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
    Ashe, Peter Patrick
    Director born in April 1984
    Individual (3 offsprings)
    Officer
    2023-11-03 ~ now
    OF - director → CIF 0
  • 2
    Richards, Benjamin Karl
    Architectural Engineer born in September 1985
    Individual (27 offsprings)
    Officer
    2022-03-16 ~ now
    OF - director → CIF 0
  • 3
    Jiggens, Jack Joseph
    Property Developer born in July 1991
    Individual (41 offsprings)
    Officer
    2022-03-16 ~ now
    OF - director → CIF 0
  • 4
    ARLAN CAPITAL LTD
    Suite 16 Enterprise House, Telford Road, Bicester, Oxon, England
    Corporate (1 parent, 2 offsprings)
    Person with significant control
    2023-11-06 ~ 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 directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    XP PROPERTY LTD - now
    EXP PROPERTY INVESTMENTS LTD. - 2021-04-21
    The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
    Corporate (3 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    219,215 GBP2023-07-31
    Person with significant control
    2023-02-15 ~ 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 directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • EXP PROPERTY HOLDINGS LIMITED - 2022-01-28
    Kiln House, Kiln Lane, Binfield Heath, Henley-on-thames, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    681,209 GBP2023-07-31
    Person with significant control
    2022-03-16 ~ 2023-02-15
    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
parent relation
Company in focus

XP5 DEVELOPMENT LIMITED

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
Total Inventories
37,130 GBP2023-07-31
Debtors
25,000 GBP2023-07-31
Cash at bank and in hand
1,134 GBP2023-07-31
Current Assets
63,264 GBP2023-07-31
Net Current Assets/Liabilities
41,699 GBP2023-07-31
Total Assets Less Current Liabilities
41,699 GBP2023-07-31
Net Assets/Liabilities
-2,051 GBP2023-07-31
Prepayments/Accrued Income
Amounts falling due within one year
25,000 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,065 GBP2023-07-31
Other Creditors
Amounts falling due within one year
12,500 GBP2023-07-31
Bank Borrowings
Amounts falling due after one year
10,000 GBP2023-07-31
Average Number of Employees
32022-03-16 ~ 2023-07-31

  • XP5 DEVELOPMENT LIMITED
    Info
    Registered number 13979478
    The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire RG9 2AU
    Private Limited Company incorporated on 2022-03-16 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.