Parental companies, filial companies, and officers of XYZ BUSINESS LIMITED

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

Sharif, Mihvan
Company Director born in March 1985
Individual (1 offspring)
Officer
2024-01-10 ~ dissolved
OF - Director → CIF 0
Mr Mihvan Sharif
Born in March 1985
Individual (1 offspring)
Person with significant control
2024-01-10 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Taylor, Joshua Darren
Director born in July 1990
Individual (1 offspring)
Officer
2020-08-27 ~ 2021-02-11
OF - Director → CIF 0
Mr Joshua Darren Taylor
Born in July 1990
Individual (1 offspring)
Person with significant control
2020-08-27 ~ 2021-02-11
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Jones, Philip
Director born in June 1987
Individual (9 offsprings)
Officer
2021-02-11 ~ 2024-01-10
OF - Director → CIF 0
Mr Philip Jones
Born in June 1987
Individual (9 offsprings)
Person with significant control
2021-02-11 ~ 2024-01-10
PE - Ownership of shares – 75% or more → CIF 0
3
Thornton, Bryan Anthony
Director born in July 1955
Individual (365 offsprings)
Officer
2019-12-11 ~ 2020-08-27
OF - Director → CIF 0
Mr Bryan Thornton
Born in July 1955
Individual (365 offsprings)
Person with significant control
2019-12-11 ~ 2020-08-27
PE - Has significant influence or control → CIF 0
4
CFS SECRETARIES LIMITED
- now
PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
Active Corporate (8 parents, 864 offsprings)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2019-12-11 ~ 2020-08-27
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

XYZ BUSINESS LIMITED

Standard Industrial Classification

46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco

46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

Brief company account

Average Number of Employees

52021-01-01 ~ 2021-12-31

12019-12-11 ~ 2020-12-30

Current Assets

158,669 GBP2021-12-31

102,337 GBP2020-12-30

Creditors

Amounts falling due within one year

-147,394 GBP2021-12-31

-98,613 GBP2020-12-30

Net Current Assets/Liabilities

11,275 GBP2021-12-31

3,724 GBP2020-12-30

Total Assets Less Current Liabilities

11,275 GBP2021-12-31

3,724 GBP2020-12-30

Net Assets/Liabilities

11,275 GBP2021-12-31

3,724 GBP2020-12-30

Equity

11,275 GBP2021-12-31

3,724 GBP2020-12-30

XYZ BUSINESS LIMITED
Info
Registered number 12359720
19-23 Eastgate House Humberstone Road, Leicester LE5 3GJ
Private Limited Company incorporated on 2019-12-11 and dissolved on 2024-10-15 (4 years 10 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-03-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.