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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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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, 7643 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, 10449 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
1,307 GBP2025-10-31
4,007 GBP2024-10-31
Debtors
14,382 GBP2025-10-31
22,592 GBP2024-10-31
Cash at bank and in hand
9,878 GBP2025-10-31
51,084 GBP2024-10-31
Current Assets
24,260 GBP2025-10-31
73,676 GBP2024-10-31
Net Current Assets/Liabilities
18,143 GBP2025-10-31
58,005 GBP2024-10-31
Total Assets Less Current Liabilities
19,450 GBP2025-10-31
62,012 GBP2024-10-31
Creditors
Non-current
-25,292 GBP2025-10-31
-65,702 GBP2024-10-31
Net Assets/Liabilities
-5,842 GBP2025-10-31
-3,690 GBP2024-10-31
Equity
Called up share capital
100 GBP2025-10-31
100 GBP2024-10-31
Retained earnings (accumulated losses)
-5,942 GBP2025-10-31
-3,790 GBP2024-10-31
Equity
-5,842 GBP2025-10-31
-3,690 GBP2024-10-31
Average Number of Employees
22024-11-01 ~ 2025-10-31
32023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
950 GBP2025-10-31
950 GBP2024-10-31
Furniture and fittings
336 GBP2025-10-31
336 GBP2024-10-31
Computers
7,598 GBP2025-10-31
11,461 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
8,884 GBP2025-10-31
12,747 GBP2024-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-11-01 ~ 2025-10-31
Furniture and fittings
0 GBP2024-11-01 ~ 2025-10-31
Computers
-3,863 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals
-3,863 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
571 GBP2025-10-31
428 GBP2024-10-31
Furniture and fittings
336 GBP2025-10-31
336 GBP2024-10-31
Computers
6,670 GBP2025-10-31
7,976 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,577 GBP2025-10-31
8,740 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
143 GBP2024-11-01 ~ 2025-10-31
Furniture and fittings
0 GBP2024-11-01 ~ 2025-10-31
Computers
2,557 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,700 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-11-01 ~ 2025-10-31
Furniture and fittings
0 GBP2024-11-01 ~ 2025-10-31
Computers
-3,863 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,863 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Plant and equipment
379 GBP2025-10-31
522 GBP2024-10-31
Furniture and fittings
0 GBP2025-10-31
0 GBP2024-10-31
Computers
928 GBP2025-10-31
3,485 GBP2024-10-31
Other Debtors
Amounts falling due within one year, Current
12,027 GBP2025-10-31
Current, Amounts falling due within one year
20,856 GBP2024-10-31
Amounts falling due after one year, Non-current
2,355 GBP2025-10-31
1,736 GBP2024-10-31
Trade Creditors/Trade Payables
Current
0 GBP2025-10-31
282 GBP2024-10-31
Other Taxation & Social Security Payable
Current
4,713 GBP2025-10-31
10,895 GBP2024-10-31
Other Creditors
Current
1,404 GBP2025-10-31
4,494 GBP2024-10-31
Non-current
25,292 GBP2025-10-31
65,702 GBP2024-10-31

  • XIASMA LIMITED
    Info
    Registered number 04572901
    George Court, Bartholemews Walk, Ely, Cambridgeshire CB7 4JW
    PRIVATE LIMITED COMPANY incorporated on 2002-10-24 (23 years 8 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 April 2026 and licensed under the Open Government Licence v3.0.