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 5
  • 1
    Whitaker, Helena Paivi
    Company Director born in January 1963
    Individual (541 offsprings)
    Officer
    2020-07-24 ~ dissolved
    OF - director → CIF 0
  • 2
    CSC DIRECTORS (NO.4) LIMITED - now
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    1, Bartholomew Lane, London, England
    Corporate (22 parents, 1096 offsprings)
    Officer
    2020-07-24 ~ dissolved
    OF - director → CIF 0
  • 3
    1, Bartholomew Lane, London, England
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2018-03-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    PARAGON BANKING GROUP PLC - now
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    1, Bartholomew Lane, London, England
    Corporate (11 parents, 1232 offsprings)
    Officer
    2020-07-24 ~ dissolved
    OF - secretary → CIF 0
    OF - secretary → CIF 0
    OF - secretary → CIF 0
  • 5
    CSC DIRECTORS (NO.3) LIMITED - now
    SFM DIRECTORS LIMITED - 2016-12-09
    1, Bartholomew Lane, London, England
    Corporate (22 parents, 1121 offsprings)
    Officer
    2020-07-24 ~ dissolved
    OF - director → CIF 0
Ceased 3
  • 1
    Bray, Andrew James
    Accountant born in July 1976
    Individual (7 offsprings)
    Officer
    2018-03-29 ~ 2020-07-24
    OF - director → CIF 0
  • 2
    Gonella, Nicholas
    Director born in October 1964
    Individual (9 offsprings)
    Officer
    2018-07-25 ~ 2020-07-24
    OF - director → CIF 0
  • 3
    Traub, Jason
    Financier born in April 1975
    Individual (4 offsprings)
    Officer
    2018-03-29 ~ 2020-07-24
    OF - director → CIF 0
parent relation
Company in focus

XXIII CAPITAL E LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • XXIII CAPITAL E LIMITED
    Info
    Registered number 11284407
    40a Station Road, Upminster, Essex RM14 2TR
    Private Limited Company incorporated on 2018-03-29 and dissolved on 2023-08-06 (5 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.