 2019-03-06
    PE - Right to appoint or remove directorsCIF 0
  • 3
    XCESS1ST LTD
    10637453 09919509
    Fairway House, Links Business Park, St Mellons, Cardiff, Wales
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2019-03-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XCESS1ST SPAIN LIMITED

Period: 2018-03-07 ~ now
Company number: 11238559
Registered name
XCESS1ST SPAIN LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-12-31 ~ 2024-12-30
02022-12-31 ~ 2023-12-30
Fixed Assets - Investments
1,000 GBP2024-12-30
1,000 GBP2023-12-30
Debtors
100 GBP2024-12-30
100 GBP2023-12-30
Net Current Assets/Liabilities
-4,610 GBP2024-12-30
-4,070 GBP2023-12-30
Total Assets Less Current Liabilities
-3,610 GBP2024-12-30
-3,070 GBP2023-12-30
Equity
Called up share capital
100 GBP2024-12-30
100 GBP2023-12-30
Retained earnings (accumulated losses)
-3,710 GBP2024-12-30
-3,170 GBP2023-12-30
Equity
-3,610 GBP2024-12-30
-3,070 GBP2023-12-30
Investments in Group Undertakings
Cost valuation
1,000 GBP2023-12-30
Investments in Group Undertakings
1,000 GBP2024-12-30
1,000 GBP2023-12-30
Amounts Owed by Group Undertakings
Current
100 GBP2024-12-30
100 GBP2023-12-30
Amounts owed to group undertakings
Current
1,900 GBP2024-12-30
1,900 GBP2023-12-30
Other Creditors
Current
2,810 GBP2024-12-30
2,270 GBP2023-12-30

Related profiles found in government register
  • XCESS1ST SPAIN LIMITED
    Info
    Registered number 11238559
    Fairways House Fortran Road, St. Mellons, Cardiff CF3 0LT
    PRIVATE LIMITED COMPANY incorporated on 2018-03-07 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • XCESS1ST SPAIN LTD
    S
    Registered number 11238559
    Fairway House, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GOLDEN VALLEY REAL ESTATE HOLDING LIMITED
    - now 10174092
    ISTAN PROJECTS AND MANAGEMENT LIMITED
    - 2018-08-10 10174092
    Fairways House Links Business Park, St. Mellons, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2018-03-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.