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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 2
  • 1
    Grist, Jodie Alana
    Born in June 1989
    Individual (3 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
    Mrs Jodie Alana Grist
    Born in June 1989
    Individual (3 offsprings)
    Person with significant control
    2018-03-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Grist, Stuart
    Born in March 1978
    Individual (14 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
    Mr Stuart Grist
    Born in March 1978
    Individual (14 offsprings)
    Person with significant control
    2018-03-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

XL@ GROUP LIMITED

Period: 2018-03-13 ~ now
Company number: 11253132
Registered name
XL@ GROUP LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
100 GBP2025-04-29
647 GBP2024-04-29
Current Assets
95,021 GBP2025-04-29
95,021 GBP2024-04-29
Creditors
Current, Amounts falling due within one year
-147,385 GBP2025-04-29
Net Current Assets/Liabilities
-52,364 GBP2025-04-29
-52,558 GBP2024-04-29
Total Assets Less Current Liabilities
-52,264 GBP2025-04-29
-51,911 GBP2024-04-29
Net Assets/Liabilities
-52,264 GBP2025-04-29
-51,911 GBP2024-04-29
Equity
-52,264 GBP2025-04-29
-51,911 GBP2024-04-29
Average Number of Employees
22024-04-30 ~ 2025-04-29
22023-04-30 ~ 2024-04-29

Related profiles found in government register
  • XL@ GROUP LIMITED
    Info
    Registered number 11253132
    Tanner’s Grange Tanyard Hill, Shorne, Gravesend DA12 3EN
    PRIVATE LIMITED COMPANY incorporated on 2018-03-13 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • XL@ GROUP LTD
    S
    Registered number 11253132
    Tanners Grange, Tanyard Hill, Shorne, Gravesend, England, DA12 3EN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • XL GROUP LTD
    S
    Registered number missing
    O’hara House, One Bermudiana Road, Hamilton, Bermuda
    Corporate
    CIF 3
child relation
Offspring entities and appointments 9
  • 1
    ANGEL RISK MANAGEMENT LIMITED
    - now 02942487
    BLUNT UNDERWRITING SERVICES LIMITED - 2015-09-25
    BLUNT BLOODSTOCK, LIVESTOCK AND PERSONAL ACCIDENT UNDERWRITING SERVICESLIMITED - 2002-05-15
    ADDMINI LIMITED - 1994-11-25
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-07-25 ~ 2018-09-12
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    CATLIN (NORTH AMERICAN) HOLDINGS LTD
    05562639
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (22 parents, 17 offsprings)
    Person with significant control
    2016-07-25 ~ 2018-09-12
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    CATLIN FINANCE (UK) LTD.
    05327434 FC024941... (more)
    30 Finsbury Square, London
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-07-25 ~ 2018-09-12
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 4
    CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.
    - now 05328111
    CATLIN INSURANCE SERVICES (UK) HOLDINGS LTD. - 2005-03-14
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-07-25 ~ 2018-09-12
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    CATLIN UNDERWRITING
    - now 02966836 01949119... (more)
    CATLIN UNDERWRITING PLC - 2007-06-06
    WELLINGTON UNDERWRITING PLC - 2007-06-04
    30 Finsbury Square, London
    Dissolved Corporate (48 parents)
    Person with significant control
    2016-07-25 ~ 2018-09-12
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    XL GRACECHURCH LIMITED
    - now 04726085
    APRILVALE LIMITED - 2003-06-09
    30 Finsbury Square, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-07-25 ~ 2018-09-12
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 7
    XL LONDON MARKET GROUP LIMITED
    - now 01844295
    XL LONDON MARKET GROUP PLC - 2006-12-22
    XL BROCKBANK GROUP PLC - 2002-01-02
    THE BROCKBANK GROUP PLC - 2000-10-16
    HAYTER BROCKBANK PLC - 1993-01-01
    JOHN HAYTER HOLDINGS LIMITED - 1988-10-28
    INKULU LIMITED - 1984-10-24
    30 Finsbury Square, London
    Dissolved Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-07-25 ~ 2018-09-12
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 8
    XL@ FOOTBALL LIMITED
    12573612
    Tanners Grange Tanyard Hill, Shorne, Gravesend, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-04-27 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
  • 9
    XL@ PROPERTY LIMITED
    12770420
    Tanners Grange Tanyard Hill, Shorne, Gravesend, England
    Active Corporate (4 parents, 35 offsprings)
    Person with significant control
    2020-07-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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