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 2
  • 1
    Parker, Dennis Lewes
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
    Mr Dennis Lewes Parker
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2020-11-27 ~ now
    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
  • 2
    Parker, Vana Louise
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
    Mrs Vana Louise Parker
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    2020-11-27 ~ now
    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
Ceased 1
  • Bank House, 81 St Judes Road, Englefield Green, United Kingdom
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-11-27 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

XASW LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
128,229 GBP2023-11-30
120,953 GBP2022-11-30
Cash at bank and in hand
1,349 GBP2023-11-30
9,917 GBP2022-11-30
Current Assets
129,578 GBP2023-11-30
130,870 GBP2022-11-30
Net Current Assets/Liabilities
99,853 GBP2023-11-30
109,553 GBP2022-11-30
Total Assets Less Current Liabilities
99,853 GBP2023-11-30
109,553 GBP2022-11-30
Net Assets/Liabilities
99,853 GBP2023-11-30
109,553 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
99,851 GBP2023-11-30
109,551 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
Trade Debtors/Trade Receivables
Current
24,422 GBP2023-11-30
17,067 GBP2022-11-30
Debtors
Current
24,422 GBP2023-11-30
17,067 GBP2022-11-30
Other Debtors
Non-current
103,807 GBP2023-11-30
103,886 GBP2022-11-30
Debtors
Non-current
103,807 GBP2023-11-30
103,886 GBP2022-11-30
Corporation Tax Payable
Current
26,227 GBP2023-11-30
6,011 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
2,298 GBP2023-11-30
2,058 GBP2022-11-30
Amounts owed to directors
Current
1,200 GBP2023-11-30
13,248 GBP2022-11-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-11-30
Dividends paid as a final distribution
10,000 GBP2022-12-01 ~ 2023-11-30

  • XASW LIMITED
    Info
    Registered number 13047105
    Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    Private Limited Company incorporated on 2020-11-27 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.