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 2
  • 1
    Hepworth, David
    Company Director born in August 1968
    Individual (46 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
    Mr David Hepworth
    Born in August 1968
    Individual (46 offsprings)
    Person with significant control
    2020-05-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    XAAR GROUP HOLDINGS LIMITED
    Kincraigie, Over Ross Street, Ross-on-wye, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-07-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • LIBERTY ROCK CAPITAL (2019) LIMITED
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2019-10-14 ~ 2020-05-10
    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

XAAR REVOLUTION LIMITED

Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Fixed Assets
34,000 GBP2022-10-31
Current Assets
320,567 GBP2022-10-31
101,241 GBP2021-10-31
Creditors
Amounts falling due within one year
-138,500 GBP2022-10-31
-19,235 GBP2021-10-31
Net Current Assets/Liabilities
182,067 GBP2022-10-31
82,006 GBP2021-10-31
Total Assets Less Current Liabilities
216,067 GBP2022-10-31
82,006 GBP2021-10-31
Creditors
Amounts falling due after one year
-65,000 GBP2022-10-31
Net Assets/Liabilities
151,067 GBP2022-10-31
82,006 GBP2021-10-31
Equity
151,067 GBP2022-10-31
82,006 GBP2021-10-31
Average Number of Employees
12021-11-01 ~ 2022-10-31

Related profiles found in government register
  • XAAR REVOLUTION LIMITED
    Info
    Registered number 12260950
    Kincraigie, Over Ross Street, Ross-on-wye HR9 7AU
    Private Limited Company incorporated on 2019-10-14 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • XAAR REVOLUTION LTD
    S
    Registered number 12260950
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom, HR9 7AU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    FONIX MARITIME LIMITED - 2022-07-15
    Kincraigie, Over Ross Street, Ross-on-wye, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-12-10 ~ 2020-05-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    LED DEVELOPMENTS LIMITED - 2020-05-22
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2019-12-10 ~ 2020-05-22
    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
  • 3
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-12-10 ~ 2020-06-13
    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
  • 4
    FONIX UK LIMITED - 2024-07-19
    Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-12-09 ~ 2020-05-13
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - 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.