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
  • Xu, Yiyang
    Director born in December 2004
    Individual (1 offspring)
    Officer
    2023-05-27 ~ now
    OF - Director → CIF 0
    Mrs Yiyang Xu
    Born in December 2004
    Individual (1 offspring)
    Person with significant control
    2023-05-26 ~ 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
    Yiyang Xu
    Born in December 2004
    Individual (1 offspring)
    Person with significant control
    2023-05-27 ~ 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 3
  • 1
    Fox, Richard Simon Ross
    Director born in September 1957
    Individual
    Officer
    2023-06-28 ~ 2023-07-01
    OF - Director → CIF 0
    Richard Simon Ross Fox
    Born in September 1957
    Individual
    Person with significant control
    2023-06-28 ~ 2024-08-14
    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
  • 2
    Gregory, Alexis Marie
    Director born in July 1980
    Individual (5 offsprings)
    Officer
    2023-05-26 ~ 2024-08-19
    OF - Director → CIF 0
    2023-05-26 ~ 2024-09-01
    OF - Director → CIF 0
    Alexis Marie Gregory
    Born in July 1980
    Individual (5 offsprings)
    Person with significant control
    2023-05-26 ~ 2024-08-19
    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
    2023-05-26 ~ 2024-09-01
    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
  • 3
    Xu, Yiyang
    Director born in December 2004
    Individual (1 offspring)
    Officer
    2023-05-26 ~ 2023-05-26
    OF - Director → CIF 0
    Xu, Yiyang
    Marketing Director born in December 2004
    Individual (1 offspring)
    2023-05-26 ~ 2023-06-26
    OF - Director → CIF 0
    Yiyang Xu
    Born in December 2004
    Individual (1 offspring)
    Person with significant control
    2023-05-26 ~ 2023-05-26
    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
parent relation
Company in focus

XELEC PRODUCTS LTD

Standard Industrial Classification
47421 - Retail Sale Of Mobile Telephones
47429 - Retail Sale Of Telecommunications Equipment Other Than Mobile Telephones
47510 - Retail Sale Of Textiles In Specialised Stores
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-05-31
Net Current Assets/Liabilities
0 GBP2024-05-31
Total Assets Less Current Liabilities
0 GBP2024-05-31
Creditors
Amounts falling due after one year
0 GBP2024-05-31
Net Assets/Liabilities
0 GBP2024-05-31
Equity
0 GBP2024-05-31
Average Number of Employees
02023-05-26 ~ 2024-05-31

  • XELEC PRODUCTS LTD
    Info
    Registered number 14895937
    Room 3 Flat 5 Orion Building, Navigation Street, Birmingham West Midlands B5 4AA
    Private Limited Company incorporated on 2023-05-26 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.