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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
    Richards, Benjamin Karl
    Architectural Engineer born in September 1985
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Ashe, Peter Patrick
    Director born in April 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Jiggens, Jack Joseph
    Property Developer born in July 1991
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ now
    OF - Director → CIF 0
  • 4
    XP PROPERTY LTD - now
    EXP PROPERTY INVESTMENTS LTD. - 2021-04-21
    icon of addressThe Old Bakery, 12-14 Hart Street, Henley-on-thames, England
    Active Corporate (3 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    -970 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-02-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    ARLAN CAPITAL LTD
    icon of addressSuite 16 Enterprise House, Telford Road, Bicester, Oxon, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    238,192 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-11-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • EXP PROPERTY HOLDINGS LIMITED - 2022-01-28
    icon of addressKiln House, Kiln Lane, Binfield Heath, Henley-on-thames, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    564,878 GBP2024-07-31
    Person with significant control
    2022-03-16 ~ 2023-02-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
3,356,440 GBP2024-07-31
37,130 GBP2023-07-31
Debtors
18,560 GBP2024-07-31
25,000 GBP2023-07-31
Cash at bank and in hand
39,700 GBP2024-07-31
1,134 GBP2023-07-31
Current Assets
3,414,700 GBP2024-07-31
63,264 GBP2023-07-31
Net Current Assets/Liabilities
3,022,387 GBP2024-07-31
7,949 GBP2023-07-31
Total Assets Less Current Liabilities
3,022,387 GBP2024-07-31
7,949 GBP2023-07-31
Creditors
Amounts falling due after one year
-3,040,933 GBP2024-07-31
-10,000 GBP2023-07-31
Net Assets/Liabilities
-18,546 GBP2024-07-31
-2,051 GBP2023-07-31
Prepayments/Accrued Income
Amounts falling due within one year
18,560 GBP2024-07-31
Debtors
Amounts falling due within one year
18,560 GBP2024-07-31
25,000 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
21,113 GBP2024-07-31
9,065 GBP2023-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
20,000 GBP2024-07-31
33,750 GBP2023-07-31
Other Creditors
Amounts falling due within one year
12,500 GBP2023-07-31
Accrued Liabilities
Amounts falling due within one year
351,200 GBP2024-07-31
Bank Borrowings
Amounts falling due after one year
3,040,933 GBP2024-07-31
10,000 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31

  • XP5 DEVELOPMENT LIMITED
    Info
    Registered number 13979478
    icon of addressThe Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire RG9 2AU
    Private Limited Company incorporated on 2022-03-16 (3 years 7 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 26 August 2025 and licensed under the Open Government Licence v3.0.