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 5
  • 1
    Haviland, Clifford John
    Company Director born in February 1958
    Individual (9 offsprings)
    Officer
    2005-05-06 ~ now
    OF - Director → CIF 0
    Haviland, Clifford John
    Individual (9 offsprings)
    Officer
    2005-05-06 ~ now
    OF - Secretary → CIF 0
    Mr Clifford John Havilland
    Born in February 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Montgomery, Katherine Elizabeth
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Mrs Katherine Montgomery
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mrs Marie Millar
    Born in May 1985
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mrs Jill Frances Haviland
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Millar, Gareth William
    Director born in February 1985
    Individual (3 offsprings)
    Officer
    2013-08-21 ~ now
    OF - Director → CIF 0
    Mr Gareth William Millar
    Born in February 1985
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Montgomery, Ian Aston
    Company Director born in April 1968
    Individual
    Officer
    2005-05-06 ~ 2024-01-12
    OF - Director → CIF 0
    Mr Ian Aston Montgomery
    Born in April 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2024-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dorr, Leonard
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2013-08-21 ~ 2023-04-04
    OF - Director → CIF 0
parent relation
Company in focus

XSI MANAGEMENT LIMITED

Previous names
XSITEMS LIMITED - 2007-06-14
BIDXPRESS LTD - 2005-07-06
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
141,758 GBP2023-12-31
147,289 GBP2022-12-31
Current Assets
50,483 GBP2023-12-31
85,865 GBP2022-12-31
Creditors
Current
-6,713 GBP2023-12-31
-3,938 GBP2022-12-31
Net Current Assets/Liabilities
43,770 GBP2023-12-31
81,927 GBP2022-12-31
Total Assets Less Current Liabilities
185,528 GBP2023-12-31
229,216 GBP2022-12-31
Equity
185,528 GBP2023-12-31
229,216 GBP2022-12-31

Related profiles found in government register
  • XSI MANAGEMENT LIMITED
    Info
    XSITEMS LIMITED - 2007-06-14
    BIDXPRESS LTD - 2005-07-06
    Registered number 05445960
    Dickens House, Guithavon Street, Witham, Essex CM8 1BJ
    Private Limited Company incorporated on 2005-05-06 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • XSI MANAGEMENT LIMITED
    S
    Registered number 05445960
    Dickens House, Guithavon Street, Witham, Essex, United Kingdom, CM8 1BJ
    Limited Company in Psc Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • XSI MANAGEMENT LTD - 2007-06-14
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    402,129 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.