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
    Parkinson, Saul
    Company Director born in December 1992
    Individual (5 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
    Mr Saul Parkinson
    Born in December 1992
    Individual (5 offsprings)
    Person with significant control
    2021-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Richards, Benjamin Karl
    Director born in September 1985
    Individual (27 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
    Mr Benjamin Karl Richards
    Born in September 1985
    Individual (27 offsprings)
    Person with significant control
    2021-01-28 ~ 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 directors → CIF 0
  • 3
    Jiggens, Jack Joseph
    Director born in July 1991
    Individual (41 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
    Mr Jack Joseph Jiggens
    Born in July 1991
    Individual (41 offsprings)
    Person with significant control
    2021-01-28 ~ 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 directors → CIF 0
parent relation
Company in focus

XP 3 DEVELOPMENTS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Amounts invested in assets
2,430,528 GBP2023-07-31
1,845,629 GBP2022-07-31
Debtors
836,308 GBP2023-07-31
58 GBP2022-07-31
Cash at bank and in hand
495 GBP2023-07-31
1,811 GBP2022-07-31
Current Assets
836,803 GBP2023-07-31
1,869 GBP2022-07-31
Net Current Assets/Liabilities
836,803 GBP2023-07-31
-4,249 GBP2022-07-31
Total Assets Less Current Liabilities
3,267,331 GBP2023-07-31
1,841,380 GBP2022-07-31
Creditors
Amounts falling due after one year
-2,390,121 GBP2023-07-31
-500,000 GBP2022-07-31
Net Assets/Liabilities
877,210 GBP2023-07-31
1,341,380 GBP2022-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,608 GBP2022-07-31
Accrued Liabilities
Amounts falling due within one year
510 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-08-01 ~ 2023-07-31
100 GBP2022-02-01 ~ 2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
32022-02-01 ~ 2022-07-31
Related profiles found in government register
  • XP 3 DEVELOPMENTS LTD
    Info
    Registered number 13164533
    The Old Bakery, 12-14 Hart Street, Henley-on-thames RG9 2AU
    Private Limited Company incorporated on 2021-01-28 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • XP 3 DEVELOPMENTS LIMITED
    S
    Registered number 13164533
    52b, Bernard Street, St. Albans, England, AL3 5QN
    Private Limited Company in United Kingdom Companies House Register, United Kingdom
    CIF 1
  • XP 3 DEVELOPMENTS LIMITED
    S
    Registered number 13164533
    The Old Bakery, 12-14 Hart Street, Henley-on-thames, United Kingdom, RG9 2AU
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SAINT HELENS MILLING COMPANY,LIMITED - 2022-07-05
    The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,430,528 GBP2023-07-31
    Person with significant control
    2021-05-27 ~ now
    CIF 1 - Has significant influence or control → OE
  • 2
    The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -9,786 GBP2023-07-31
    Person with significant control
    2022-11-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.