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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 19
  • 1
    Noble, Andrew David
    Born in August 1975
    Individual (46 offsprings)
    Officer
    2017-12-31 ~ 2018-10-23
    OF - Director → CIF 0
  • 2
    Manning, Nicholas Vincent
    Born in January 1957
    Individual (48 offsprings)
    Officer
    2010-04-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Russell, Christopher John
    Born in February 1965
    Individual (10 offsprings)
    Officer
    2004-02-06 ~ 2010-04-13
    OF - Director → CIF 0
  • 4
    Sanford, Mark John
    Born in May 1969
    Individual (89 offsprings)
    Officer
    2017-12-31 ~ 2021-01-29
    OF - Director → CIF 0
  • 5
    Greenlees, Michael Edward
    Born in February 1947
    Individual (38 offsprings)
    Officer
    2010-04-13 ~ 2016-04-30
    OF - Director → CIF 0
  • 6
    Mason, Carol Anne
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2004-02-06 ~ 2006-01-25
    OF - Director → CIF 0
  • 7
    Gordon, John
    Born in September 1952
    Individual (46 offsprings)
    Officer
    2004-02-06 ~ 2010-04-13
    OF - Director → CIF 0
  • 8
    Young, Lorraine Elizabeth
    Individual (42 offsprings)
    Officer
    2021-01-26 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 9
    Hubbard, Julia Elizabeth
    Born in August 1968
    Individual (62 offsprings)
    Officer
    2023-04-28 ~ 2024-08-02
    OF - Director → CIF 0
  • 10
    Newman, Alan Philip Stephen
    Born in April 1957
    Individual (59 offsprings)
    Officer
    2021-01-29 ~ 2023-05-12
    OF - Director → CIF 0
  • 11
    Beach, Andrew William
    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
  • 12
    Basil-jones, Richard
    Born in February 1961
    Individual (41 offsprings)
    Officer
    2018-10-23 ~ 2020-10-01
    OF - Director → CIF 0
  • 13
    Herrity, Katharine Joanna
    Born in July 1970
    Individual (41 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 14
    Waters, Nick Paul
    Born in March 1968
    Individual (45 offsprings)
    Officer
    2021-01-29 ~ 2025-01-22
    OF - Director → CIF 0
  • 15
    Banks, Peter William
    Born in March 1959
    Individual (19 offsprings)
    Officer
    2004-02-06 ~ 2010-04-13
    OF - Director → CIF 0
    Banks, Peter William
    Individual (19 offsprings)
    Officer
    2004-02-06 ~ 2010-04-13
    OF - Secretary → CIF 0
  • 16
    Wylie, Simon Bryant
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2004-02-06 ~ 2010-12-10
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-02-06 ~ 2004-02-06
    OF - Nominee Secretary → CIF 0
  • 18
    EBIQUITY US HOLDINGS LIMITED
    08632518 03667743
    Citypoint, Ropemaker Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-02-06 ~ 2004-02-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XTREME INFORMATION (USA) LTD

Period: 2004-02-06 ~ 2026-03-17
Company number: 05037537
Registered name
XTREME INFORMATION (USA) LTD - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31

  • XTREME INFORMATION (USA) LTD
    Info
    Registered number 05037537
    Chapter House, 16 Brunswick Place, London N1 6DZ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-06 and dissolved on 2026-03-17 (22 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-06-01
    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.