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 3
  • 1
    Moran, Martin Patrick
    Board Advisor born in June 1962
    Individual (5 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Tyne, Matthew Russell
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Summerfield, Jonathan Mark
    Chief Executive born in June 1971
    Individual (2 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Director → CIF 0
    Mr Jonathan Mark Summerfield
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2021-12-13 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Mr Jonathan Mark Summerfield
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2020-08-26 ~ 2020-12-08
    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
  • 2
    Chislett, David William
    Consultant born in August 1961
    Individual (10 offsprings)
    Officer
    2020-12-08 ~ 2025-02-26
    OF - Director → CIF 0
  • 3
    10, Bressenden Place, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2020-12-08 ~ 2020-12-08
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

XIATECH HOLDINGS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
8,292,308 GBP2022-09-30
8,285,327 GBP2021-09-30
Debtors
277,493 GBP2022-09-30
86,401 GBP2021-09-30
Cash at bank and in hand
7,048 GBP2022-09-30
48,401 GBP2021-09-30
Current Assets
284,541 GBP2022-09-30
134,802 GBP2021-09-30
Net Assets/Liabilities
4,800,911 GBP2022-09-30
5,120,292 GBP2021-09-30
Equity
Called up share capital
43,217 GBP2022-09-30
43,217 GBP2021-09-30
0 GBP2020-08-25
Share premium
5,272,363 GBP2022-09-30
5,272,363 GBP2021-09-30
0 GBP2020-08-25
Retained earnings (accumulated losses)
-514,669 GBP2022-09-30
-195,288 GBP2021-09-30
0 GBP2020-08-25
Profit/Loss
-319,381 GBP2021-10-01 ~ 2022-09-30
-195,288 GBP2020-08-26 ~ 2021-09-30
Equity
4,800,911 GBP2022-09-30
Average Number of Employees
22021-10-01 ~ 2022-09-30
22020-08-26 ~ 2021-09-30
Amounts invested in assets
8,292,308 GBP2022-09-30
8,285,327 GBP2021-09-30
Trade Debtors/Trade Receivables
0 GBP2022-09-30
0 GBP2021-09-30
Amount of corporation tax that is recoverable
1 GBP2022-09-30
0 GBP2021-09-30
Other Debtors
Current
0 GBP2022-09-30
0 GBP2021-09-30
Prepayments/Accrued Income
Current
0 GBP2022-09-30
0 GBP2021-09-30
Other Creditors
Current
277,635 GBP2022-09-30
715,135 GBP2021-09-30
Creditors
Current
1,115,260 GBP2022-09-30
1,083,167 GBP2021-09-30

Related profiles found in government register
  • XIATECH HOLDINGS LIMITED
    Info
    Registered number 12839687
    71 Queen Victoria Street, London EC4V 4BE
    Private Limited Company incorporated on 2020-08-26 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • XIATECH HOLDINGS LIMITED
    S
    Registered number 12839687
    48, The Rise, Elstree, Borehamwood, England, WD6 3JT
    Private Limited Company in Companies House England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • XIATECH CONSULTING LTD - 2024-06-25
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    613,532 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    2020-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.