---
title: "XN LEISURE SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97c7e291-c752-5471-8c60-4d528ea71e9e
json: https://whiteintel.dev/api/public/dossier/97c7e291-c752-5471-8c60-4d528ea71e9e
identifier: oo:GB-COH-05961469
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XN LEISURE SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05961469`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/97c7e291-c752-5471-8c60-4d528ea71e9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97c7e291-c752-5471-8c60-4d528ea71e9e  

## Ownership & control

### Owners / controllers

- **JONAS COMPUTING (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ee112d3a-71b4-5421-bfcc-180881fad223
- **JONAS COMPUTING (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ee112d3a-71b4-5421-bfcc-180881fad223

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05961469`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-10-10
- **Registered office:** Stables 1 Howbery Park, Wallingford, Oxfordshire, OX10 8BA, England
- **SIC:** 62012

### Officers

- GOODWIN, Martin — secretary · appointed 2022-04-29
- ADSHEAD-GRANT, Edward — director · British · appointed 2026-01-03
- CLANCY, Richard — director · British · appointed 2025-07-18
- GOODWIN, Martin — director · British · appointed 2022-04-29
- WARD, Thomasina Kimberley — director · British · appointed 2026-01-15
- BELGHOUL, Jemma — secretary · appointed 2021-08-11 · resigned 2022-04-29
- BELGHOUL, Jemma — secretary · appointed 2019-11-09 · resigned 2020-08-14
- MCNALLY, Stephen — secretary · appointed 2015-12-18 · resigned 2017-10-17
- NOBLE, Farley — secretary · appointed 2011-06-20 · resigned 2015-12-18
- ORME, Louise — secretary · appointed 2017-10-17 · resigned 2019-11-08
- RIGGOTT, Cheryl Karen — secretary · appointed 2020-08-14 · resigned 2021-08-11
- SHOOSMITHS SECRETARIES LIMITED — corporate secretary · appointed 2006-10-10 · resigned 2007-09-21
- [SP LEGAL SECRETARIES LIMITED](https://whiteintel.dev/entity/3e469530-e8f2-56a5-9a72-fbf91d09b9a0) — corporate secretary · appointed 2007-09-26 · resigned 2010-12-01
- [TAYLOR WESSING SECRETARIES LIMITED](https://whiteintel.dev/entity/a8144395-6c32-5684-8b8f-cb960e86ce0d) — corporate secretary · appointed 2010-12-01 · resigned 2011-06-20
- BOXALL, Darrell Peter — director · British · appointed 2011-01-03 · resigned 2025-07-31
- BOXALL, Darrell Peter — director · British · appointed 2008-01-01 · resigned 2008-11-01
- DAYAN, Edwin Nessim — director · Italian · appointed 2006-11-09 · resigned 2010-01-20
- HARRIS, David — director · British · appointed 2019-01-01 · resigned 2019-08-31
- MACKINNON, Jeffrey Raymond — director · Canadian · appointed 2014-02-12 · resigned 2018-12-31
- MCKEE, Jeffrey — director · Canadian · appointed 2010-12-01 · resigned 2014-02-12

### Beneficial owners (Persons with Significant Control)

- [Jonas Computing (Uk) Limited](https://whiteintel.dev/entity/ee112d3a-71b4-5421-bfcc-180881fad223) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05961469
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05961469

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **XN LEISURE SYSTEMS LIMITED** — https://whiteintel.dev/entity/97c7e291-c752-5471-8c60-4d528ea71e9e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XN LEISURE SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/97c7e291-c752-5471-8c60-4d528ea71e9e · Structured JSON: https://whiteintel.dev/api/public/dossier/97c7e291-c752-5471-8c60-4d528ea71e9e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._