Ownership resolves 9 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- Officers
- 10
- Beneficial owners
- 3
- Same address
- 7
- UBO hops
- 9
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-09-08
- Legal form
- ltd
- Activity
- 71200
- Registered office
- Phenna Group Unit 4 Oak Spinney Business Park, Ratby Lane, Leicester, Leicestershire, LE3 3AW, England
XTRATEC LTD is a ltd registered in GB, incorporated 2006-09-08 (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.
- XTRATEC LTD
None in current sources.
9-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.
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 05929950
- Status
- active
- Type
- ltd
- Incorporated
- 2006-09-08
- Registered office
- Phenna Group Unit 4 Oak Spinney Business Park, Ratby Lane, Leicester, Leicestershire, LE3 3AW, England
- SIC
- 71200
- GRAY, Thomassecretary · appt 2022-08-22
- FARDAGHAIE, Babakdirector · British · appt 2023-10-17
- QUARRY, Michael Williamdirector · British · appt 2025-05-12
- BEER, Joanna Clair(resigned)secretary · British · appt 2006-09-08
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2006-09-08
- BARRY, Paul(resigned)director · British · appt 2022-08-22
- BEER, Mark Peter(resigned)director · British · appt 2006-09-08
- FRAMPTON-LOVE, Christopher(resigned)director · British · appt 2023-12-31
- HARRISON, David George(resigned)director · British · appt 2022-08-22
- ROSTAS, Robert Laszlo(resigned)director · British · appt 2023-11-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-09overdue
Directorship network
1 other roleWhere 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.
- PHENNA GROUP HOLDINGS LIMITEDbeneficial owner