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
  • Goldsmith, Lawrence John
    Company Director born in April 1983
    Individual (9 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
    Mr Lawrence John Goldsmith
    Born in April 1983
    Individual (9 offsprings)
    Person with significant control
    2023-06-07 ~ 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
parent relation
Company in focus

XLV1 ADMINISTRATIVE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12023-06-07 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2023-12-31
Debtors
12,867 GBP2023-12-31
Cash at bank and in hand
3,568 GBP2023-12-31
Current Assets
16,435 GBP2023-12-31
Creditors
Amounts falling due within one year
16,484 GBP2023-12-31
Net Current Assets/Liabilities
49 GBP2023-12-31
Total Assets Less Current Liabilities
51 GBP2023-12-31
Net Assets/Liabilities
51 GBP2023-12-31
Equity
Called up share capital
99 GBP2023-12-31
Retained earnings (accumulated losses)
-48 GBP2023-12-31
Equity
51 GBP2023-12-31
Amounts invested in assets
Additions to investments, Non-current
100 GBP2023-12-31
Cost valuation, Non-current
100 GBP2023-12-31
Non-current
100 GBP2023-12-31
Amounts owed by group undertakings and participating interests
12,768 GBP2023-12-31
Other Debtors
99 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,456 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,309 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
35 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,016 GBP2023-12-31
Other Creditors
Amounts falling due within one year
6,668 GBP2023-12-31

Related profiles found in government register
  • XLV1 ADMINISTRATIVE LIMITED
    Info
    Registered number 14921041
    20 St Ledgers Road, Queens Park, Bournemouth, Dorset BH8 9BA
    Private Limited Company incorporated on 2023-06-07 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • XLV1 ADMINISTRATIVE LIMITED
    S
    Registered number 14921041
    20, St. Ledgers Road, Bournemouth, England, BH8 9BA
    CIF 1
  • XLV1 ADMINISTRATIVE LIMITED
    S
    Registered number 14921041
    20, St. Ledgers Road, Bournemouth, England, BH8 9BA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • XLV1 ADMINISTRATIVE LIMITED
    S
    Registered number 14921041
    Office 106, Oxford Point, 19 Oxford Road, Bournemouth, England, BH8 8GS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    365 Sleep Solutions Ltd 167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -36,154 GBP2023-12-31
    Person with significant control
    2023-06-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Officer
    2023-11-03 ~ now
    CIF 1 - Director → ME
  • 3
    Sleep Champions Ltd, 7 Bell Yard, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-06-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.