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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
Active 3
  • 1
    Tura Ceide, Jordi
    Born in March 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Meyer, Emmanuel, Mr.
    Born in August 1979
    Individual (81 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCarrer Mare De Deu Dels Angels, 26 A3, Girona, Spain
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-12-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Tura Ceide, Jordi
    Manager born in March 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-08 ~ 2019-08-29
    OF - Director → CIF 0
    Mr Jordi Tura Ceide
    Born in March 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-10-10 ~ 2019-12-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Dr Emmanuel Meyer
    Born in August 1979
    Individual (81 offsprings)
    Person with significant control
    icon of calendar 2018-12-20 ~ 2019-12-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Giampietro, Cynthia
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-20 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 4
    Mr Josep Maria Tura Torres
    Born in March 1981
    Individual
    Person with significant control
    icon of calendar 2019-10-10 ~ 2019-10-10
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
parent relation
Company in focus

XKELET HOLDINGS LTD

Previous name
EKELET HOLDINGS LTD - 2018-12-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-12-30
100 GBP2022-12-30
Fixed Assets
100 GBP2023-12-30
100 GBP2022-12-30
Cash at bank and in hand
1 GBP2023-12-30
1 GBP2022-12-30
Current Assets
1 GBP2023-12-30
1 GBP2022-12-30
Creditors
-100 GBP2023-12-30
-100 GBP2022-12-30
Net Current Assets/Liabilities
-99 GBP2023-12-30
-99 GBP2022-12-30
Total Assets Less Current Liabilities
1 GBP2023-12-30
1 GBP2022-12-30
Net Assets/Liabilities
1 GBP2023-12-30
1 GBP2022-12-30
Equity
Called up share capital
1 GBP2023-12-30
1 GBP2022-12-30

Related profiles found in government register
  • XKELET HOLDINGS LTD
    Info
    EKELET HOLDINGS LTD - 2018-12-24
    Registered number 11735909
    icon of address259 Temple Chambers 3-7 Temple Avenue, London EC4Y 0HP
    PRIVATE LIMITED COMPANY incorporated on 2018-12-20 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • XKELET HOLDINGS LTD
    S
    Registered number missing
    icon of addressSuite 259 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0HP
    Limited Company
    CIF 1
  • XKELET HOLDINGS LTD
    S
    Registered number 11735909
    icon of address143 Station Road, Hampton, Middlesex, England, TW12 2AL
    Limited Company in England And Wales
    CIF 2
  • XKELET HOLDINGS LTD
    S
    Registered number 11735909
    icon of addressSuite 259 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0HP
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address259 Temple Chambers 3-7 Temple Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,727 GBP2023-12-30
    Person with significant control
    icon of calendar 2025-06-24 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-04-16 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    EKELET OPCO LTD - 2018-12-24
    icon of address259 Temple Chambers 3-7 Temple Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -682 GBP2023-12-30
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.