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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
Active 2
  • 1
    Herrity, Katharine Joanna
    Born in July 1970
    Individual (40 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    THOMSON INTERMEDIA PLC - 2008-09-08 03300123
    1, Ropemaker Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 20
  • 1
    Greenlees, Michael Edward
    Chief Executive Officer born in February 1947
    Individual (1 offspring)
    Officer
    2010-04-13 ~ 2016-04-30
    OF - Director → CIF 0
  • 2
    Warshaw, Stephen Burford
    Director born in September 1948
    Individual (4 offsprings)
    Officer
    2001-08-24 ~ 2002-11-13
    OF - Director → CIF 0
  • 3
    Beach, Andrew William
    Chief Financial Officer born in December 1975
    Individual (1 offspring)
    Officer
    2010-04-13 ~ 2016-10-14
    OF - Director → CIF 0
    Beach, Andrew William
    Individual (1 offspring)
    Officer
    2010-04-13 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 4
    Noble, Andrew David
    Finance Director born in August 1975
    Individual
    Officer
    2017-12-31 ~ 2018-10-23
    OF - Director → CIF 0
  • 5
    Waters, Nick Paul
    Chief Executive Officer born in March 1968
    Individual
    Officer
    2021-01-29 ~ 2025-01-22
    OF - Director → CIF 0
  • 6
    Sanford, Mark John
    Solicitor born in May 1969
    Individual (18 offsprings)
    Officer
    2017-12-31 ~ 2021-01-29
    OF - Director → CIF 0
  • 7
    Hubbard, Julia Elizabeth
    Cfo born in August 1968
    Individual (3 offsprings)
    Officer
    2023-04-28 ~ 2024-08-02
    OF - Director → CIF 0
  • 8
    Wylie, Simon Bryant
    Director
    Individual (1 offspring)
    Officer
    2001-08-02 ~ 2002-10-07
    OF - Secretary → CIF 0
  • 9
    Russell, Christopher John
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2001-08-24 ~ 2010-04-13
    OF - Director → CIF 0
  • 10
    Stevenson, Jeffrey Taylor
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2001-08-24 ~ 2010-04-13
    OF - Director → CIF 0
  • 11
    Callagy, Morgan
    Banker born in June 1971
    Individual
    Officer
    2002-11-13 ~ 2006-07-25
    OF - Director → CIF 0
  • 12
    Gordon, John
    Company Director born in September 1952
    Individual (13 offsprings)
    Officer
    2001-08-08 ~ 2010-04-13
    OF - Director → CIF 0
  • 13
    Banks, Peter William
    Accountant born in March 1959
    Individual (2 offsprings)
    Officer
    2001-08-02 ~ 2010-04-13
    OF - Director → CIF 0
    Banks, Peter William
    Accountant
    Individual (2 offsprings)
    Officer
    2002-10-07 ~ 2010-04-13
    OF - Secretary → CIF 0
  • 14
    Manning, Nicholas Vincent
    Chief Operating Officer born in January 1957
    Individual (1 offspring)
    Officer
    2010-04-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Newman, Alan Philip Stephen
    Finance Director born in April 1957
    Individual (7 offsprings)
    Officer
    2019-03-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 16
    Holland, David Richard
    Director born in September 1972
    Individual
    Officer
    2006-07-25 ~ 2010-04-13
    OF - Director → CIF 0
  • 17
    Basil-jones, Richard
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2018-10-23 ~ 2020-10-01
    OF - Director → CIF 0
  • 18
    Young, Lorraine Elizabeth
    Individual
    Officer
    2021-01-26 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-02 ~ 2001-08-02
    PE - Nominee Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-07-02 ~ 2001-08-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

XTREME INFORMATION SERVICES LIMITED

Linked company numbers found in government register: 04244794, 03255646
Previous names
XTREME INFORMATION SERVICES LIMITED - 2001-08-13 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
    XTREME INFORMATION SERVICES LIMITED - 2001-08-13
    TABLEBALL 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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • XTREME INFORMATION SERVICES LIMITED
    S
    Registered number 04244794
    1, Ropemaker Street, London, England, EC2Y 9AW
    Limited Company in England And Wales, N/A
    CIF 1 CIF 2
    Limited Company in N/A
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    CLIPDREE LIMITED - 1981-12-31
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35,960 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -366,325 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    38,650 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    LEGIBUS 453 LIMITED - 1984-09-18 01900775, 02416087
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,901 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 5
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,740 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    SPORTS ADVERTISING REGISTER LIMITED - 1988-05-12
    LEGIBUS 581 LIMITED - 1985-06-12 01829527, 02416087
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,222 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 7
    COMMERCIALS TRADING COMPANY LIMITED(THE) - 1988-04-29
    MIDPOINT PROMOTIONS LIMITED - 1985-07-23
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,949 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 8
    TELEVISION COMMERCIALS REGISTER LIMITED(THE) - 1997-04-14
    CLUSTERFIELD LIMITED - 1984-07-09
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.