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 4
  • 1
    Davey, Paul Edward William
    It Consultant born in February 1979
    Individual (3 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Jainie Jolliffe
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2020-09-23 ~ 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
  • 3
    Jolliffe, Gavin Matthew
    Consultant born in August 1971
    Individual (3 offsprings)
    Officer
    2005-12-07 ~ now
    OF - Director → CIF 0
    Mr Gavin Matthew Jolliffe
    Born in August 1971
    Individual (3 offsprings)
    Person with significant control
    2020-09-01 ~ 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
    Davey, Kirsty Louise
    Individual (2 offsprings)
    Officer
    2020-01-03 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Paes, Llewellyn
    Individual
    Officer
    2005-10-07 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 2
    Lodhia, Yatish
    Consultant born in December 1976
    Individual (1 offspring)
    Officer
    2005-10-07 ~ 2005-12-07
    OF - Director → CIF 0
  • 3
    Mittel, Alexander David
    It Aadministrator born in July 1980
    Individual
    Officer
    2008-09-15 ~ 2011-05-01
    OF - Director → CIF 0
  • 4
    Jolliffe, Jainie
    Housewife
    Individual (2 offsprings)
    Officer
    2007-04-04 ~ 2020-01-03
    OF - Secretary → CIF 0
  • 5
    Mrs Kirsty Louise Davey
    Born in June 1978
    Individual (2 offsprings)
    Person with significant control
    2020-09-23 ~ 2022-01-31
    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
  • 6
    Tower 42, 25 Old Broad Street, London
    Corporate
    Officer
    2007-03-15 ~ 2007-04-03
    PE - Secretary → CIF 0
parent relation
Company in focus

XTRAVIRT LIMITED

Previous name
JOLLIFFE CONSULTANCY SERVICES LTD - 2008-09-17
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
9,923 GBP2018-12-31
9,003 GBP2017-12-31
Total Inventories
129,977 GBP2018-12-31
71,465 GBP2017-12-31
Debtors
1,594,968 GBP2018-12-31
1,273,834 GBP2017-12-31
Cash at bank and in hand
45,342 GBP2018-12-31
58,806 GBP2017-12-31
Creditors
Current
1,103,594 GBP2018-12-31
1,436,316 GBP2017-12-31
Net Current Assets/Liabilities
666,693 GBP2018-12-31
Total Assets Less Current Liabilities
676,616 GBP2018-12-31
-23,208 GBP2017-12-31
Net Assets/Liabilities
101,616 GBP2018-12-31
-23,208 GBP2017-12-31
Equity
Called up share capital
678 GBP2018-12-31
678 GBP2017-12-31
Share premium
197,500 GBP2018-12-31
197,500 GBP2017-12-31
Capital redemption reserve
122 GBP2018-12-31
122 GBP2017-12-31
Equity
101,616 GBP2018-12-31
-23,208 GBP2017-12-31
Property, Plant & Equipment
Tools and equipment
9,923 GBP2018-12-31
9,003 GBP2017-12-31
Value of work in progress
129,977 GBP2018-12-31
71,465 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
628,000 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2018-01-01 ~ 2018-12-31
Number of shares allotted
Class 2 ordinary share
50,000 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 2 ordinary share
0.001 GBP2018-01-01 ~ 2018-12-31

  • XTRAVIRT LIMITED
    Info
    JOLLIFFE CONSULTANCY SERVICES LTD - 2008-09-17
    Registered number 05585938
    Riverbridge House Guildford Road, Fetcham, Leatherhead, Surrey KT22 9AD
    Private Limited Company incorporated on 2005-10-07 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.