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XANADU CONSULTANCY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
IE500416
Incorporation Date
2011-06-24
Company Type
Private limited company (Ltd.)
Address
BLACKPOOL RETAIL & BUSINESS PARK BLACKPOOL CORK, Ireland
Website
www.xanaduconsultancy.com/
Source: Companies Registration Office (CRO)

XANADU CONSULTANCY LIMITED is a Private limited company (Ltd.) registered in Ireland under IE500416, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 24 June 2011 and lists its registered address as BLACKPOOL RETAIL & BUSINESS PARK BLACKPOOL CORK, Ireland. 1 shareholder is on record for XANADU CONSULTANCY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies Registration Office (CRO).

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Shareholders

1

One shareholder is currently on record for XANADU CONSULTANCY LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.

The largest of these is NEWFOUNDLAND LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
NEWFOUNDLAND LIMITED 100% Companies Registration Office (CRO)

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Officers

5

Four of the 5 officer records shown for XANADU CONSULTANCY LIMITED are current appointments, filed with Companies Registration Office (CRO). MARK BROSNAN (appointed 2011-06-24), IARFHLAITH KELLY (appointed 2018-12-06) and ANTONY SPRATT (appointed 2021-04-19) all serve as Director; NIAMH HEANEY (appointed 2011-06-24) serves as Company Secretary. The remaining 1 record shown (CIAN NUGENT) is a former appointment that has since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at XANADU CONSULTANCY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MB
MARK BROSNAN ACTIVE

Appointed
2011-06-24
Residence
🇮🇪 Ireland
Occupation
Director

IK
IARFHLAITH KELLY ACTIVE

Appointed
2018-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
ANTONY SPRATT ACTIVE

Appointed
2021-04-19
Residence
🇬🇧 United Kingdom
Occupation
Director

NH
NIAMH HEANEY ACTIVE

Appointed
2011-06-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CN
CIAN NUGENT RESIGNED

Appointed
2016-04-30
Resigned
2018-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

XANADU CONSULTANCY LIMITED sits 3 levels below its ultimate parent, CAVENDISH TRUST COMPANY LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above XANADU CONSULTANCY LIMITED is NEWFOUNDLAND LIMITED, holding 100% as filed in XANADU CONSULTANCY LIMITED's own shareholder record with Companies Registration Office (CRO). CAVENDISH TRUST COMPANY LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span Ireland, United Kingdom, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
CAVENDISH TRUST COMPANY LIMITED
United Kingdom
XANADU CONSULTANCY LIMITED
United KingdomGB FC030315

XANADU CONSULTANCY ITALIA SRL
ItalyIT IT02417530223

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Frequently Asked Questions

Who owns XANADU CONSULTANCY LIMITED?

One shareholder is currently on record for XANADU CONSULTANCY LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is NEWFOUNDLAND LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is XANADU CONSULTANCY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for XANADU CONSULTANCY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does XANADU CONSULTANCY LIMITED have on record?

1 shareholder is shown on record for XANADU CONSULTANCY LIMITED.

What is XANADU CONSULTANCY LIMITED's company registration number?

XANADU CONSULTANCY LIMITED's registration number is IE500416, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.

Is XANADU CONSULTANCY LIMITED still an active company?

XANADU CONSULTANCY LIMITED's status on Companies Registration Office (CRO) is listed as active.

When was XANADU CONSULTANCY LIMITED incorporated?

XANADU CONSULTANCY LIMITED was incorporated on 24 June 2011, according to Companies Registration Office (CRO).

What is XANADU CONSULTANCY LIMITED's registered address?

The registered address on file for XANADU CONSULTANCY LIMITED is BLACKPOOL RETAIL & BUSINESS PARK BLACKPOOL CORK, Ireland.

What legal structure is XANADU CONSULTANCY LIMITED registered as?

XANADU CONSULTANCY LIMITED is registered as a Private limited company (Ltd.) in Ireland.

Who are the officers/directors of XANADU CONSULTANCY LIMITED?

Four of the 5 officer records shown for XANADU CONSULTANCY LIMITED are current appointments, filed with Companies Registration Office (CRO). MARK BROSNAN (appointed 2011-06-24), IARFHLAITH KELLY (appointed 2018-12-06) and ANTONY SPRATT (appointed 2021-04-19) all serve as Director; NIAMH HEANEY (appointed 2011-06-24) serves as Company Secretary. The remaining 1 record shown (CIAN NUGENT) is a former appointment that has since been resigned. Management authority at XANADU CONSULTANCY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does XANADU CONSULTANCY LIMITED have a parent company or subsidiaries?

XANADU CONSULTANCY LIMITED sits 3 levels below its ultimate parent, CAVENDISH TRUST COMPANY LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span Ireland, United Kingdom, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to XANADU CONSULTANCY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to XANADU CONSULTANCY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access XANADU CONSULTANCY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like XANADU CONSULTANCY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies Registration Office (CRO) and was last synced on 23 October 2026.

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