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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 2
  • 1
    Herrity, Katharine Joanna
    Born in July 1970
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    THOMSON INTERMEDIA ASSOCIATES LIMITED - 2008-09-24
    THOMSON INTERMEDIA LIMITED - 2000-04-14
    icon of addressChapter House, 16 Brunswick Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Basil-jones, Richard
    Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-23 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Nuttall, Stuart Phillip
    Trainee Solicitor born in July 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-09-27 ~ 1997-02-05
    OF - Director → CIF 0
  • 3
    May, John Michael
    Company Director born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-04 ~ 2001-08-14
    OF - Director → CIF 0
  • 4
    D'ardenne, John
    Individual
    Officer
    icon of calendar 1996-09-27 ~ 1997-02-05
    OF - Nominee Secretary → CIF 0
  • 5
    Newman, Alan Philip Stephen
    Finance Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 6
    Williams, Roger Philip
    Chartered Accountant born in March 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-12-06 ~ 2002-02-27
    OF - Director → CIF 0
  • 7
    Gordon, John
    Chief Executive born in September 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-11-04 ~ 2010-04-13
    OF - Director → CIF 0
  • 8
    Knowles, Belinda
    Media Research born in May 1965
    Individual
    Officer
    icon of calendar 1998-09-22 ~ 2001-08-15
    OF - Director → CIF 0
    icon of calendar 2001-12-14 ~ 2004-07-31
    OF - Director → CIF 0
  • 9
    Sanford, Mark John
    Solicitor born in May 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2021-01-29
    OF - Director → CIF 0
  • 10
    Wylie, Simon Bryant
    Marketing born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-23 ~ 2001-08-14
    OF - Director → CIF 0
    icon of calendar 2001-12-21 ~ 2010-12-10
    OF - Director → CIF 0
  • 11
    Young, Lorraine Elizabeth
    Individual
    Officer
    icon of calendar 2021-01-26 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 12
    Banks, Peter William
    Chartered Accountant born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-22 ~ 2010-04-13
    OF - Director → CIF 0
    Banks, Peter William
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-03 ~ 2010-04-13
    OF - Secretary → CIF 0
  • 13
    Waters, Nick Paul
    Chief Executive Officer born in March 1968
    Individual
    Officer
    icon of calendar 2021-01-29 ~ 2025-01-22
    OF - Director → CIF 0
  • 14
    Holland, David Richard
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2006-07-25 ~ 2010-04-13
    OF - Director → CIF 0
  • 15
    Manning, Nicholas Vincent
    Chief Operating Officer born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Mason, Carol Anne
    Sales And Marketing born in February 1966
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 2006-01-25
    OF - Director → CIF 0
  • 17
    Levin, Dan
    Chief Executive born in September 1945
    Individual
    Officer
    icon of calendar 1997-02-05 ~ 2005-06-07
    OF - Director → CIF 0
    Levin, Dan
    Company Director
    Individual
    Officer
    icon of calendar 1997-02-05 ~ 1997-11-04
    OF - Secretary → CIF 0
  • 18
    Beach, Andrew William
    Chief Financial Officer born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-13 ~ 2016-10-14
    OF - Director → CIF 0
    Beach, Andrew William
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-13 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 19
    Stevenson, Jeffrey Taylor
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-24 ~ 2002-02-27
    OF - Director → CIF 0
  • 20
    Greenlees, Michael Edward
    Chief Executive Officer born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-13 ~ 2016-04-30
    OF - Director → CIF 0
  • 21
    Kelly, Susan Kathleen
    Individual (118 offsprings)
    Officer
    icon of calendar 1997-11-04 ~ 1998-11-03
    OF - Secretary → CIF 0
  • 22
    Luckwell, Michael Shepstone
    Company Director born in May 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-08-18 ~ 2001-08-14
    OF - Director → CIF 0
  • 23
    Warshaw, Stephen Burford
    Director born in September 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-24 ~ 2002-02-27
    OF - Director → CIF 0
  • 24
    Hubbard, Julia Elizabeth
    Cfo born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ 2024-08-02
    OF - Director → CIF 0
  • 25
    Noble, Andrew David
    Finance Director born in August 1975
    Individual
    Officer
    icon of calendar 2017-12-31 ~ 2018-10-23
    OF - Director → CIF 0
  • 26
    Russell, Christopher John
    Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-24 ~ 2010-04-13
    OF - Director → CIF 0
  • 27
    Brooks, Roderick Hilary
    Managing Director born in January 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-12-24 ~ 2001-08-08
    OF - Director → CIF 0
parent relation
Company in focus

XTREME INFORMATION LIMITED

Previous name
FINLAW FIFTY LIMITED - 1997-02-13
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
    icon of addressChapter House, 16 Brunswick Place, London N1 6DZ
    PRIVATE LIMITED COMPANY incorporated on 1996-09-27 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.