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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Souveroff, V William
    Individual (1 offspring)
    Officer
    1997-07-23 ~ 1998-03-25
    OF - Director → CIF 0
  • 2
    Smith, Richard Victor Christopher
    Born in January 1965
    Individual (2 offsprings)
    Officer
    1999-10-06 ~ 2001-06-27
    OF - Director → CIF 0
  • 3
    Pinnington, Andrew
    Born in January 1950
    Individual (2 offsprings)
    Officer
    1996-07-12 ~ 1999-10-06
    OF - Director → CIF 0
    Pinnington, Andrew
    Individual (2 offsprings)
    Officer
    2004-04-30 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 4
    Magno, Giovanni
    Born in January 1955
    Individual (1 offspring)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Antenucci, John Charles
    Born in May 1946
    Individual (1 offspring)
    Officer
    2004-04-30 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Drew, Catherine Ann
    Born in June 1957
    Individual (15 offsprings)
    Officer
    1996-05-14 ~ 1996-06-27
    OF - Nominee Director → CIF 0
  • 7
    Crivellari, Claudio
    Born in April 1968
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Gonseth, Denis
    Born in October 1942
    Individual (3 offsprings)
    Officer
    1999-10-06 ~ 2004-01-31
    OF - Director → CIF 0
  • 9
    Vitou, Barry Spencer
    Individual (13 offsprings)
    Officer
    1996-05-14 ~ 1996-06-27
    OF - Secretary → CIF 0
  • 10
    Barnes, Roger Alan
    Born in February 1948
    Individual (7 offsprings)
    Officer
    1996-06-27 ~ 1997-05-31
    OF - Director → CIF 0
  • 11
    Goldsmith, Bruce Harry
    Born in December 1957
    Individual (1 offspring)
    Officer
    1996-06-27 ~ 2000-12-19
    OF - Director → CIF 0
    Goldsmith, Bruce Harry
    Individual (1 offspring)
    Officer
    1999-03-30 ~ 2000-12-19
    OF - Secretary → CIF 0
  • 12
    Schaaf Jr, Raymond Joseph
    Born in May 1961
    Individual (1 offspring)
    Officer
    1999-08-26 ~ 2002-02-07
    OF - Director → CIF 0
  • 13
    Davies, Rhys Cathan
    Born in May 1968
    Individual (11 offsprings)
    Officer
    2001-03-23 ~ 2004-04-30
    OF - Director → CIF 0
    Davies, Rhys Cathan
    Individual (11 offsprings)
    Officer
    2003-02-28 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 14
    Lamagna, Alessia, Ms.
    Born in September 1977
    Individual (1 offspring)
    Officer
    2014-06-16 ~ 2022-02-15
    OF - Director → CIF 0
  • 15
    Strong, Richard Anthony
    Born in April 1950
    Individual (3 offsprings)
    Officer
    2000-12-19 ~ 2001-07-05
    OF - Director → CIF 0
    2002-02-01 ~ 2004-04-30
    OF - Director → CIF 0
    Strong, Richard Anthony
    Individual (3 offsprings)
    Officer
    2000-12-19 ~ 2001-07-05
    OF - Secretary → CIF 0
  • 16
    Andreani, Giovan Battista, Dr.
    Born in July 1956
    Individual (1 offspring)
    Officer
    2014-06-16 ~ 2017-09-19
    OF - Director → CIF 0
  • 17
    Purmann, Denis
    Born in February 1970
    Individual (1 offspring)
    Officer
    2001-03-23 ~ 2002-06-07
    OF - Director → CIF 0
  • 18
    Mackenzie, Keith James
    Individual (1 offspring)
    Officer
    1996-06-27 ~ 1997-07-23
    OF - Secretary → CIF 0
  • 19
    Davis, Robert M
    Born in December 1958
    Individual (1 offspring)
    Officer
    1997-07-23 ~ 1998-11-03
    OF - Director → CIF 0
  • 20
    Rankine, Timothy Roger
    Born in May 1951
    Individual (1 offspring)
    Officer
    1996-06-27 ~ 1999-10-06
    OF - Director → CIF 0
  • 21
    23, Via Die Galla E Sidama, Roma, Italy
    Corporate (1 offspring)
    Person with significant control
    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
  • 22
    23 Via Die Galla E Sidama, Roma, Italy
    Corporate (1 offspring)
    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
  • 23
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (21 parents, 636 offsprings)
    Officer
    2001-10-28 ~ 2003-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

XMARC LIMITED

Period: 2002-02-28 ~ now
Company number: 03198045
Registered names
XMARC LIMITED - now
GAC NO.45 LIMITED - 1996-06-28 03239122... (more)
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
    XMARC EUROPE LIMITED - 2002-02-28
    FORMIDA SOFTWARE (EUROPE) LIMITED - 2002-02-28
    GAC NO.45 LIMITED - 2002-02-28
    Registered number 03198045
    Second Floor, 150-151 Fleet Street, London EC4A 2DQ
    PRIVATE LIMITED COMPANY incorporated on 1996-05-14 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.