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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
    Hansrod, Masood Abdul Rahim
    Born in April 1978
    Individual (7 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
    Mr Masood Abdul Rahim Hansrod
    Born in April 1978
    Individual (7 offsprings)
    Person with significant control
    2023-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Rizwana Musa Mohamed Ibrahim
    Born in March 1980
    Individual (3 offsprings)
    Person with significant control
    2023-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

XYFIL HOLDINGS LIMITED

Period: 2023-05-03 ~ now
Company number: 14843847
Registered name
XYFIL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-03-31
Cash at bank and in hand
0 GBP2024-03-31
Net Assets/Liabilities
1,000 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
4,500 shares2023-05-03 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2023-05-03 ~ 2024-03-31
Number of shares allotted
Class 2 ordinary share
438 shares2023-05-03 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
0 GBP2023-05-03 ~ 2024-03-31
Number of shares allotted
Class 3 ordinary share
4,500 shares2023-05-03 ~ 2024-03-31
Par Value of Share
Class 3 ordinary share
0 GBP2023-05-03 ~ 2024-03-31
Class 4 ordinary share
0 GBP2023-05-03 ~ 2024-03-31
Equity
1,000 GBP2024-03-31

Related profiles found in government register
  • XYFIL HOLDINGS LIMITED
    Info
    Registered number 14843847
    Unit 1 15-19 Sedgwick Street, Preston, Lancashire PR1 1TP
    PRIVATE LIMITED COMPANY incorporated on 2023-05-03 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • XYFIL HOLDINGS LIMITED
    S
    Registered number 14843847
    Unit 1, 15 -19 Sedgwick Street, Preston, England, PR1 1TP
    Limited in England And Wales, United Kingdom
    CIF 1
  • XYFIL HOLDINGS LIMITED
    S
    Registered number 14843847
    Unit 1, 15-19 Sedgwick Street, Preston, United Kingdom, PR1 1TP
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MY VAPERY LTD
    14887540
    Unit 1 15-19 Sedgwick Street, Preston, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-05-23 ~ now
    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
  • 2
    POD SALT LTD
    14887543
    Unit 1 15-19 Sedgwick Street, Preston, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-05-23 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    UK ELECTRONIC CIGARETTE LIMITED
    08090491
    Unit 49 / 50 Fourth Way, Hallmark Trading Estate, Wembley, Middlesex, England
    Active Corporate (5 parents)
    Person with significant control
    2025-01-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.