Ownership resolves 52 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 52
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-01-05
- Legal form
- ltd
- Activity
- 61100
- Registered office
- 500 Brook Drive, Reading, United Kingdom, RG2 6UU, United Kingdom
XLN TELECOM LTD. is a ltd registered in GB, incorporated 2000-01-05 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- XLN TELECOM LTD.
None in current sources.
52-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03902543
- Status
- active
- Type
- ltd
- Incorporated
- 2000-01-05
- Registered office
- 500 Brook Drive, Reading, United Kingdom, RG2 6UU, United Kingdom
- SIC
- 61100
- BERTRAM, Joannadirector · British · appt 2025-10-31
- MILTON, Paul Stephendirector · British · appt 2025-10-31
- MORTEN, Stuart Normandirector · British · appt 2022-03-04
- SMITH, Nigel Pauldirector · British · appt 2025-10-31
- FISCHER, Tristan Gordon Alexander(resigned)secretary · British · appt 2000-03-30
- HARRIS, Trevor Christopher(resigned)secretary · British · appt 2000-05-10
- KOULLAS, Panayiotis(resigned)secretary · British · appt 2008-01-15
- WHITTINGTON, Sally Suzanne(resigned)secretary · British · appt 2000-01-05
- COMPSEC K&R LIMITED(resigned)corporate secretary · appt 2002-07-29
- VMED O2 SECRETARIES LIMITED(resigned)corporate secretary · appt 2025-08-01
- CONAGHAN, Neil Francis(resigned)director · British · appt 2011-03-01
- DICKIN, Anthony John(resigned)director · British · appt 2008-01-15
- ■Hamsard 3222 Limited75–100% sharescorporate PSC · United Kingdom · ceased 2023-06-28 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-14
Directorship network
14 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- XLN PAY LIMITEDbeneficial owner
- DAISY BIDCO LIMITEDbeneficial owner
- Mr Knud Erik Krey Nellemannbeneficial owner
- HAMSARD 3209 LIMITEDbeneficial owner
- HAMSARD 3209 LIMITEDbeneficial owner
- ONEBILLTELECOM LIMITEDbeneficial owner
- Aston (Xln) Topco Limitedbeneficial owner
- XLN PAY LIMITEDbeneficial owner
- XLN ENERGY LIMITEDbeneficial owner
- Mr Knud Erik Krey Nellemannbeneficial owner
- DAISY BIDCO LIMITEDbeneficial owner
- Hamsard 3220 Limitedbeneficial owner
- XLN PAY LIMITEDbeneficial owner
- XLN ENERGY LIMITEDbeneficial owner