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
2
- 1
Grist, Jodie Alana
Born in June 1989Individual (3 offsprings)Officer2018-03-13 ~ nowOF - Director → CIF 0Mrs Jodie Alana Grist
Born in June 1989Individual (3 offsprings)Person with significant control2018-03-13 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Grist, Stuart
Born in March 1978Individual (8 offsprings)Officer2018-03-13 ~ nowOF - Director → CIF 0Mr Stuart Grist
Born in March 1978Individual (8 offsprings)Person with significant control2018-03-13 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
XL@ GROUP LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Fixed Assets
647 GBP2024-04-29
1,757 GBP2023-04-29
Current Assets
95,021 GBP2024-04-29
116,047 GBP2023-04-29
Creditors
Current, Amounts falling due within one year
-150,873 GBP2023-04-29
Equity
-51,911 GBP2024-04-29
-33,069 GBP2023-04-29
Average Number of Employees
22023-04-30 ~ 2024-04-29
22022-04-30 ~ 2023-04-29
Related profiles found in government register
- Registered number 11253132
XL@ GROUP LIMITED
InfoTanner’s Grange Tanyard Hill, Shorne, Gravesend DA12 3ENPRIVATE LIMITED COMPANY incorporated on 2018-03-13 (7 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-12CIF 0 XL@ GROUP LTD
SRegistered number 11253132Tanners Grange, Tanyard Hill, Shorne, Gravesend, England, DA12 3ENPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2XL GROUP LTD
SRegistered number missingO’hara House, One Bermudiana Road, Hamilton, BermudaCorporateCIF 3
Offspring entities and appointments
Active
2
- 1Tanners Grange Tanyard Hill, Shorne, Gravesend, EnglandDissolved Corporate (3 parents)Equity (Company account)-20,375 GBP2022-04-29Person with significant control2020-04-27 ~ dissolvedCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE
- 2Tanners Grange Tanyard Hill, Shorne, Gravesend, EnglandActive Corporate (3 parents, 6 offsprings)Equity (Company account)-4,836 GBP2024-04-29Person with significant control2020-07-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
7
- 1BLUNT UNDERWRITING SERVICES LIMITED - 2015-09-25BLUNT BLOODSTOCK, LIVESTOCK AND PERSONAL ACCIDENT UNDERWRITING SERVICESLIMITED - 2002-05-15ADDMINI LIMITED - 1994-11-2520 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Person with significant control2016-07-25 ~ 2018-09-12CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 2C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents, 6 offsprings)Person with significant control2016-07-25 ~ 2018-09-12CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 330 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-07-25 ~ 2018-09-12CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 4CATLIN INSURANCE SERVICES (UK) HOLDINGS LTD. - 2005-03-1430 Finsbury Square, LondonDissolved Corporate (6 parents)Person with significant control2016-07-25 ~ 2018-09-12CIF 9 - Ownership of shares – More than 50% but less than 75% → OECIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5
CATLIN UNDERWRITING
- nowCATLIN UNDERWRITING PLC - 2007-06-06WELLINGTON UNDERWRITING PLC - 2007-06-0430 Finsbury Square, LondonDissolved Corporate (5 parents)Person with significant control2016-07-25 ~ 2018-09-12CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 6
XL GRACECHURCH LIMITED
- nowAPRILVALE LIMITED - 2003-06-0930 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-07-25 ~ 2018-09-12CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 7XL LONDON MARKET GROUP PLC - 2006-12-22XL BROCKBANK GROUP PLC - 2002-01-02THE BROCKBANK GROUP PLC - 2000-10-16HAYTER BROCKBANK PLC - 1993-01-01JOHN HAYTER HOLDINGS LIMITED - 1988-10-28INKULU LIMITED - 1984-10-2430 Finsbury Square, LondonDissolved Corporate (5 parents)Person with significant control2016-07-25 ~ 2018-09-12CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 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.