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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 3
  • 1
    Brooks, Callum
    Born in September 1995
    Individual (4 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
    Mr Callum Brooks
    Born in September 1995
    Individual (4 offsprings)
    Person with significant control
    2022-07-21 ~ 2025-09-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    CB GROUP INC LTD 16584250
    4 Hawkesbury Road, Shirley, Solihull, West Midlands, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2025-09-22 ~ now
    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
  • 3
    CALPAL PROPERTY INVESTMENTS LIMITED
    14899553
    382, Warwick Road, Solihull, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-07-13 ~ 2023-08-04
    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

XCONTROLS LIMITED

Period: 2025-11-18 ~ now
Company number: 14248192
Registered names
XCONTROLS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
1,819 GBP2024-07-31
1,410 GBP2023-07-31
Current Assets
119,722 GBP2024-07-31
63,879 GBP2023-07-31
Creditors
Current
-30,975 GBP2024-07-31
-24,522 GBP2023-07-31
Net Current Assets/Liabilities
88,747 GBP2024-07-31
39,357 GBP2023-07-31
Total Assets Less Current Liabilities
90,566 GBP2024-07-31
40,767 GBP2023-07-31
Equity
90,566 GBP2024-07-31
40,767 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-07-21 ~ 2023-07-31

  • XCONTROLS LIMITED
    Info
    CB CONTROLS SOLUTIONS LIMITED - 2025-11-18
    CB CONTROL SOLUTIONS LIMITED - 2025-11-18
    Registered number 14248192
    4 Hawkesbury Road, Shirley, Solihull, West Midlands B90 2QR
    PRIVATE LIMITED COMPANY incorporated on 2022-07-21 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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