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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 4
  • 1
    Grist, Jodie Alana
    Born in June 1989
    Individual (3 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Grist, Stuart
    Born in March 1978
    Individual (14 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Mr Sean David Fosten
    Born in April 1984
    Individual (10 offsprings)
    Person with significant control
    2020-07-27 ~ 2021-01-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    XL@ GROUP LIMITED 11253132
    Tanners Grange, Tanyard Hill, Shorne, Gravesend, England
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2020-07-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

XL@ PROPERTY LIMITED

Period: 2020-07-27 ~ now
Company number: 12770420
Registered name
XL@ PROPERTY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
16,794 GBP2024-04-29
0 GBP2023-04-29
Investment Property
450,000 GBP2024-04-29
425,000 GBP2023-04-29
Fixed Assets
466,794 GBP2024-04-29
425,000 GBP2023-04-29
Debtors
13,926 GBP2024-04-29
980 GBP2023-04-29
Cash at bank and in hand
621 GBP2024-04-29
61 GBP2023-04-29
Current Assets
14,547 GBP2024-04-29
1,041 GBP2023-04-29
Creditors
Current, Amounts falling due within one year
-198,025 GBP2024-04-29
-173,979 GBP2023-04-29
Net Current Assets/Liabilities
-183,478 GBP2024-04-29
-172,938 GBP2023-04-29
Total Assets Less Current Liabilities
283,316 GBP2024-04-29
252,062 GBP2023-04-29
Creditors
Non-current, Amounts falling due after one year
-288,152 GBP2024-04-29
-279,384 GBP2023-04-29
Net Assets/Liabilities
-4,836 GBP2024-04-29
-27,322 GBP2023-04-29
Equity
Called up share capital
100 GBP2024-04-29
100 GBP2023-04-29
Retained earnings (accumulated losses)
-4,936 GBP2024-04-29
-27,422 GBP2023-04-29
Equity
-4,836 GBP2024-04-29
-27,322 GBP2023-04-29
Average Number of Employees
22023-04-30 ~ 2024-04-29
12022-04-30 ~ 2023-04-29
Property, Plant & Equipment - Gross Cost
Other
16,794 GBP2024-04-29
0 GBP2023-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-04-29
Property, Plant & Equipment
Other
16,794 GBP2024-04-29
0 GBP2023-04-29
Investment Property - Fair Value Model
450,000 GBP2024-04-29
425,000 GBP2023-04-29
Trade Debtors/Trade Receivables
Current
13,446 GBP2024-04-29
880 GBP2023-04-29
Amounts Owed By Related Parties
100 GBP2024-04-29
Current
100 GBP2023-04-29
Other Debtors
Amounts falling due within one year
380 GBP2024-04-29
0 GBP2023-04-29
Debtors
Current, Amounts falling due within one year
13,926 GBP2024-04-29
980 GBP2023-04-29
Trade Creditors/Trade Payables
Current
335 GBP2024-04-29
1,220 GBP2023-04-29
Other Creditors
Current
197,690 GBP2024-04-29
172,759 GBP2023-04-29
Creditors
Current
198,025 GBP2024-04-29
173,979 GBP2023-04-29
Bank Borrowings/Overdrafts
Non-current
279,423 GBP2024-04-29
279,384 GBP2023-04-29
Other Creditors
Non-current
8,729 GBP2024-04-29
0 GBP2023-04-29
Creditors
Non-current
288,152 GBP2024-04-29
279,384 GBP2023-04-29

Related profiles found in government register
  • XL@ PROPERTY LIMITED
    Info
    Registered number 12770420
    Tanners Grange Tanyard Hill, Shorne, Gravesend DA12 3EN
    PRIVATE LIMITED COMPANY incorporated on 2020-07-27 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • XL@ PROPERTY LIMITED
    S
    Registered number 12770420
    Tanners Grange, Tanyard Hill, Gravesend, Kent, England, DA12 3EN
    CIF 1
  • XL@ PROPERTY LIMITED
    S
    Registered number 12770420
    Tanners Grange, Tanyard Hill, Shorne, Gravesend, England, DA12 3EN
    CIF 2 CIF 3
child relation
Offspring entities and appointments 35
  • 1
    1-12 DULCIE CLOSE RTM COMPANY LIMITED
    16729497 16714519... (more)
    Tanners Grange, Tanyard Hill, Shorne, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-19 ~ now
    CIF 17 - Secretary → ME
  • 2
    10 WILLS CRESCENT (LEYBOURNE) RTM COMPANY LIMITED
    16793389
    Tanners Grange, Tanyard Hill, Shorne, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-19 ~ now
    CIF 24 - Secretary → ME
  • 3
    17-22 UNICORN WALK RTM COMPANY LIMITED
    16659715 16311190... (more)
    Tanners Grange Tanyard Hill, Shorne, Gravesend, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-19 ~ now
    CIF 15 - Director → ME
  • 4
    2 BEADSMAN CRESCENT RTM COMPANY LIMITED
    16688705
    Tanners Grange Tanyard Hill, Shorne, Gravesend, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-19 ~ now
    CIF 4 - Director → ME
    Officer
    2026-02-12 ~ now
    CIF 8 - Secretary → ME
  • 5
    2 ROWAN STREET (LEYBOURNE) RTM COMPANY LIMITED
    16814335
    Tanners Grange, Tanyard Hill, Shorne, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-03-19 ~ now
    CIF 25 - Secretary → ME
  • 6
    20-25 DULCIE CLOSE RTM COMPANY LIMITED
    16729613 16714519... (more)
    Tanners Grange, Tanyard Hill, Shorne, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-19 ~ now
    CIF 18 - Secretary → ME
  • 7
    22-27 LIGHTERMANS WAY RTM COMPANY LIMITED
    16885489
    Tanners Grange, Tanyard Hill, Shorne, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-19 ~ now
    CIF 28 - Secretary → ME
  • 8
    23-35 KINGFISHER DRIVE (GREENHITHE) RTM COMPANY LIMITED
    10114214
    Tanners Grange Tanyard Hill, Shorne, Gravesend, England
    Active Corporate (5 parents)
    Officer
    2026-02-09 ~ now
    CIF 9 - Secretary → ME
  • 9
    24-29 CHATER COURT RTM COMPANY LIMITED
    16902296
    Tanners Grange, Tanyard Hill, Shorne, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-19 ~ now
    CIF 30 - Secretary → ME
  • 10
    26-37 DULCIE CLOSE RTM COMPANY LIMITED
    16714519 16729613... (more)
    Tanners Grange Tanyard Hill, Shorne, Gravesend, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-19 ~ now
    CIF 5 - Secretary → ME
  • 11
    27 BANNISTER WAY RTM COMPANY LIMITED
    16776773
    Tanners Grange, Tanyard Hill, Shorne, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-19 ~ now
    CIF 22 - Secretary → ME
  • 12
    35-46 UNICORN WALK RTM COMPANY LIMITED
    15738598 16311190... (more)
    Tanners Grange Tanyard Hill, Shorne, Gravesend, Kent, England
    Active Corporate (7 parents)
    Officer
    2024-11-05 ~ now
    CIF 36 - Secretary → ME
  • 13
    36-48A EDGEWOOD DRIVE RTM COMPANY LIMITED
    16714556
    Three Chimneys 260 Chistlehurst Road, Petts Wood, Orpington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-19 ~ now
    CIF 16 - Secretary → ME
  • 14
    38-46 INGRESS PARK AVENUE RTM COMPANY LIMITED
    17031971 16902692
    Tanners Grange, Tanyard Hill, Shorne, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-19 ~ now
    CIF 33 - Secretary → ME
  • 15
    47-52 UNICORN WALK RTM COMPANY LIMITED
    16311190 16659715... (more)
    Tanners Grange Tanyard Hill, Shorne, Gravesend, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-19 ~ now
    CIF 2 - Director → ME
  • 16
    47-55 INGRESS PARK AVENUE RTM COMPANY LIMITED
    16902692 17031971
    Tanners Grange, Tanyard Hill, Shorne, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-19 ~ now
    CIF 31 - Secretary → ME
  • 17
    50-62A EDGEWOOD DRIVE ORPINGTON RTM COMPANY LTD
    15813516
    29a Windsor Drive, Orpington, Kent
    Active Corporate (3 parents)
    Officer
    2025-10-06 ~ now
    CIF 11 - Secretary → ME
  • 18
    8-29 CAPABILITY WAY (GREENHITHE) RTM COMPANY LIMITED
    16902291
    Tanners Grange, Tanyard Hill, Shorne, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-19 ~ now
    CIF 29 - Secretary → ME
  • 19
    BERE CLOSE (GREENHITHE) RTM COMPANY LIMITED
    16917781
    Tanners Grange, Tanyard Hill, Shorne, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-19 ~ now
    CIF 32 - Secretary → ME
  • 20
    CHANCERY COURT (DARTFORD) RTM COMPANY LIMITED
    16738147
    Tanners Grange, Tanyard Hill, Shorne, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-19 ~ now
    CIF 21 - Secretary → ME
  • 21
    DARBYSHIRE HOUSE & OARSMAN HOUSE RTM COMPANY LIMITED
    15896409
    Tanners Grange Tanyard Hill, Shorne, Shorne, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-09 ~ now
    CIF 10 - Secretary → ME
  • 22
    ELIZABETH HOUSE (TUNBRIDGE WELLS) RTM COMPANY LIMITED
    16729860
    Tanners Grange Tanyard Hill, Shorne, Gravesend, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-19 ~ now
    CIF 19 - Secretary → ME
  • 23
    GROVE HOUSE NORTH (GREENHITHE) RTM COMPANY LIMITED
    16861973 16776780
    Tanners Grange, Tanyard Hill, Shorne, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-19 ~ now
    CIF 26 - Secretary → ME
  • 24
    GROVE HOUSE SOUTH (GREENHITHE) RTM COMPANY LIMITED
    16776780 16861973
    Tanners Grange, Tanyard Hill, Shorne, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-19 ~ now
    CIF 23 - Secretary → ME
  • 25
    KINGFISHERS (SONORA 6) MANAGEMENT LIMITED
    04984412 05242121
    Tanners Grange Tanyard Hill, Shorne, Gravesend, England
    Active Corporate (15 parents)
    Officer
    2026-02-19 ~ now
    CIF 7 - Secretary → ME
  • 26
    LINNET HOUSE RTM COMPANY LIMITED
    17103594
    Tanners Grange, Tanyard Hill, Shorne, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-19 ~ now
    CIF 34 - Secretary → ME
  • 27
    MANOR HOUSE (LEYBOURNE) RTM COMPANY LIMITED
    16745481
    Tanners Grange, Tanyard Hill, Shorne, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-03-19 ~ now
    CIF 6 - Secretary → ME
  • 28
    MERLIN COURT (GREENHITHE) RTM COMPANY LIMITED
    16863285
    Tanners Grange, Tanyard Hill, Shorne, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-19 ~ now
    CIF 27 - Secretary → ME
  • 29
    REDWING CRESCENT (GREENHITHE) RTM COMPANY LIMITED
    14919006
    Tanners Grange Tanyard Hill, Shorne, Gravesend, Kent, England
    Active Corporate (4 parents)
    Officer
    2025-09-01 ~ 2025-09-01
    CIF 13 - Director → ME
    Officer
    2025-09-01 ~ now
    CIF 12 - Secretary → ME
  • 30
    SAMPSON HOUSE FREEHOLD LIMITED
    11807031
    Tanners Grange, Tanyard Hill, Shorne, Kent, United Kingdom
    Active Corporate (10 parents)
    Officer
    2026-02-09 ~ now
    CIF 35 - Secretary → ME
  • 31
    SAXON PARK NO.5 RESIDENTS COMPANY LIMITED
    02653454 02279555... (more)
    Tanners Grange Tanyard Hill, Shorne, Gravesend, England
    Active Corporate (23 parents)
    Officer
    2024-04-30 ~ now
    CIF 37 - Secretary → ME
  • 32
    SKYLARK AVENUE (GREENHITHE) RTM COMPANY LIMITED
    17110739
    Tanners Grange, Tanyard Hill, Shorne, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-23 ~ now
    CIF 14 - Secretary → ME
  • 33
    ST CLEMENTS LAKES MANAGEMENT COMPANY LIMITED
    10026198
    Tanners Grange, Tanyard Hill, Gravesend, Kent, England
    Active Corporate (16 parents)
    Officer
    2026-02-09 ~ now
    CIF 1 - Secretary → ME
  • 34
    TRINITY COURT (MARGATE) RTM COMPANY LIMITED
    16688380
    Tanners Grange, Tanyard Hill, Shorne, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-03-19 ~ now
    CIF 3 - Secretary → ME
  • 35
    VICTORIA HOUSE (TUNBRIDGE WELLS) RTM COMPANY LIMITED
    16729862
    Tanners Grange, Tanyard Hill, Shorne, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-19 ~ now
    CIF 20 - Secretary → ME

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