logo
explain how to read the page

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 3
  • 1
    Smith, Raymond William
    Born in January 1966
    Individual (18 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Lisa Mary
    Born in November 1969
    Individual (48 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
    Mrs Lisa Mary Smith
    Born in November 1969
    Individual (48 offsprings)
    Person with significant control
    2020-03-09 ~ now
    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
  • 3
    Bennett, Anthony James
    Born in November 1993
    Individual (9 offsprings)
    Officer
    2025-11-04 ~ 2026-02-03
    OF - Director → CIF 0
parent relation
Company in focus

X1 DEVELOPMENTS GROUP LIMITED

Period: 2026-03-24 ~ now
Company number: 12505207
Registered names
X1 DEVELOPMENTS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-09-30
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
49,095,000 GBP2025-09-30
Cash at bank and in hand
100 GBP2025-09-30
100 GBP2024-03-31
Net Current Assets/Liabilities
100 GBP2025-09-30
100 GBP2024-03-31
Total Assets Less Current Liabilities
49,095,100 GBP2025-09-30
100 GBP2024-03-31
Equity
Called up share capital
15,100 GBP2025-09-30
100 GBP2024-03-31
Share premium
49,080,000 GBP2025-09-30
Equity
49,095,100 GBP2025-09-30
100 GBP2024-03-31
Investments in Group Undertakings
Additions to investments
49,095,000 GBP2025-09-30
Cost valuation
49,095,000 GBP2025-09-30
Investments in Group Undertakings
49,095,000 GBP2025-09-30

Related profiles found in government register
  • X1 DEVELOPMENTS GROUP LIMITED
    Info
    X1 PROPERTY GROUP LIMITED - 2026-03-24
    X1 PROPERTY MANAGEMENT HOLDINGS LIMITED - 2026-03-24
    Registered number 12505207
    116 Duke Street, Liverpool, Merseyside L1 5JW
    PRIVATE LIMITED COMPANY incorporated on 2020-03-09 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • X1 PROPERTY GROUP LIMITED
    S
    Registered number 12505207
    116 Duke Street, Liverpool, Merseyside, England, L1 5JW
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    X1 PROPERTY MANAGEMENT LIMITED
    10246071
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2025-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.