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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 3
  • 1
    Chambers, Mark Richard
    Born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Mavers, Richard Cameron
    Born in September 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Mr Paul Smith
    Born in September 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-10-24 ~ 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
Ceased 6
  • 1
    Mr Mark Richard Chambers
    Born in July 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-04-23 ~ 2022-10-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Richard Cameron Mavers
    Born in September 1982
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-04-23 ~ 2022-10-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Harrison, Neil James
    Company Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2024-08-29
    OF - Director → CIF 0
    Mr Neil James Harrison
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-08-16 ~ 2022-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bush, Michael
    Managing Director born in January 1994
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ 2023-11-19
    OF - Director → CIF 0
  • 5
    Needham, Iain Paul
    Accountant born in March 1978
    Individual
    Officer
    icon of calendar 2021-07-19 ~ 2023-01-27
    OF - Director → CIF 0
  • 6
    Konzon, Robert Aaron
    Certified Chartered Accountant born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-27 ~ 2024-05-31
    OF - Director → CIF 0
parent relation
Company in focus

XDNA GROUP LIMITED

Previous name
XDNA INTERACTIVE LIMITED - 2022-10-24
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
25,517 GBP2024-06-30
Fixed Assets - Investments
6,300,316 GBP2024-06-30
6,300,316 GBP2023-06-30
Fixed Assets
6,325,833 GBP2024-06-30
6,300,316 GBP2023-06-30
Debtors
757 GBP2024-06-30
-1,538 GBP2023-06-30
Cash at bank and in hand
2,986 GBP2024-06-30
1,075 GBP2023-06-30
Current Assets
3,743 GBP2024-06-30
-463 GBP2023-06-30
Creditors
-5,644,416 GBP2024-06-30
-5,232,300 GBP2023-06-30
Net Current Assets/Liabilities
-5,640,673 GBP2024-06-30
-5,232,763 GBP2023-06-30
Total Assets Less Current Liabilities
685,160 GBP2024-06-30
1,067,553 GBP2023-06-30
Net Assets/Liabilities
685,160 GBP2024-06-30
1,067,553 GBP2023-06-30
Equity
Called up share capital
183 GBP2024-06-30
183 GBP2023-06-30
Share premium
1,977,094 GBP2024-06-30
1,977,094 GBP2023-06-30
Retained earnings (accumulated losses)
-1,292,117 GBP2024-06-30
-909,724 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other
31,896 GBP2024-06-30
Intangible Assets
Other
25,517 GBP2024-06-30
Trade Creditors/Trade Payables
Current
-6,261 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
36,886 GBP2024-06-30
42,511 GBP2023-06-30
Other Remaining Borrowings
Current
4,674,130 GBP2024-06-30
4,566,270 GBP2023-06-30
Creditors
Current
5,644,416 GBP2024-06-30
5,232,300 GBP2023-06-30

Related profiles found in government register
  • XDNA GROUP LIMITED
    Info
    XDNA INTERACTIVE LIMITED - 2022-10-24
    Registered number SC628409
    icon of address4th Floor 100 West Regent Street, Glasgow G2 2QD
    PRIVATE LIMITED COMPANY incorporated on 2019-04-23 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • XDNA GROUP LIMITED
    S
    Registered number missing
    icon of addressSuite 105-106, Baltic Chambers, 50 Wellington Street, Glasgow, Scotland, G2 6HJ
    Private Limited Company
    CIF 1
  • XDNA GROUP LIMITED
    S
    Registered number Sc628409
    icon of addressSuite 105-106, Baltic Chambers, 50 Wellington Street, Glasgow, United Kingdom, G2 6HJ
    Private Limited Company in Scotland Company Register, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFourth Floor Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -226,747 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-11-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    FLUID STUDIOS LIMITED - 2022-10-25
    icon of addressC/o Climb Online Ltd Fourth Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,163,543 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-11-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.