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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
Active 5
  • 1
    Humfrey, Edward James
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcpherson, Robert Hamish
    Born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Morrish, Simon Hobart Charles
    Born in October 1974
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Hardy, Richard John
    Born in July 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressKingfisher House, Radford Way, Billericay, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    45,009,235 GBP2023-08-31
    Person with significant control
    icon of calendar 2021-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Alvarez Dominguez, Jaime
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ 2023-04-26
    OF - Director → CIF 0
  • 2
    Padmanathan, Suntharesan
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ 2023-04-26
    OF - Director → CIF 0
  • 3
    Gundry, Rachel Catherine
    Chartered Accountant born in January 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ 2023-04-26
    OF - Director → CIF 0
parent relation
Company in focus

XLINKS 1 LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-06-28 ~ 2022-08-31
Property, Plant & Equipment
5,662 GBP2022-08-31
Debtors
2,343,810 GBP2023-08-31
Cash at bank and in hand
3,848,822 GBP2023-08-31
1 GBP2022-08-31
Current Assets
6,192,632 GBP2023-08-31
1 GBP2022-08-31
Creditors
Current
14,482,935 GBP2023-08-31
4,158,680 GBP2022-08-31
Net Current Assets/Liabilities
-8,290,303 GBP2023-08-31
-4,158,679 GBP2022-08-31
Total Assets Less Current Liabilities
-8,290,303 GBP2023-08-31
-4,153,017 GBP2022-08-31
Equity
Called up share capital
10 GBP2023-08-31
1 GBP2022-08-31
Share premium
9,088,101 GBP2023-08-31
Retained earnings (accumulated losses)
-17,378,414 GBP2023-08-31
-4,153,018 GBP2022-08-31
Equity
-8,290,303 GBP2023-08-31
-4,153,017 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Computers
5,662 GBP2022-08-31
Property, Plant & Equipment
Computers
5,662 GBP2022-08-31
Other Debtors
Amounts falling due within one year, Current
2,343,810 GBP2023-08-31
Trade Creditors/Trade Payables
Current
139,483 GBP2023-08-31
Amounts owed to group undertakings
Current
12,203,230 GBP2023-08-31
4,157,831 GBP2022-08-31
Other Creditors
Current
2,140,222 GBP2023-08-31
849 GBP2022-08-31

  • XLINKS 1 LTD
    Info
    Registered number 13481017
    icon of addressKingfisher House, Woodbrook Crescent, Billericay, Essex CM12 0EQ
    PRIVATE LIMITED COMPANY incorporated on 2021-06-28 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.