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 4
  • 1
    Mr Graham Leonard Chambers
    Born in June 1946
    Individual (16 offsprings)
    Person with significant control
    2021-08-02 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Hemani, Muhamed Amin
    Director born in August 1946
    Individual (22 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
    Mr Muhamed Amin Hemani
    Born in August 1946
    Individual (22 offsprings)
    Person with significant control
    2021-08-02 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Taylor, Antony John
    Finance Director born in September 1964
    Individual (10 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Hemani, Leon
    Director born in November 1971
    Individual (21 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
    Mr Leon Hemani
    Born in November 1971
    Individual (21 offsprings)
    Person with significant control
    2021-08-02 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Garvey, Emily
    Individual (9 offsprings)
    Officer
    2021-01-29 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 2
    Amin Hemani
    Born in August 1946
    Individual (22 offsprings)
    Person with significant control
    2021-01-29 ~ 2021-08-02
    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
  • 3
    Madhani, Sunil Jayantilal
    Director born in September 1966
    Individual (45 offsprings)
    Officer
    2021-01-29 ~ 2022-03-21
    OF - Director → CIF 0
parent relation
Company in focus

XMA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • XMA HOLDINGS LIMITED
    Info
    Registered number 13166183
    Wilford Industrial Estate Ruddington Lane, Wilford, Nottingham, Nottinghamshire NG11 7EP
    Private Limited Company incorporated on 2021-01-29 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • XMA HOLDINGS LIMITED
    S
    Registered number 13166183
    Arrowhead Park, Arrowhead Lane, Theale, Reading, Berkshire, England, RG7 4AH
    Private Limited Company in Register Of Companies Of England And Wales, England And Wales
    CIF 1
  • XMA HOLDINGS LIMITED
    S
    Registered number 13166183
    Wilford Industrial Estate, Ruddington Lane, Wilford, Nottingham, Nottinghamshire, United Kingdom, NG11 7EP
    Private Limited Company in Register Of Companies Of England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DATAPAC (N.I.) LIMITED - 2022-02-01
    C/o Cleaver Fulton & Rankin, 50 Bedford Street, Belfast
    Active Corporate (4 parents)
    Person with significant control
    2024-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ELGANHURST LIMITED - 1986-10-08
    Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    21,985 GBP2022-12-31
    Person with significant control
    2021-05-11 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.