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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 3
  • 1
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (198 offsprings)
    Officer
    2019-02-13 ~ now
    OF - Director → CIF 0
    Proctor, Matthew Frederick
    Individual (198 offsprings)
    Officer
    2019-02-13 ~ 2025-09-04
    OF - Secretary → CIF 0
  • 2
    Strowbridge, John Michael Barrie
    Born in February 1967
    Individual (183 offsprings)
    Officer
    2019-02-13 ~ 2025-09-04
    OF - Director → CIF 0
  • 3
    XANADU CARE GROUP LIMITED
    - now 07461407
    XANADU INVESTMENTS LIMITED - 2024-08-14 07461407
    Little Houghton House, 53 Bedford Road, Little Houghton, Northampton, England
    Active Corporate (5 parents, 29 offsprings)
    Person with significant control
    2019-02-13 ~ 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
parent relation
Company in focus

XANADU DEVELOPMENTS LIMITED

Period: 2019-02-13 ~ now
Company number: 11825529 16470149
Registered name
XANADU DEVELOPMENTS LIMITED - now 16470149
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Total Inventories
769,257 GBP2023-03-31
2,361,816 GBP2022-03-31
Debtors
Current
12,267 GBP2022-03-31
Cash at bank and in hand
3,580 GBP2023-03-31
2,437 GBP2022-03-31
Current Assets
772,837 GBP2023-03-31
2,376,520 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,542,378 GBP2022-03-31
Net Current Assets/Liabilities
-240,737 GBP2023-03-31
-165,858 GBP2022-03-31
Total Assets Less Current Liabilities
-240,737 GBP2023-03-31
-165,858 GBP2022-03-31
Net Assets/Liabilities
-240,737 GBP2023-03-31
-165,858 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-240,837 GBP2023-03-31
-165,958 GBP2022-03-31
Equity
-240,737 GBP2023-03-31
-165,858 GBP2022-03-31
Other Debtors
Current
12,267 GBP2022-03-31
Bank Borrowings
Current
1,132,097 GBP2022-03-31
Trade Creditors/Trade Payables
Current
40,976 GBP2023-03-31
218,737 GBP2022-03-31
Amounts owed to group undertakings
Current
98,644 GBP2022-03-31
Taxation/Social Security Payable
Current
281 GBP2023-03-31
Other Creditors
Current
965,317 GBP2023-03-31
1,065,900 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
7,000 GBP2023-03-31
7,000 GBP2022-03-31
Creditors
Current
1,013,574 GBP2023-03-31
2,542,378 GBP2022-03-31

Related profiles found in government register
  • XANADU DEVELOPMENTS LIMITED
    Info
    Registered number 11825529
    Little Houghton House Bedford Road, Little Houghton, Northampton NN7 1AB
    PRIVATE LIMITED COMPANY incorporated on 2019-02-13 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • XANADU DEVELOPMENTS LIMITED
    S
    Registered number 11825529
    Little Houghton House, 53 Bedford Road, Little Houghton, Northampton, England, NN7 1AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SWINFORD MANAGEMENT COMPANY LIMITED
    15256584
    62 Regent Street, Rugby, England
    Active Corporate (8 parents)
    Person with significant control
    2023-11-02 ~ 2024-04-02
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.