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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 2
  • 1
    Coulam, Henry Kenneth
    Born in July 1985
    Individual (4 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
    Mr Henry Kenneth Coulam
    Born in July 1985
    Individual (4 offsprings)
    Person with significant control
    2022-03-29 ~ now
    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
    2022-06-20 ~ 2022-06-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Green, Peter Mark
    Born in July 1986
    Individual (4 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
    Mr Peter Mark Green
    Born in July 1986
    Individual (4 offsprings)
    Person with significant control
    2022-03-16 ~ now
    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
parent relation
Company in focus

XYZ RENTAL LIMITED

Company number: 13982119
Registered name
XYZ RENTAL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,522,444 GBP2024-03-31
1,522,444 GBP2023-03-31
Cash at bank and in hand
11,878 GBP2024-03-31
Net Current Assets/Liabilities
-1,442,612 GBP2024-03-31
-1,262,572 GBP2023-03-31
Total Assets Less Current Liabilities
79,832 GBP2024-03-31
259,872 GBP2023-03-31
Net Assets/Liabilities
8,332 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
02022-03-16 ~ 2023-03-31
Investments in Subsidiaries
1,522,444 GBP2024-03-31
1,522,444 GBP2023-03-31
Cost valuation
1,522,444 GBP2023-03-31
Amounts Owed to Related Parties
1,241,219 GBP2024-03-31
1,080,575 GBP2023-03-31
Taxation/Social Security Payable
11,691 GBP2024-03-31
Other Creditors
201,580 GBP2024-03-31
181,997 GBP2023-03-31

Related profiles found in government register
  • XYZ RENTAL LIMITED
    Info
    Registered number 13982119
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 2022-03-16 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • XYZ RENTAL LIMITED
    S
    Registered number 13982119
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOTCAM LTD
    03799976
    Unit 9-10 Alliance Road, Westpoint Trading Estate, London, England
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    43,483 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-04-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.