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 1
  • Rashidi, Abdulsattar
    Entrepreneur born in May 1987
    Individual (64 offsprings)
    Officer
    2019-03-13 ~ now
    OF - director → CIF 0
    Mr Abdulsattar Rashidi
    Born in May 1987
    Individual (64 offsprings)
    Person with significant control
    2019-03-13 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

XP SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
25,002 GBP2024-03-31
26,344 GBP2023-03-31
Creditors
Amounts falling due within one year
-31,258 GBP2024-03-31
-37,751 GBP2023-03-31
Net Current Assets/Liabilities
-6,256 GBP2024-03-31
-11,407 GBP2023-03-31
Total Assets Less Current Liabilities
-6,256 GBP2024-03-31
-11,407 GBP2023-03-31
Net Assets/Liabilities
-6,256 GBP2024-03-31
-11,407 GBP2023-03-31
Equity
-6,256 GBP2024-03-31
-11,407 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • XP SECRETARIAL SERVICES LIMITED
    Info
    Registered number 11880112
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey KT9 1BD
    Private Limited Company incorporated on 2019-03-13 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • XP SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Unit 94, 152-178 Kingston Road, New Malden, England, KT3 3ST
    LIMITED BY SHARES
    CIF 1
  • XP SECRETARIAL SERVICES LIMITED
    S
    Registered number 11880112
    Unit 94, Kingspark Business Centre 152-178, Xplus London Ltd, New Malden, England, KT3 3ST
    CIF 2
  • XP SECRETARIAL SERVICES LIMITED
    S
    Registered number 11880112
    Unit 94, Kingston Road, New Malden, England, KT3 3ST
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    KZB CONSTRUCTION 2 LIMITED - 2020-08-21
    16 Eastern Avenue, Reading, England
    Corporate (1 parent)
    Equity (Company account)
    -8,431 GBP2021-03-31
    Officer
    2020-03-31 ~ 2021-06-01
    CIF 1 - director → ME
    Person with significant control
    2020-03-31 ~ 2021-06-01
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2022-12-31
    Officer
    2020-12-19 ~ 2022-03-02
    CIF 2 - director → ME
    Person with significant control
    2020-12-19 ~ 2022-03-02
    CIF 7 - Has significant influence or control OE
  • 3
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2021-04-23 ~ 2022-03-02
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 4
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,999 GBP2021-03-31
    Officer
    2021-03-01 ~ 2021-12-29
    CIF 3 - director → ME
    Person with significant control
    2021-03-01 ~ 2021-12-29
    CIF 5 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.