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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 1
  • 1
    Brown, Jeremy Colin
    Born in January 1964
    Individual (17 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
    Mr Jeremy Colin Brown
    Born in January 1964
    Individual (17 offsprings)
    Person with significant control
    2022-10-11 ~ now
    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
parent relation
Company in focus

XACT HOMES (HOLDINGS) LTD

Period: 2022-10-11 ~ now
Company number: 14412728
Registered name
XACT HOMES (HOLDINGS) LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,635,004 GBP2024-12-31
1,635,004 GBP2023-12-31
Equity
Called up share capital
1,635,000 GBP2024-12-31
1,635,000 GBP2023-12-31
Retained earnings (accumulated losses)
4 GBP2024-12-31
4 GBP2023-12-31
Equity
1,635,004 GBP2024-12-31
1,635,004 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,635,004 GBP2024-12-31
1,635,004 GBP2023-12-31

Related profiles found in government register
  • XACT HOMES (HOLDINGS) LTD
    Info
    Registered number 14412728
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2022-10-11 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • XACT HOMES (HOLDINGS) LTD
    S
    Registered number 14412728
    Suite 1, The Gardens Coleshill Manor Office Campus, South Drive, Coleshill, Birmingham, England, B46 1DL
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    XACT (UK) GROUP LTD
    05806928
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2022-11-24 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    XACT LETTINGS LIMITED
    - now 04181486
    XACT INVESTMENTS LIMITED - 2011-09-15
    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
    70 St. Mary Axe, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2022-11-25 ~ 2022-11-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    XACT MORTGAGES LTD
    - now 04451514
    ASL FINANCIAL SERVICES LIMITED - 2006-05-17
    4MATION 38 LIMITED - 2002-09-12
    36 St. Johns Way, Knowle, Solihull, England
    Active Corporate (15 parents)
    Person with significant control
    2022-11-25 ~ 2022-11-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.