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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
Active 4
  • 1
    Mcluckie, Stuart Wallace
    Born in July 1972
    Individual (42 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Luke Daniel
    Born in July 1983
    Individual (1 offspring)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Birch, Alexander Dominic
    Born in July 1979
    Individual (1 offspring)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 4
    ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED - now
    Booths Hall Booths Park 3, Chelford Road, Knutsford, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Total Assets Less Current Liabilities (Company account)
    205,245 GBP2017-12-31
    Officer
    2024-03-14 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Luke Daniel Murray
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    2024-03-14 ~ 2025-06-24
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 2
    Alexander Dominic Birch
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    2024-03-14 ~ 2025-06-24
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 3
    Level 1, 111-115 Albion Street, Surry Hills, Australia
    Corporate
    Person with significant control
    2024-03-14 ~ 2025-06-24
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

XY SENSE UK LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-14 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-03-14 ~ 2024-12-31
Debtors
31,625 GBP2024-12-31
Cash at bank and in hand
146,538 GBP2024-12-31
Current Assets
178,163 GBP2024-12-31
Creditors
Current
520,373 GBP2024-12-31
Net Current Assets/Liabilities
-342,210 GBP2024-12-31
Total Assets Less Current Liabilities
-342,210 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Retained earnings (accumulated losses)
-342,310 GBP2024-12-31
Equity
-342,210 GBP2024-12-31
Average Number of Employees
22024-03-14 ~ 2024-12-31
Other Debtors
Current, Amounts falling due within one year
31,625 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,376 GBP2024-12-31
Amounts owed to group undertakings
Current
378,113 GBP2024-12-31
Other Taxation & Social Security Payable
Current
27,663 GBP2024-12-31
Other Creditors
Current
113,221 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • XY SENSE UK LIMITED
    Info
    Registered number 15562481
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire WA16 8GS
    PRIVATE LIMITED COMPANY incorporated on 2024-03-14 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.