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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 1
  • Mol, Jeroen Herman
    Director born in October 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ dissolved
    OF - Director → CIF 0
    Mr Jeroen Herman Mol
    Born in October 1964
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-05-09 ~ dissolved
    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
Ceased 2
  • 1
    Neville, Peter Michael
    Legal Secretary born in March 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ 2022-05-09
    OF - Director → CIF 0
    Mr Peter Michael Neville
    Born in March 1955
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-12-23 ~ 2022-05-02
    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
  • 2
    BAY AREA HOLDINGS LIMITED - 2020-06-08
    icon of addressOffice 406, Icentre, Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    19,772 GBP2020-10-31
    Person with significant control
    2022-05-02 ~ 2023-05-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

XLAONE LTD

Previous name
XLA ONE LTD - 2023-08-22
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
5,931 GBP2022-12-31
Creditors
Amounts falling due within one year
-85,047 GBP2022-12-31
Net Current Assets/Liabilities
-79,116 GBP2022-12-31
Total Assets Less Current Liabilities
-79,116 GBP2022-12-31
Net Assets/Liabilities
-79,116 GBP2022-12-31
Equity
-79,116 GBP2022-12-31
Average Number of Employees
12021-12-23 ~ 2022-12-31

  • XLAONE LTD
    Info
    XLA ONE LTD - 2023-08-22
    Registered number 13815417
    icon of addressOffice 406, Icentre Howard Way, Interchange Park, Newport Pagnell MK16 9FY
    PRIVATE LIMITED COMPANY incorporated on 2021-12-23 and dissolved on 2025-02-25 (3 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-09
    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.