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
    Mills, Ian Joseph
    Oilfield Drilling/Knowledge born in January 1961
    Individual (8 offsprings)
    Officer
    2000-09-19 ~ now
    OF - director → CIF 0
  • 2
    Brockie, Alistair George
    Drilling Project Manager born in December 1962
    Individual (5 offsprings)
    Officer
    2012-12-13 ~ now
    OF - director → CIF 0
  • 3
    Mills, Sonia Caroline
    Company Secretary born in November 1965
    Individual (4 offsprings)
    Officer
    2000-09-19 ~ now
    OF - director → CIF 0
    Mills, Sonia Caroline
    Company Secretary
    Individual (4 offsprings)
    Officer
    2000-09-19 ~ now
    OF - secretary → CIF 0
  • 4
    1, Rubislaw Terrace, Aberdeen, Scotland
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Van De Cappelle, Constant
    Project Manager born in December 1955
    Individual
    Officer
    2012-12-13 ~ 2016-03-01
    OF - director → CIF 0
  • 2
    Mcniven, Alan Ross
    Born in December 1950
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2000-09-19
    OF - nominee-director → CIF 0
  • 3
    Wigham De Boer, Aafke
    Marketing Director born in July 1974
    Individual (3 offsprings)
    Officer
    2012-12-13 ~ 2016-06-01
    OF - director → CIF 0
  • 4
    Booth, Michael John
    Oil Consultant born in July 1938
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2015-02-28
    OF - director → CIF 0
  • 5
    Moroney, Jill Lea
    Individual
    Officer
    2000-08-31 ~ 2000-09-19
    OF - nominee-secretary → CIF 0
  • 6
    Watt, Martin Robert
    Chartered Certified Accountant born in July 1971
    Individual (18 offsprings)
    Officer
    2014-08-22 ~ 2018-05-04
    OF - director → CIF 0
  • 7
    Van Der Vossen, Fiona Elizabeth
    Legal Counsel born in December 1962
    Individual (1 offspring)
    Officer
    2012-12-13 ~ 2024-02-29
    OF - director → CIF 0
parent relation
Company in focus

X C D LIMITED

Previous names
PETROWEB CONSULTANTS LIMITED - 2005-03-31
BALIDARE LIMITED - 2000-09-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,488 GBP2024-02-29
2,488 GBP2023-02-28
Fixed Assets
214,566 GBP2024-02-29
214,566 GBP2023-02-28
Cash and Cash Equivalents
235,999 GBP2024-02-29
133,193 GBP2023-02-28
Current Assets
255,350 GBP2024-02-29
411,619 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-23,984 GBP2024-02-29
-170,435 GBP2023-02-28
Net Current Assets/Liabilities
231,366 GBP2024-02-29
241,184 GBP2023-02-28
Total Assets Less Current Liabilities
445,932 GBP2024-02-29
455,750 GBP2023-02-28
Equity
Called up share capital
10,000 GBP2024-02-29
10,000 GBP2023-02-28
Retained earnings (accumulated losses)
435,932 GBP2024-02-29
445,750 GBP2023-02-28
Equity
445,932 GBP2024-02-29
455,750 GBP2023-02-28
425,275 GBP2022-02-28
Profit/Loss
Retained earnings (accumulated losses)
-9,818 GBP2023-03-01 ~ 2024-02-29
20,475 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,198 GBP2024-02-29
50,198 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,198 GBP2024-02-29
50,198 GBP2023-02-28
Trade Creditors/Trade Payables
Current
2,626 GBP2024-02-29
1,567 GBP2023-02-28
Accrued Liabilities
Current
16,550 GBP2024-02-29
18,250 GBP2023-02-28
Equity
Called up share capital
10,000 GBP2024-02-29
10,000 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29

  • X C D LIMITED
    Info
    PETROWEB CONSULTANTS LIMITED - 2005-03-31
    BALIDARE LIMITED - 2000-09-29
    Registered number SC210525
    1 Rubislaw Terrace, Aberdeen AB10 1XE
    Private Limited Company incorporated on 2000-08-31 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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.