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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
    Andrews, David Charles
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
    David Charles Andrews
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    2023-05-01 ~ 2026-03-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    EPIPHANY PROJECT MANAGEMENT TRUSTEES LIMITED
    16953515
    Turnpike House, London Road, Leigh-on-sea, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-03-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

XMACHINA GROUP LTD

Period: 2023-05-01 ~ now
Company number: 14837986
Registered name
XMACHINA GROUP LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-07-31
Cash at bank and in hand
1,020,100 GBP2024-07-31
Creditors
Current
1,980 GBP2024-07-31
Net Current Assets/Liabilities
1,018,120 GBP2024-07-31
Total Assets Less Current Liabilities
1,018,120 GBP2024-07-31
Equity
Called up share capital
100 GBP2024-07-31
Retained earnings (accumulated losses)
1,018,020 GBP2024-07-31
Equity
1,018,120 GBP2024-07-31
Accrued Liabilities
Current
1,980 GBP2024-07-31

Related profiles found in government register
  • XMACHINA GROUP LTD
    Info
    Registered number 14837986
    Turnpike House, 1208/1210 London Road, Leigh On Sea, Essex SS9 2UA
    PRIVATE LIMITED COMPANY incorporated on 2023-05-01 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • XMACHINA GROUP LTD
    S
    Registered number 14837986
    Turnpike House, 1208/1210 London Road, Leigh On Sea, Essex, United Kingdom, SS9 2UA
    Private Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EPIPHANY PROJECT MANAGEMENT LIMITED
    06963287
    1208-1210 London Road, Leigh-on-sea, Essex
    Active Corporate (6 parents)
    Person with significant control
    2023-09-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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