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 1
  • Hutchinson, Mark Gerard
    Managing Director born in December 1961
    Individual (3 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Arheilger, Gerold
    Managing Director born in May 1965
    Individual
    Officer
    2023-03-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Jungfernstieg 7, Hamburg, Germany
    Corporate
    Person with significant control
    2023-03-06 ~ 2024-04-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

XANTARO UK HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-06 ~ 2024-08-31
Turnover/Revenue
2,337,850 GBP2023-03-06 ~ 2024-08-31
Cost of Sales
-1,369,677 GBP2023-03-06 ~ 2024-08-31
Gross Profit/Loss
968,173 GBP2023-03-06 ~ 2024-08-31
Administrative Expenses
-939,015 GBP2023-03-06 ~ 2024-08-31
Operating Profit/Loss
617,591 GBP2023-03-06 ~ 2024-08-31
Other Interest Receivable/Similar Income (Finance Income)
8,859 GBP2023-03-06 ~ 2024-08-31
Profit/Loss on Ordinary Activities Before Tax
626,450 GBP2023-03-06 ~ 2024-08-31
Profit/Loss
469,958 GBP2023-03-06 ~ 2024-08-31
Comprehensive Income/Expense
469,958 GBP2023-03-06 ~ 2024-08-31
Fixed Assets - Investments
14,630,374 GBP2024-08-31
Debtors
21,310 GBP2024-08-31
Cash at bank and in hand
92,908 GBP2024-08-31
Current Assets
114,218 GBP2024-08-31
Net Current Assets/Liabilities
-110,408 GBP2024-08-31
Total Assets Less Current Liabilities
14,519,966 GBP2024-08-31
Creditors
Non-current
-6,335,287 GBP2024-08-31
Net Assets/Liabilities
8,184,679 GBP2024-08-31
Equity
Called up share capital
200 GBP2024-08-31
Share premium
7,714,521 GBP2024-08-31
Retained earnings (accumulated losses)
469,958 GBP2024-08-31
Equity
8,184,679 GBP2024-08-31
Issue of Equity Instruments
Called up share capital
200 GBP2023-03-06 ~ 2024-08-31
Issue of Equity Instruments
7,714,721 GBP2023-03-06 ~ 2024-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
469,958 GBP2023-03-06 ~ 2024-08-31
Wages/Salaries
538,955 GBP2023-03-06 ~ 2024-08-31
Social Security Costs
76,107 GBP2023-03-06 ~ 2024-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
129,929 GBP2023-03-06 ~ 2024-08-31
Staff Costs/Employee Benefits Expense
744,991 GBP2023-03-06 ~ 2024-08-31
Average Number of Employees
32023-03-06 ~ 2024-08-31
Director Remuneration
217,312 GBP2023-03-06 ~ 2024-08-31
Audit Fees/Expenses
42,000 GBP2023-03-06 ~ 2024-08-31
Current Tax for the Period
156,492 GBP2023-03-06 ~ 2024-08-31
Tax Expense/Credit at Applicable Tax Rate
154,802 GBP2023-03-06 ~ 2024-08-31
Investments in Group Undertakings
Additions to investments
14,630,374 GBP2024-08-31
Cost valuation
14,630,374 GBP2024-08-31
Investments in Group Undertakings
14,630,374 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-08-31
Amount of value-added tax that is recoverable
Current
21,027 GBP2024-08-31
Prepayments/Accrued Income
Current
183 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
21,310 GBP2024-08-31
Trade Creditors/Trade Payables
Current
14,786 GBP2024-08-31
Corporation Tax Payable
Current
156,492 GBP2024-08-31
Other Taxation & Social Security Payable
Current
9,252 GBP2024-08-31
Accrued Liabilities
Current
44,096 GBP2024-08-31
Other Creditors
Non-current
6,335,287 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
469,958 GBP2023-03-06 ~ 2024-08-31
Related profiles found in government register
  • XANTARO UK HOLDINGS LTD
    Info
    Registered number 14706397
    55 Loudoun Road, London NW8 0DL
    Private Limited Company incorporated on 2023-03-06 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • XANTARO UK HOLDINGS LTD
    S
    Registered number 14706397
    55 Loudoun Road, London, United Kingdom, NW8 0DL
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALNERY NO. 2977 LIMITED - 2011-07-12
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,673,496 GBP2024-08-31
    Person with significant control
    2023-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.