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
  • Green, Andrew Charles
    Director born in December 1970
    Individual (55 offsprings)
    Officer
    2020-12-01 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Charles Green
    Born in December 1970
    Individual (55 offsprings)
    Person with significant control
    2020-12-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Panton, Matthew Daniel
    Director born in January 1981
    Individual (18 offsprings)
    Officer
    2019-06-10 ~ 2020-05-26
    OF - Director → CIF 0
    Mr Matthew Daniel Panton
    Born in January 1981
    Individual (18 offsprings)
    Person with significant control
    2019-06-10 ~ 2020-05-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hunt, Martin Phillip
    Director born in October 1962
    Individual
    Officer
    2020-05-26 ~ 2020-12-01
    OF - Director → CIF 0
    Mr Martin Phillip Hunt
    Born in October 1962
    Individual
    Person with significant control
    2020-05-26 ~ 2020-12-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

XXL GROUP LIMITED

Previous name
PRINSTON HOLDINGS LIMITED - 2020-12-15
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • XXL GROUP LIMITED
    Info
    PRINSTON HOLDINGS LIMITED - 2020-12-15
    Registered number 12040995
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1BP
    Private Limited Company incorporated on 2019-06-10 and dissolved on 2022-02-01 (2 years 7 months). The company status is Dissolved.
    CIF 0
  • XXL GROUP LIMITED
    S
    Registered number 12040995
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England, MK9 1BP
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • PRINCETON WEALTH LIMITED
    S
    Registered number 12040995
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England, MK9 1BP
    Limited Company in Companies House, England And Wales
    CIF 2
  • PRINSTON HOLDINGS LIMITED
    S
    Registered number 12040995
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England, MK9 1BP
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • MOUNT VIRDI LIMITED - 2019-12-11
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -36,693 GBP2020-07-31
    Person with significant control
    2019-07-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,874 GBP2024-04-30
    Person with significant control
    2020-05-26 ~ 2020-05-26
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    2020-05-26 ~ 2020-06-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.