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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 4
  • 1
    Pickering, Adrian Ronald
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2002-10-24 ~ now
    OF - Director → CIF 0
    Mr Adrian Ronald Pickering
    Born in August 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Anastasi, Maria
    Born in January 1969
    Individual (1 offspring)
    Officer
    2012-04-12 ~ now
    OF - Director → CIF 0
    Anastasi, Maria
    Individual (1 offspring)
    Officer
    2002-10-24 ~ now
    OF - Secretary → CIF 0
    Maria Anastasi
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5440 offsprings)
    Officer
    2002-10-24 ~ 2002-10-24
    OF - Nominee Director → CIF 0
  • 4
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2002-10-24 ~ 2002-10-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XIASMA LIMITED

Period: 2002-10-24 ~ now
Company number: 04572901
Registered name
XIASMA LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
4,007 GBP2024-10-31
4,235 GBP2023-10-31
Debtors
20,856 GBP2024-10-31
1,083 GBP2023-10-31
Cash at bank and in hand
51,084 GBP2024-10-31
1,120 GBP2023-10-31
Current Assets
71,940 GBP2024-10-31
2,203 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-15,671 GBP2024-10-31
Net Current Assets/Liabilities
56,269 GBP2024-10-31
838 GBP2023-10-31
Total Assets Less Current Liabilities
60,276 GBP2024-10-31
5,073 GBP2023-10-31
Net Assets/Liabilities
-3,690 GBP2024-10-31
-20,876 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
-3,790 GBP2024-10-31
-20,976 GBP2023-10-31
Equity
-3,690 GBP2024-10-31
-20,876 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
950 GBP2024-10-31
950 GBP2023-10-31
Furniture and fittings
336 GBP2024-10-31
336 GBP2023-10-31
Computers
11,461 GBP2024-10-31
8,691 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
12,747 GBP2024-10-31
9,977 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
428 GBP2024-10-31
285 GBP2023-10-31
Furniture and fittings
336 GBP2024-10-31
336 GBP2023-10-31
Computers
7,976 GBP2024-10-31
5,121 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,740 GBP2024-10-31
5,742 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
143 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Computers
2,855 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,998 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
522 GBP2024-10-31
665 GBP2023-10-31
Furniture and fittings
0 GBP2024-10-31
0 GBP2023-10-31
Computers
3,485 GBP2024-10-31
3,570 GBP2023-10-31
Other Debtors
Amounts falling due within one year
20,856 GBP2024-10-31
1,083 GBP2023-10-31
Trade Creditors/Trade Payables
Current
282 GBP2024-10-31
0 GBP2023-10-31
Other Taxation & Social Security Payable
Current
10,895 GBP2024-10-31
0 GBP2023-10-31
Other Creditors
Current
4,494 GBP2024-10-31
1,365 GBP2023-10-31
Creditors
Current
15,671 GBP2024-10-31
1,365 GBP2023-10-31
Other Creditors
Non-current
65,702 GBP2024-10-31
33,487 GBP2023-10-31

  • XIASMA LIMITED
    Info
    Registered number 04572901
    George Court, Bartholemews Walk, Ely, Cambridgeshire CB7 4JW
    PRIVATE LIMITED COMPANY incorporated on 2002-10-24 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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