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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
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCitypoint, Ropemaker Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 17
  • 1
    Basil-jones, Richard
    Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-23 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Newman, Alan Philip Stephen
    Chief Financial Officer born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ 2023-05-12
    OF - Director → CIF 0
  • 3
    Gordon, John
    Ceo born in September 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2010-04-13
    OF - Director → CIF 0
  • 4
    Sanford, Mark John
    Solicitor born in May 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2021-01-29
    OF - Director → CIF 0
  • 5
    Wylie, Simon Bryant
    Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-06 ~ 2010-12-10
    OF - Director → CIF 0
  • 6
    Young, Lorraine Elizabeth
    Individual
    Officer
    icon of calendar 2021-01-26 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 7
    Banks, Peter William
    Finance Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2010-04-13
    OF - Director → CIF 0
    Banks, Peter William
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2010-04-13
    OF - Secretary → CIF 0
  • 8
    Waters, Nick Paul
    Chief Executive Officer born in March 1968
    Individual
    Officer
    icon of calendar 2021-01-29 ~ 2025-01-22
    OF - Director → CIF 0
  • 9
    Manning, Nicholas Vincent
    Chief Operating Officer born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Mason, Carol Anne
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2004-02-06 ~ 2006-01-25
    OF - Director → CIF 0
  • 11
    Beach, Andrew William
    Chief Financial Officer born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-13 ~ 2016-10-14
    OF - Director → CIF 0
    Beach, Andrew William
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-13 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 12
    Greenlees, Michael Edward
    Chief Executive Officer born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-13 ~ 2016-04-30
    OF - Director → CIF 0
  • 13
    Hubbard, Julia Elizabeth
    Cfo born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ 2024-08-02
    OF - Director → CIF 0
  • 14
    Noble, Andrew David
    Finance Director born in August 1975
    Individual
    Officer
    icon of calendar 2017-12-31 ~ 2018-10-23
    OF - Director → CIF 0
  • 15
    Russell, Christopher John
    Principal born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-06 ~ 2010-04-13
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-02-06 ~ 2004-02-06
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-02-06 ~ 2004-02-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

XTREME INFORMATION (USA) LTD

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
    icon of addressChapter House, 16 Brunswick Place, London N1 6DZ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-06 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.