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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 4
  • 1
    Crathorne, Richard
    Born in October 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Pender, Stuart Macpherson
    Born in June 1965
    Individual (134 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Sutherland, Ian Ronald
    Born in March 1970
    Individual (122 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address70, St. Mary Axe, London, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2024-05-31 ~ 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
Ceased 1
  • Brown, Jeremy Colin
    Director born in January 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ 2024-05-31
    OF - Director → CIF 0
    Mr Jeremy Colin Brown
    Born in January 1964
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2022-10-11 ~ 2024-05-31
    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

XACT LETTINGS (HOLDINGS) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,065,000 GBP2023-12-31
1,070,325 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
-5,325 GBP2022-12-31
Total Assets Less Current Liabilities
1,065,000 GBP2023-12-31
1,065,000 GBP2022-12-31
Equity
Called up share capital
1,065,000 GBP2023-12-31
1,065,000 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-10-11 ~ 2022-12-31
Investments in group undertakings and participating interests
1,065,000 GBP2023-12-31
1,070,325 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
5,325 GBP2022-12-31

Related profiles found in government register
  • XACT LETTINGS (HOLDINGS) LTD
    Info
    Registered number 14412723
    icon of address70 St. Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2022-10-11 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • XACT LETTINGS (HOLDINGS) LTD
    S
    Registered number 14412723
    icon of addressLumaneri House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • XACT HOMES LTD - 2009-02-17
    XACT ESTATE AGENTS LTD - 2007-01-05
    ASL PROPERTY MANAGEMENT LIMITED - 2006-05-17
    4MATION 9 LIMITED - 2002-07-30
    XACT INVESTMENTS LIMITED - 2011-09-15
    icon of address70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    123,032 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-11-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.