active

XALIENT LIMITED

07097654 · Ltd · 16 years old

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT

SIC 62090

Companies House data checked 22 August 2026

Type
Ltd
Incorporated
2009
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for XALIENT LIMITED (ECCTA)

Directors of XALIENT LIMITED must verify their identity by 2026-11-18.

Directors
0 verified · 3 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

PCARBON BIDCO LIMI…XALIENT HOLDINGS L…PCARBON TOPCO LIMI…XALIENTGLOBAL LIMI…WHARFEDALE CONSULT…COOKE,MarkSANCHEZ-…MariaVASWANI,SherryXALIENTLIMITED
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
COOKE, Markdirectorsince 2022-10-07· also at PCARBON BIDCO LIMITED, XALIENT HOLDINGS LIMITED, PCARBON TOPCO LIMITED and 1 more
SANCHEZ-CORTES DE LA FUENTE, Mariadirectorsince 2025-12-31
VASWANI, Sherrydirectorsince 2016-10-19· also at PCARBON BIDCO LIMITED, PCARBON TOPCO LIMITED, WHARFEDALE CONSULTANTS LIMITED and 2 more
Company secretary
OAKWOOD CORPORATE SECRETARY LIMITEDcorporate-secretarysince 2017-06-02

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

12 ASHLEY ROAD MANAGEMENT LIMITEDactivevia STEPHENS, Graham Robertson
135 HOTWELL ROAD MANAGEMENT COMPANY LIMITEDactivevia STEPHENS, Graham Robertson
4 CORNWALL GARDENS LIMITEDactivevia STEPHENS, Graham Robertson
5 INGRAM ROAD FINCHLEY MANAGEMENT COMPANY LIMITEDactivevia STEPHENS, Graham Robertson
6 OAKFIELD ROAD MANAGEMENT COMPANY LIMITEDactivevia STEPHENS, Graham Robertson

and 302 more active

In liquidation

BRIGHTAGE LIMITEDliquidationvia STEPHENS, Graham Robertson
KULTRALAB LTDliquidationvia BARKER, Lynton Kenneth
M D LITTLEJOHN LTDliquidationvia STEPHENS, Graham Robertson

Dissolved

11A PRODUCTIONS LIMITEDdissolvedvia STEPHENS, Graham Robertson
123 PARTNERSHIP LTDdissolvedvia BARKER, Lynton Kenneth
422 VISION LIMITEDdissolvedvia STEPHENS, Graham Robertson
7 HIGH STREET TENBY LIMITEDdissolvedvia STEPHENS, Graham Robertson
A I E CONSULTANCY LTDdissolvedvia STEPHENS, Graham Robertson

and 236 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Xalient Holdings Limited

Corporate entity

Companies House 09714903

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when XALIENT LIMITED's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →