logo
explain how to read the page

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 4
  • 1
    Moore, Andrew John
    Individual (92 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Craig, Mark Skimming
    Director born in June 1972
    Individual (22 offsprings)
    Officer
    2021-09-21 ~ 2022-01-21
    OF - Director → CIF 0
  • 3
    Coats, Frances
    Solicitor born in March 1978
    Individual (16 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 4
    HOWDEN GROUP HOLDINGS LIMITED
    - now 02937398 12794296
    HYPERION INSURANCE GROUP LIMITED - 2020-10-28
    HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
    HOWDEN PANGBORN LIMITED - 1997-10-14
    HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
    LAW 582 LIMITED - 1994-08-26
    One Creechurch Place, London
    Active Corporate (50 parents, 17 offsprings)
    Person with significant control
    2021-09-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

XANTHE 1 LIMITED

Period: 2021-09-21 ~ 2022-04-26
Company number: 13634878
Registered name
XANTHE 1 LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • XANTHE 1 LIMITED
    Info
    Registered number 13634878
    One Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2021-09-21 and dissolved on 2022-04-26 (7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.