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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
    Stevenson, Alison Mary
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2002-07-09
    OF - Secretary → CIF 0
  • 2
    Blagg, Marcia Jane
    Consultancy & Software Develop born in August 1967
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ 2010-12-23
    OF - Director → CIF 0
  • 3
    Stevenson, Jack Oliver
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2016-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Stevenson, David John
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2001-02-01 ~ now
    OF - Director → CIF 0
    Stevenson, David John
    Director
    Individual (4 offsprings)
    Officer
    2002-07-09 ~ now
    OF - Secretary → CIF 0
    Mr David John Stevenson
    Born in November 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2001-01-30 ~ 2001-02-01
    OF - Nominee Director → CIF 0
  • 6
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2001-01-30 ~ 2001-02-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XTREME SOFTWARE SOLUTIONS LIMITED

Period: 2001-01-30 ~ now
Company number: 04150650
Registered name
XTREME SOFTWARE SOLUTIONS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
17230 - Manufacture Of Paper Stationery
62030 - Computer Facilities Management Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-01-31
0 GBP2023-01-31
Fixed Assets
1,400 GBP2024-01-31
1,400 GBP2023-01-31
Current Assets
2,470 GBP2024-01-31
1,380 GBP2023-01-31
Creditors
Amounts falling due within one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Current Assets/Liabilities
2,470 GBP2024-01-31
1,380 GBP2023-01-31
Total Assets Less Current Liabilities
3,870 GBP2024-01-31
2,780 GBP2023-01-31
Creditors
Amounts falling due after one year
-15,500 GBP2024-01-31
-15,500 GBP2023-01-31
Net Assets/Liabilities
-11,630 GBP2024-01-31
-12,720 GBP2023-01-31
Equity
-11,630 GBP2024-01-31
-12,720 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31

Related profiles found in government register
  • XTREME SOFTWARE SOLUTIONS LIMITED
    Info
    Registered number 04150650
    High Brinks, 107 Lubenham Hill, Market Harborough, Leicestershire LE16 9DG
    PRIVATE LIMITED COMPANY incorporated on 2001-01-30 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • XTREME SOFTWARE SOLUTIONS LIMITED
    S
    Registered number 4150650
    High Brinks, 107 Lubenham Hill, Market Harborough, Leicestershire, United Kingdom, LE16 9DG
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    XTREME TICKET LLP
    - now OC391747
    TICKETRHYTHM LLP
    - 2015-06-18 OC391747 09646553
    High Brinks, 107 Lubenham Hill, Market Harborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-06 ~ dissolved
    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.