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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 22
  • 1
    Waters, Nick Paul
    Chief Executive Officer born in March 1968
    Individual (45 offsprings)
    Officer
    2021-01-29 ~ 2025-01-22
    OF - Director → CIF 0
  • 2
    Wylie, Simon Bryant
    Director
    Individual (7 offsprings)
    Officer
    2001-08-02 ~ 2002-10-07
    OF - Secretary → CIF 0
  • 3
    Basil-jones, Richard
    Director born in February 1961
    Individual (41 offsprings)
    Officer
    2018-10-23 ~ 2020-10-01
    OF - Director → CIF 0
  • 4
    Callagy, Morgan
    Banker born in June 1971
    Individual (13 offsprings)
    Officer
    2002-11-13 ~ 2006-07-25
    OF - Director → CIF 0
  • 5
    Greenlees, Michael Edward
    Chief Executive Officer born in February 1947
    Individual (40 offsprings)
    Officer
    2010-04-13 ~ 2016-04-30
    OF - Director → CIF 0
  • 6
    Gordon, John
    Company Director born in September 1952
    Individual (48 offsprings)
    Officer
    2001-08-08 ~ 2010-04-13
    OF - Director → CIF 0
  • 7
    Holland, David Richard
    Director born in September 1972
    Individual (25 offsprings)
    Officer
    2006-07-25 ~ 2010-04-13
    OF - Director → CIF 0
  • 8
    Manning, Nicholas Vincent
    Chief Operating Officer born in January 1957
    Individual (49 offsprings)
    Officer
    2010-04-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Newman, Alan Philip Stephen
    Finance Director born in April 1957
    Individual (59 offsprings)
    Officer
    2019-03-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 10
    Sanford, Mark John
    Solicitor born in May 1969
    Individual (89 offsprings)
    Officer
    2017-12-31 ~ 2021-01-29
    OF - Director → CIF 0
  • 11
    Noble, Andrew David
    Finance Director born in August 1975
    Individual (47 offsprings)
    Officer
    2017-12-31 ~ 2018-10-23
    OF - Director → CIF 0
  • 12
    Stevenson, Jeffrey Taylor
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    2001-08-24 ~ 2010-04-13
    OF - Director → CIF 0
  • 13
    Russell, Christopher John
    Director born in February 1965
    Individual (10 offsprings)
    Officer
    2001-08-24 ~ 2010-04-13
    OF - Director → CIF 0
  • 14
    Beach, Andrew William
    Chief Financial Officer born in December 1975
    Individual (67 offsprings)
    Officer
    2010-04-13 ~ 2016-10-14
    OF - Director → CIF 0
    Beach, Andrew William
    Individual (67 offsprings)
    Officer
    2010-04-13 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 15
    Hubbard, Julia Elizabeth
    Cfo born in August 1968
    Individual (75 offsprings)
    Officer
    2023-04-28 ~ 2024-08-02
    OF - Director → CIF 0
  • 16
    Warshaw, Stephen Burford
    Director born in September 1948
    Individual (45 offsprings)
    Officer
    2001-08-24 ~ 2002-11-13
    OF - Director → CIF 0
  • 17
    Herrity, Katharine Joanna
    Born in July 1970
    Individual (41 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 18
    Banks, Peter William
    Accountant born in March 1959
    Individual (19 offsprings)
    Officer
    2001-08-02 ~ 2010-04-13
    OF - Director → CIF 0
    Banks, Peter William
    Accountant
    Individual (19 offsprings)
    Officer
    2002-10-07 ~ 2010-04-13
    OF - Secretary → CIF 0
  • 19
    Young, Lorraine Elizabeth
    Individual (42 offsprings)
    Officer
    2021-01-26 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 20
    EBIQUITY PLC
    - now 03967525 03530484
    THOMSON INTERMEDIA PLC - 2008-09-08
    1, Ropemaker Street, London, England
    Active Corporate (34 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-07-02 ~ 2001-08-02
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-07-02 ~ 2001-08-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XTREME INFORMATION SERVICES LIMITED

Period: 2001-08-13 ~ now
Company number: 04244794 03255646
Registered names
XTREME INFORMATION SERVICES LIMITED - now 03255646
TABLEBALL LIMITED - 2001-08-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • XTREME INFORMATION SERVICES LIMITED
    Info
    TABLEBALL LIMITED - 2001-08-13
    XTREME INFORMATION SERVICES LIMITED - 2001-08-13
    Registered number 04244794
    Chapter House, 16 Brunswick Place, London N1 6DZ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-02 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • XTREME INFORMATION SERVICES LIMITED
    S
    Registered number 04244794
    Chapter House, 16 Brunswick Place, London, Birthday, United Kingdom, N1 6DZ
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • XTREME INFORMATION SERVICES LIMITED
    S
    Registered number 04244794
    Chapter House, 16, Brunswick Place, London, England, N1 6DZ
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    ADTRACK LIMITED
    - now 01581736
    CLIPDREE LIMITED - 1981-12-31
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    DIGIREELS LIMITED
    03320677
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 3
    FRESHCORP LIMITED
    03550125
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    PRESS ADVERTISING REGISTER LIMITED(THE)
    - now 01829527
    LEGIBUS 453 LIMITED - 1984-09-18
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    SHOTS LIMITED
    02469544
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 6
    TELEFOTO MONITORING SERVICES LIMITED
    - now 01900775
    SPORTS ADVERTISING REGISTER LIMITED - 1988-05-12
    LEGIBUS 581 LIMITED - 1985-06-12
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 7
    THE COMMUNICATIONS TRADING COMPANY LIMITED
    - now 01914362
    COMMERCIALS TRADING COMPANY LIMITED(THE) - 1988-04-29
    MIDPOINT PROMOTIONS LIMITED - 1985-07-23
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 8
    THE REGISTER GROUP LIMITED
    - now 01658972 02677692
    TELEVISION COMMERCIALS REGISTER LIMITED(THE) - 1997-04-14
    CLUSTERFIELD LIMITED - 1984-07-09
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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