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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 8
  • 1
    Grobbelaar, Romeo Jasper
    Born in August 1970
    Individual (1 offspring)
    Officer
    2025-04-25 ~ 2025-07-02
    OF - Director → CIF 0
  • 2
    Wegner, Scot David
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Botha, Andre
    Born in June 1973
    Individual (1 offspring)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Sagoo, Bhupinder Singh
    Born in October 1951
    Individual (9 offsprings)
    Officer
    2022-11-08 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    Tchividjian, Asher Daniel, Dr
    Born in March 1963
    Individual (1 offspring)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 6
    Laughrin, Margaret Regina
    Born in March 1946
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Kothari, Anish
    Born in March 1997
    Individual (10 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
    Mr Anish Kothari
    Born in March 1997
    Individual (10 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Sacks, David James
    Born in May 1960
    Individual (1 offspring)
    Officer
    2025-05-01 ~ 2026-04-02
    OF - Director → CIF 0
parent relation
Company in focus

XHIVA LTD

Period: 2020-06-30 ~ now
Company number: 12706491
Registered name
XHIVA LTD - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
64991 - Security Dealing On Own Account
64304 - Activities Of Open-ended Investment Companies
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2021-06-30
Net Assets/Liabilities
1 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-06-30 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-06-30 ~ 2021-06-30
Equity
1 GBP2021-06-30

  • XHIVA LTD
    Info
    Registered number 12706491
    Suite 15, Beaufort Court, Admirals Way, London E14 9XL
    PRIVATE LIMITED COMPANY incorporated on 2020-06-30 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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