- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
XN LEISURE SYSTEMS LIMITED
XN LEISURE SYSTEMS LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05961469). UBO chain traced 4 hops, 2 owners, 20 officers. Cited to 2 registries.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-10-10
- Legal form
- ltd
- Activity
- 62012
- Registered office
- Stables 1 Howbery Park, Wallingford, Oxfordshire, OX10 8BA, England
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.
- XN LEISURE SYSTEMS LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05961469
- Status
- active
- Type
- ltd
- Incorporated
- 2006-10-10
- Registered office
- Stables 1 Howbery Park, Wallingford, Oxfordshire, OX10 8BA, England
- SIC
- 62012
People & control
18 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ADSHEAD-GRANT, Edward
- director · British · appointed 2026-01-03 · Companies House
- CLANCY, Richard
- director · British · appointed 2025-07-18 · Companies House
- GOODWIN, Martin
- secretary · appointed 2022-04-29 · Companies House
- director · British · appointed 2022-04-29 · Companies House
- Jonas Computing (Uk) Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 42 other companies- WORKFLOW ASSET MANAGEMENT LIMITEDbeneficial owner
- POWER2SMS LIMITEDbeneficial owner
- BLAYHALL MARINE LIMITEDbeneficial owner
- WARD, Thomasina Kimberley
- director · British · appointed 2026-01-15 · Companies House
- BELGHOUL, Jemma
- secretary · appointed 2021-08-11 · resigned · Companies House
- secretary · appointed 2019-11-09 · resigned · Companies House
- BOXALL, Darrell Peter
- director · British · appointed 2011-01-03 · resigned · Companies House
- director · British · appointed 2008-01-01 · resigned · Companies House
- DAYAN, Edwin Nessim
- director · Italian · appointed 2006-11-09 · resigned · Companies House
- HARRIS, David
- director · British · appointed 2019-01-01 · resigned · Companies House
- MACKINNON, Jeffrey Raymond
- director · Canadian · appointed 2014-02-12 · resigned · Companies House
- MCKEE, Jeffrey
- director · Canadian · appointed 2010-12-01 · resigned · Companies House
- MCNALLY, Stephen
- secretary · appointed 2015-12-18 · resigned · Companies House
- NOBLE, Farley
- secretary · appointed 2011-06-20 · resigned · Companies House
- ORME, Louise
- secretary · appointed 2017-10-17 · resigned · Companies House
- RIGGOTT, Cheryl Karen
- secretary · appointed 2020-08-14 · resigned · Companies House
- SHOOSMITHS SECRETARIES LIMITED
- corporate secretary · appointed 2006-10-10 · resigned · Companies House
- SP LEGAL SECRETARIES LIMITED
- corporate secretary · appointed 2007-09-26 · resigned · Companies House
- TAYLOR WESSING SECRETARIES LIMITED
- corporate secretary · appointed 2010-12-01 · resigned · Companies House
18 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns XN LEISURE SYSTEMS LIMITED?
- What is XN LEISURE SYSTEMS LIMITED's risk level?
- Where does XN LEISURE SYSTEMS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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