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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 12
  • 1
    Thomas, William Richard Keay
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    2007-01-05 ~ 2010-04-16
    OF - Director → CIF 0
  • 2
    Garbett, Maureen
    Executive born in April 1952
    Individual (1 offspring)
    Officer
    2003-03-10 ~ 2004-02-01
    OF - Director → CIF 0
  • 3
    Crawford, Ian Robert
    Accountant
    Individual (52 offsprings)
    Officer
    2007-01-05 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 4
    Jerrum, Valerie
    Individual (24 offsprings)
    Officer
    1999-12-09 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 5
    Turner, Stephen James
    Company Director born in October 1957
    Individual (15 offsprings)
    Officer
    2007-01-05 ~ now
    OF - Director → CIF 0
    Mr Stephen James Turner
    Born in October 1957
    Individual (15 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Has significant influence or controlCIF 0
  • 6
    Blizzard, Andrew
    Accountant born in June 1979
    Individual (1 offspring)
    Officer
    1999-12-09 ~ 2000-12-10
    OF - Director → CIF 0
  • 7
    Ormerod, Peter Steven
    Accountant born in October 1957
    Individual (251 offsprings)
    Officer
    2000-12-10 ~ 2003-01-31
    OF - Director → CIF 0
  • 8
    Mcgrory, Colm Andrew
    Accountant born in June 1967
    Individual (48 offsprings)
    Officer
    2003-01-31 ~ 2003-03-10
    OF - Director → CIF 0
    2004-02-01 ~ 2007-01-05
    OF - Director → CIF 0
  • 9
    Hippach, Ian David
    Company Director born in August 1965
    Individual (11 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
    Hippach, Ian David
    Individual (11 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Ian David Hippach
    Born in August 1965
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Has significant influence or controlCIF 0
  • 10
    OAKLEY CORPORATE DOCTORS LIMITED
    - now
    DIGITEC SERVICES LIMITED - 2006-05-09
    OAKLEY CORPORATE DOCTORS LIMITED
    - 2006-04-27 03283329
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents, 308 offsprings)
    Officer
    1999-12-09 ~ 1999-12-10
    OF - Director → CIF 0
  • 11
    XIP LIMITED
    08184080
    Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    1999-12-09 ~ 1999-12-10
    OF - Secretary → CIF 0
    2003-01-31 ~ 2007-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

XANTIVE LIMITED

Period: 2014-02-27 ~ 2023-04-26
Company number: 03891544
Registered names
XANTIVE LIMITED - Dissolved 07593651
PTCD LIMITED - 2014-02-27 07593651
IDENTINET LIMITED - 2008-06-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
20.002020-01-01 ~ 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 - 2014-02-27
    IDENTINET LIMITED - 2014-02-27
    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 1
  • 1
    GEOMETRA SYSTEMS LLP
    OC395191
    Unit1 Picks Cottage, Sewardstone Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-09-09 ~ 2022-03-07
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.