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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 6
  • 1
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    1996-11-18 ~ 1996-12-13
    OF - Nominee Secretary → CIF 0
  • 2
    Butcher, Colin Andrew
    Born in May 1956
    Individual (3 offsprings)
    Officer
    1996-12-13 ~ now
    OF - Director → CIF 0
    Mr Colin Andrew Butcher
    Born in May 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Julie Ann Swan
    Individual (487 offsprings)
    Insolvency
    2021-02-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Butcher, Pauline Frances
    Individual (1 offspring)
    Officer
    1996-12-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Samuel Jonathan Talby
    Individual (807 offsprings)
    Insolvency
    2021-02-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    BUSINESS IMPROVEMENT SYSTEMS LTD
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    1996-11-18 ~ 1996-12-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XDELTA LIMITED

Period: 1996-11-18 ~ 2023-04-04
Company number: 03279425
Registered name
XDELTA LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-23
Due to be dissolved on 2023-04-04
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,685 GBP2019-11-30
2,913 GBP2018-11-30
Current Assets
162,123 GBP2019-11-30
65,383 GBP2018-11-30
Creditors
Current, Amounts falling due within one year
-4,129 GBP2018-11-30
Net Current Assets/Liabilities
96,796 GBP2019-11-30
61,254 GBP2018-11-30
Total Assets Less Current Liabilities
98,481 GBP2019-11-30
64,167 GBP2018-11-30
Net Assets/Liabilities
98,205 GBP2019-11-30
63,891 GBP2018-11-30
Equity
98,205 GBP2019-11-30
63,891 GBP2018-11-30

  • XDELTA LIMITED
    Info
    Registered number 03279425
    Unit 1, First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX
    PRIVATE LIMITED COMPANY incorporated on 1996-11-18 and dissolved on 2023-04-04 (26 years 4 months). The status of the company number is Dissolved.
    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.