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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 4
  • 1
    Douglas, Ian David
    Born in April 1968
    Individual (24 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Mercer, Shaun
    Born in January 1980
    Individual (27 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Mathers, Alan William
    Born in August 1967
    Individual (12 offsprings)
    Officer
    2023-08-22 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    XLCC LIMITED
    13057883
    Kingfisher House, Radford Way, Billericay, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -24,989 GBP2024-09-30
    Person with significant control
    2023-08-22 ~ 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

XLCC UK LIMITED

Previous name
XLCC UK LIMITED - 2026-01-12
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Cash at bank and in hand
1 GBP2024-09-30
Net Assets/Liabilities
1 GBP2024-09-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-08-22 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
0 GBP2023-08-22 ~ 2024-09-30
Equity
1 GBP2024-09-30

  • XLCC UK LIMITED
    Info
    XLCC UK LIMITED - 2026-01-12
    Registered number 15087997
    Kingfisher House, Radford Way, Billericay CM12 0EQ
    PRIVATE LIMITED COMPANY incorporated on 2023-08-22 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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