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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Crivellari, Claudio
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Magno, Giovanni, Ing.
    Born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of address23, Via Die Galla E Sidama, Roma, Italy
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-11-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Souveroff, V William
    Company Director
    Individual
    Officer
    icon of calendar 1997-07-23 ~ 1998-03-25
    OF - Director → CIF 0
  • 2
    Purmann, Denis
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2001-03-23 ~ 2002-06-07
    OF - Director → CIF 0
  • 3
    Davis, Robert M
    Ceo born in December 1958
    Individual
    Officer
    icon of calendar 1997-07-23 ~ 1998-11-03
    OF - Director → CIF 0
  • 4
    Pinnington, Andrew
    Software Engineer born in January 1950
    Individual
    Officer
    icon of calendar 1996-07-12 ~ 1999-10-06
    OF - Director → CIF 0
    Pinnington, Andrew
    Software Anaylist
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 5
    Goldsmith, Bruce Harry
    Managing Director born in December 1957
    Individual
    Officer
    icon of calendar 1996-06-27 ~ 2000-12-19
    OF - Director → CIF 0
    Goldsmith, Bruce Harry
    Individual
    Officer
    icon of calendar 1999-03-30 ~ 2000-12-19
    OF - Secretary → CIF 0
  • 6
    Andreani, Giovan Battista, Dr.
    Information Technology Consultant born in July 1956
    Individual
    Officer
    icon of calendar 2014-06-16 ~ 2017-09-19
    OF - Director → CIF 0
  • 7
    Rankine, Timothy Roger
    Managing Director born in May 1951
    Individual
    Officer
    icon of calendar 1996-06-27 ~ 1999-10-06
    OF - Director → CIF 0
  • 8
    Strong, Richard Anthony
    Managing Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-19 ~ 2001-07-05
    OF - Director → CIF 0
    Strong, Richard Anthony
    Director born in April 1950
    Individual (1 offspring)
    icon of calendar 2002-02-01 ~ 2004-04-30
    OF - Director → CIF 0
    Strong, Richard Anthony
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-19 ~ 2001-07-05
    OF - Secretary → CIF 0
  • 9
    Vitou, Barry Spencer
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-14 ~ 1996-06-27
    OF - Secretary → CIF 0
  • 10
    Antenucci, John Charles
    Director born in May 1946
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2018-04-30
    OF - Director → CIF 0
  • 11
    Barnes, Roger Alan
    Director/President born in March 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-06-27 ~ 1997-05-31
    OF - Director → CIF 0
  • 12
    Smith, Richard Victor Christopher
    Software Manager born in January 1965
    Individual
    Officer
    icon of calendar 1999-10-06 ~ 2001-06-27
    OF - Director → CIF 0
  • 13
    Lamagna, Alessia, Ms.
    Information Technology Consultant born in September 1977
    Individual
    Officer
    icon of calendar 2014-06-16 ~ 2022-02-15
    OF - Director → CIF 0
  • 14
    Davies, Rhys Cathan
    Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-23 ~ 2004-04-30
    OF - Director → CIF 0
    Davies, Rhys Cathan
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-28 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 15
    Drew, Catherine Ann
    Born in June 1957
    Individual
    Officer
    icon of calendar 1996-05-14 ~ 1996-06-27
    OF - Nominee Director → CIF 0
  • 16
    Schaaf Jr, Raymond Joseph
    Ceo born in May 1961
    Individual
    Officer
    icon of calendar 1999-08-26 ~ 2002-02-07
    OF - Director → CIF 0
  • 17
    Mackenzie, Keith James
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1996-06-27 ~ 1997-07-23
    OF - Secretary → CIF 0
  • 18
    Gonseth, Denis
    Engineer born in October 1942
    Individual
    Officer
    icon of calendar 1999-10-06 ~ 2004-01-31
    OF - Director → CIF 0
  • 19
    icon of address23 Via Die Galla E Sidama, Roma, Italy
    Corporate
    Person with significant control
    2018-03-16 ~ 2024-11-13
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 20
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of address42-46 High Street, Esher, Surrey
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2001-10-28 ~ 2003-02-28
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

XMARC LIMITED

Previous names
FORMIDA SOFTWARE (EUROPE) LIMITED - 2000-09-25
GAC NO.45 LIMITED - 1996-06-28
XMARC EUROPE LIMITED - 2002-02-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
378,428 GBP2024-01-01 ~ 2024-12-31
398,704 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-225,179 GBP2024-01-01 ~ 2024-12-31
-106,645 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
153,249 GBP2024-01-01 ~ 2024-12-31
292,059 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-27,976 GBP2024-01-01 ~ 2024-12-31
-267,323 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-6,608 GBP2024-01-01 ~ 2024-12-31
4,027 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
118,665 GBP2024-01-01 ~ 2024-12-31
28,763 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-33,109 GBP2024-01-01 ~ 2024-12-31
-5,465 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
85,556 GBP2024-01-01 ~ 2024-12-31
23,298 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
85,556 GBP2024-01-01 ~ 2024-12-31
23,298 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
1 GBP2024-12-31
20,426 GBP2023-12-31
Debtors
Current
87,816 GBP2024-12-31
205,399 GBP2023-12-31
Cash at bank and in hand
434,699 GBP2024-12-31
200,632 GBP2023-12-31
Current Assets
522,515 GBP2024-12-31
406,031 GBP2023-12-31
Net Current Assets/Liabilities
392,337 GBP2024-12-31
282,837 GBP2023-12-31
Total Assets Less Current Liabilities
392,338 GBP2024-12-31
303,263 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
3,519 GBP2023-12-31
Net Assets/Liabilities
392,338 GBP2024-12-31
306,782 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
524,856 GBP2024-12-31
524,856 GBP2023-12-31
Intangible Assets - Gross Cost
524,856 GBP2024-12-31
524,856 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
524,855 GBP2024-12-31
504,430 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
524,855 GBP2024-12-31
504,430 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
20,425 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
20,425 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1 GBP2024-12-31
20,426 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,951 GBP2024-12-31
4,951 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,951 GBP2024-12-31
4,951 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,951 GBP2024-12-31
4,951 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,951 GBP2024-12-31
4,951 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
16,429 GBP2024-12-31
129,728 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
71,387 GBP2024-12-31
75,671 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
87,816 GBP2024-12-31
205,399 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,870,000 shares2024-12-31
1,870,000 shares2023-12-31
  • XMARC LIMITED
    Info
    FORMIDA SOFTWARE (EUROPE) LIMITED - 2000-09-25
    GAC NO.45 LIMITED - 2000-09-25
    XMARC EUROPE LIMITED - 2000-09-25
    Registered number 03198045
    icon of addressSecond Floor, 150-151 Fleet Street, London EC4A 2DQ
    PRIVATE LIMITED COMPANY incorporated on 1996-05-14 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.