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 1
  • Cullis, David George
    Managing Director born in July 1950
    Individual (1 offspring)
    Officer
    1999-11-30 ~ now
    OF - Director → CIF 0
    Cullis, David George
    Managing Director
    Individual (1 offspring)
    Officer
    1999-11-30 ~ now
    OF - Secretary → CIF 0
    Mr David George Cullis
    Born in July 1950
    Individual (1 offspring)
    Person with significant control
    2016-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Strzelecki, Martin Lawrence Francis
    Chief Executive born in February 1957
    Individual (7 offsprings)
    Officer
    1999-11-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-10-26 ~ 1999-11-30
    PE - Nominee Director → CIF 0
  • 3
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-10-26 ~ 1999-11-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XEBUSINESS LIMITED

Previous names
XETAL EBUSINESS LIMITED - 1999-12-03
PREVAILINGSPEED LIMITED - 1999-11-29
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Creditors
Current
-10,214 GBP2023-11-30
-8,507 GBP2022-11-30
Net Current Assets/Liabilities
63,618 GBP2023-11-30
Total Assets Less Current Liabilities
63,622 GBP2023-11-30
91,889 GBP2022-11-30
Net Assets/Liabilities
55,961 GBP2023-11-30
65,668 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30

  • XEBUSINESS LIMITED
    Info
    XETAL EBUSINESS LIMITED - 1999-12-03
    PREVAILINGSPEED LIMITED - 1999-11-29
    Registered number 03865793
    Suite 124 The Innovation Forum, 51 Frederick Road, Salford M6 6FP
    Private Limited Company incorporated on 1999-10-26 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.