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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 29
  • 1
    Knowles, Belinda
    Born in May 1965
    Individual (5 offsprings)
    Officer
    1998-09-22 ~ 2001-08-15
    OF - Director → CIF 0
    2001-12-14 ~ 2004-07-31
    OF - Director → CIF 0
  • 2
    Mason, Carol Anne
    Born in February 1966
    Individual (7 offsprings)
    Officer
    1997-02-25 ~ 2006-01-25
    OF - Director → CIF 0
  • 3
    Hubbard, Julia Elizabeth
    Cfo born in August 1968
    Individual (75 offsprings)
    Officer
    2023-04-28 ~ 2024-08-02
    OF - Director → CIF 0
  • 4
    Waters, Nick Paul
    Chief Executive Officer born in March 1968
    Individual (45 offsprings)
    Officer
    2021-01-29 ~ 2025-01-22
    OF - Director → CIF 0
  • 5
    Beach, Andrew William
    Born in December 1975
    Individual (67 offsprings)
    Officer
    2010-04-13 ~ 2016-10-14
    OF - Director → CIF 0
    Beach, Andrew William
    Individual (67 offsprings)
    Officer
    2010-04-13 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 6
    Manning, Nicholas Vincent
    Born in January 1957
    Individual (51 offsprings)
    Officer
    2010-04-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Greenlees, Michael Edward
    Born in February 1947
    Individual (40 offsprings)
    Officer
    2010-04-13 ~ 2016-04-30
    OF - Director → CIF 0
  • 8
    Nuttall, Stuart Phillip
    Born in July 1971
    Individual (40 offsprings)
    Officer
    1996-09-27 ~ 1997-02-05
    OF - Director → CIF 0
  • 9
    Wylie, Simon Bryant
    Born in June 1960
    Individual (7 offsprings)
    Officer
    1997-07-23 ~ 2001-08-14
    OF - Director → CIF 0
    2001-12-21 ~ 2010-12-10
    OF - Director → CIF 0
  • 10
    Holland, David Richard
    Born in September 1972
    Individual (26 offsprings)
    Officer
    2006-07-25 ~ 2010-04-13
    OF - Director → CIF 0
  • 11
    Banks, Peter William
    Born in March 1959
    Individual (19 offsprings)
    Officer
    1998-09-22 ~ 2010-04-13
    OF - Director → CIF 0
    Banks, Peter William
    Individual (19 offsprings)
    Officer
    1998-11-03 ~ 2010-04-13
    OF - Secretary → CIF 0
  • 12
    Williams, Roger Philip
    Born in March 1952
    Individual (22 offsprings)
    Officer
    2001-12-06 ~ 2002-02-27
    OF - Director → CIF 0
  • 13
    May, John Michael
    Born in March 1955
    Individual (69 offsprings)
    Officer
    1997-04-04 ~ 2001-08-14
    OF - Director → CIF 0
  • 14
    Luckwell, Michael Shepstone
    Born in May 1942
    Individual (36 offsprings)
    Officer
    1998-08-18 ~ 2001-08-14
    OF - Director → CIF 0
  • 15
    Gordon, John
    Born in September 1952
    Individual (48 offsprings)
    Officer
    1997-11-04 ~ 2010-04-13
    OF - Director → CIF 0
  • 16
    Warshaw, Stephen Burford
    Director born in September 1948
    Individual (45 offsprings)
    Officer
    2001-08-24 ~ 2002-02-27
    OF - Director → CIF 0
  • 17
    Newman, Alan Philip Stephen
    Finance Director born in April 1957
    Individual (59 offsprings)
    Officer
    2020-10-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 18
    Stevenson, Jeffrey Taylor
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2001-08-24 ~ 2002-02-27
    OF - Director → CIF 0
  • 19
    Herrity, Katharine Joanna
    Born in July 1970
    Individual (41 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 20
    Brooks, Roderick Hilary
    Born in January 1954
    Individual (32 offsprings)
    Officer
    1999-12-24 ~ 2001-08-08
    OF - Director → CIF 0
  • 21
    Basil-jones, Richard
    Born in February 1961
    Individual (41 offsprings)
    Officer
    2018-10-23 ~ 2020-10-01
    OF - Director → CIF 0
  • 22
    D'ardenne, John
    Individual (89 offsprings)
    Officer
    1996-09-27 ~ 1997-02-05
    OF - Nominee Secretary → CIF 0
  • 23
    Noble, Andrew David
    Born in August 1975
    Individual (47 offsprings)
    Officer
    2017-12-31 ~ 2018-10-23
    OF - Director → CIF 0
  • 24
    Kelly, Susan Kathleen
    Individual (252 offsprings)
    Officer
    1997-11-04 ~ 1998-11-03
    OF - Secretary → CIF 0
  • 25
    Levin, Dan
    Born in September 1945
    Individual (13 offsprings)
    Officer
    1997-02-05 ~ 2005-06-07
    OF - Director → CIF 0
    Levin, Dan
    Individual (13 offsprings)
    Officer
    1997-02-05 ~ 1997-11-04
    OF - Secretary → CIF 0
  • 26
    Russell, Christopher John
    Born in February 1965
    Individual (10 offsprings)
    Officer
    2001-08-24 ~ 2010-04-13
    OF - Director → CIF 0
  • 27
    Young, Lorraine Elizabeth
    Individual (42 offsprings)
    Officer
    2021-01-26 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 28
    Sanford, Mark John
    Born in May 1969
    Individual (89 offsprings)
    Officer
    2017-12-31 ~ 2021-01-29
    OF - Director → CIF 0
  • 29
    EBIQUITY ASSOCIATES LIMITED
    - now 03300123
    THOMSON INTERMEDIA ASSOCIATES LIMITED - 2008-09-24
    THOMSON INTERMEDIA LIMITED - 2000-04-14
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

XTREME INFORMATION LIMITED

Period: 1997-02-13 ~ now
Company number: 03255646 04244794... (more)
Registered names
XTREME INFORMATION LIMITED - now 04244794... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
64,678 GBP2024-12-31
64,678 GBP2023-12-31
Current Assets
64,678 GBP2024-12-31
64,678 GBP2023-12-31
Net Current Assets/Liabilities
64,678 GBP2024-12-31
64,678 GBP2023-12-31
Total Assets Less Current Liabilities
64,678 GBP2024-12-31
64,678 GBP2023-12-31
Net Assets/Liabilities
64,678 GBP2024-12-31
64,678 GBP2023-12-31
Equity
Called up share capital
3,820,637 GBP2024-12-31
3,820,637 GBP2023-12-31
Share premium
3,803,387 GBP2024-12-31
3,803,387 GBP2023-12-31
Retained earnings (accumulated losses)
-7,559,346 GBP2024-12-31
-7,559,346 GBP2023-12-31
Equity
64,678 GBP2024-12-31
64,678 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31

  • XTREME INFORMATION LIMITED
    Info
    FINLAW FIFTY LIMITED - 1997-02-13
    Registered number 03255646
    Chapter House, 16 Brunswick Place, London N1 6DZ
    PRIVATE LIMITED COMPANY incorporated on 1996-09-27 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.