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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 9
  • 1
    Patel, Pranav Gordhanbhai
    Managing Director born in May 1963
    Individual (15 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Boeijen, Hendrikus
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2019-05-31 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Radulfus Petrus Wilhelmus Van Dooren
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2020-05-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Gouka, Dennis Johannes Jacobus
    Ceo born in December 1967
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2024-07-15
    OF - Director → CIF 0
  • 5
    Dortants, Otto-johannes-martin-elisabeth
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2019-08-22 ~ now
    OF - Director → CIF 0
  • 6
    Ferdi, Sujanto
    Ceo born in September 1955
    Individual (9 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 7
    Johanna Maria Cornelia Van Dooren
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2020-05-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    XIDOOR DOORSYSTEMS UK LIMITED 12026303
    Kanaaldik Noord, 22-24, Someren, Netherlands
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-05-31 ~ 2020-05-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    P.K.F. GLOBAL LIMITED
    - now 03063260
    CREDITLAND (UK) LIMITED - 1998-02-05
    P T HENDON LIMITED - 1997-03-27
    Unit 2, Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-12-09 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

XIDOOR DOORSYSTEMS UK LIMITED

Period: 2019-05-31 ~ 2025-02-25
Company number: 12026303
Registered name
XIDOOR DOORSYSTEMS UK LIMITED - Dissolved
Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal

Related profiles found in government register
  • XIDOOR DOORSYSTEMS UK LIMITED
    Info
    Registered number 12026303
    Unit 2 Ground Floor, Devonshire Business Park, Chester Road, Hertfordshire WD6 1NA
    PRIVATE LIMITED COMPANY incorporated on 2019-05-31 and dissolved on 2025-02-25 (5 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • XIDOOR DOORSYSTEMS UK B.V.
    S
    Registered number missing
    Kanaaldik Noord, 22-24, Someren, Netherlands, 5711CS
    Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    XIDOOR DOORSYSTEMS UK LIMITED
    12026303
    Unit 2 Ground Floor, Devonshire Business Park, Chester Road, Hertfordshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-05-31 ~ 2020-05-29
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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