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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 7
  • 1
    James, Michael Thomas
    Born in May 1985
    Individual (6 offsprings)
    Officer
    2018-11-22 ~ 2021-05-31
    OF - Director → CIF 0
  • 2
    Ffrench, Alexander
    Born in December 1980
    Individual (1 offspring)
    Officer
    2022-07-08 ~ 2025-01-06
    OF - Director → CIF 0
  • 3
    Hume, Nicholas Mark
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
    Mr Nicholas Mark Hume
    Born in March 1962
    Individual (8 offsprings)
    Person with significant control
    2018-05-22 ~ 2019-06-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Gaete, Andrew Claudio
    Born in June 1982
    Individual (45 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Ball, Linda
    Individual (1 offspring)
    Officer
    2020-03-18 ~ 2022-01-11
    OF - Secretary → CIF 0
  • 6
    XEINADIN UK PROFESSIONAL SERVICES LIMITED 11358213
    8th Floor, Becket House, 36 Old Jewry, London, London, United Kingdom
    Active Corporate (19 parents, 108 offsprings)
    Person with significant control
    2019-06-01 ~ 2025-05-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    XEINADIN GROUP LIMITED
    11354408
    8th Floor Becket House, 36, Old Jewry, London, England
    Active Corporate (20 parents, 136 offsprings)
    Person with significant control
    2022-05-20 ~ 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 - 75% or moreCIF 0
parent relation
Company in focus

CALCUTT MATTHEWS WBZ LIMITED

Period: 2018-05-22 ~ now
Company number: 11375532
Registered name
CALCUTT MATTHEWS WBZ LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
100 GBP2019-05-31
Total Assets Less Current Liabilities
100 GBP2019-05-31
Equity
Called up share capital
100 GBP2019-05-31
Equity
100 GBP2019-05-31
Other Debtors
Amounts falling due after one year, Non-current
100 GBP2019-05-31

  • CALCUTT MATTHEWS WBZ LIMITED
    Info
    Registered number 11375532
    19 North Street, Ashford, Kent TN24 8LF
    PRIVATE LIMITED COMPANY incorporated on 2018-05-22 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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