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 3
  • 1
    Turner, Stephen James
    Company Director born in October 1957
    Individual (10 offsprings)
    Officer
    2007-01-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hippach, Ian David
    Company Director born in August 1965
    Individual (10 offsprings)
    Officer
    2009-12-01 ~ dissolved
    OF - Director → CIF 0
    Hippach, Ian David
    Individual (10 offsprings)
    Officer
    2009-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2021-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Crawford, Ian Robert
    Accountant
    Individual (26 offsprings)
    Officer
    2007-01-05 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 2
    Blizzard, Andrew
    Accountant born in June 1979
    Individual
    Officer
    1999-12-09 ~ 2000-12-10
    OF - Director → CIF 0
  • 3
    Mr Stephen James Turner
    Born in October 1957
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Has significant influence or controlCIF 0
  • 4
    Mcgrory, Colm Andrew
    Accountant born in June 1967
    Individual (22 offsprings)
    Officer
    2003-01-31 ~ 2003-03-10
    OF - Director → CIF 0
    2004-02-01 ~ 2007-01-05
    OF - Director → CIF 0
  • 5
    Jerrum, Valerie
    Individual (2 offsprings)
    Officer
    1999-12-09 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 6
    Mr Ian David Hippach
    Born in August 1965
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Has significant influence or controlCIF 0
  • 7
    Ormerod, Peter Steven
    Accountant born in October 1957
    Individual (73 offsprings)
    Officer
    2000-12-10 ~ 2003-01-31
    OF - Director → CIF 0
  • 8
    Garbett, Maureen
    Executive born in April 1952
    Individual
    Officer
    2003-03-10 ~ 2004-02-01
    OF - Director → CIF 0
  • 9
    Thomas, William Richard Keay
    Director born in July 1960
    Individual
    Officer
    2007-01-05 ~ 2010-04-16
    OF - Director → CIF 0
  • 10
    DIGITEC SERVICES LIMITED - 2006-05-09
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,339 GBP2015-12-31
    Officer
    1999-12-09 ~ 1999-12-10
    PE - Director → CIF 0
  • 11
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    1999-12-09 ~ 1999-12-10
    PE - Secretary → CIF 0
    2003-01-31 ~ 2007-01-15
    PE - Secretary → CIF 0
parent relation
Company in focus

XANTIVE LIMITED

Previous names
PTCD LIMITED - 2014-02-27
PLANTHINKCHECKDO LIMITED - 2010-12-06
IDENTINET LIMITED - 2008-06-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
Debtors
11,645 GBP2020-12-31
11,645 GBP2019-12-31
Cash at bank and in hand
83 GBP2020-12-31
83 GBP2019-12-31
Current Assets
11,728 GBP2020-12-31
11,728 GBP2019-12-31
Creditors
Amounts falling due within one year
3,815 GBP2020-12-31
3,815 GBP2019-12-31
Net Current Assets/Liabilities
7,913 GBP2020-12-31
7,913 GBP2019-12-31
Total Assets Less Current Liabilities
7,913 GBP2020-12-31
7,913 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
7,813 GBP2020-12-31
7,813 GBP2019-12-31
Equity
7,913 GBP2020-12-31
7,913 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
5,000 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
5,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
21,494 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,494 GBP2020-12-31

Related profiles found in government register
  • XANTIVE LIMITED
    Info
    PTCD LIMITED - 2014-02-27
    PLANTHINKCHECKDO LIMITED - 2010-12-06
    IDENTINET LIMITED - 2008-06-18
    Registered number 03891544
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ
    Private Limited Company incorporated on 1999-12-09 and dissolved on 2023-04-26 (23 years 4 months). The company status is Dissolved.
    CIF 0
  • XANTIVE LIMITED
    S
    Registered number 03891544
    Stirling House 6 The Courtyard, Hanbury Road, Harris Business Park, Bromsgrove, Worcestershire, B60 4DJ
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit1 Picks Cottage, Sewardstone Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -280,177 GBP2024-03-31
    Officer
    2014-09-09 ~ 2022-03-07
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.