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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 3
  • 1
    Darbost, Pierre Hans Michael
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Raj, Amrit
    Born in December 1974
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
    Raj, Amrit
    Individual (1 offspring)
    Officer
    2024-01-22 ~ 2024-01-31
    OF - Secretary → CIF 0
    Mr Amrit Raj
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    2024-01-22 ~ now
    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
  • 3
    1ST SECRETARIES LIMITED
    12298342
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2024-01-24 ~ 2024-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

XCENTIUM LIMITED

Period: 2024-01-22 ~ now
Company number: 15429912 13678851
Registered name
XCENTIUM LIMITED - now 13678851
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
1,243 GBP2025-01-31
Fixed Assets
1,243 GBP2025-01-31
Debtors
846 GBP2025-01-31
Cash at bank and in hand
75,177 GBP2025-01-31
Current Assets
76,023 GBP2025-01-31
Net Current Assets/Liabilities
-162,428 GBP2025-01-31
Total Assets Less Current Liabilities
-161,185 GBP2025-01-31
Net Assets/Liabilities
-161,185 GBP2025-01-31
Equity
Called up share capital
10 GBP2025-01-31
Retained earnings (accumulated losses)
-161,195 GBP2025-01-31
Average Number of Employees
22024-01-22 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Computers
1,658 GBP2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
415 GBP2024-01-22 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
415 GBP2025-01-31
Property, Plant & Equipment
Computers
1,243 GBP2025-01-31
Amount of value-added tax that is recoverable
Current
846 GBP2025-01-31
Other Taxation & Social Security Payable
Current
13,927 GBP2025-01-31
Accrued Liabilities/Deferred Income
Current
403 GBP2025-01-31
Amounts owed to group undertakings
Current
209,830 GBP2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
0.01 GBP2024-01-22 ~ 2025-01-31

  • XCENTIUM LIMITED
    Info
    Registered number 15429912
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2024-01-22 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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