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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 15
  • 1
    Champagne, Jean
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    2018-12-03 ~ 2020-03-20
    OF - Director → CIF 0
  • 2
    Delossantos, Frank
    Individual (1 offspring)
    Officer
    2006-04-14 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 3
    Ranganathan, Madhu
    Evp And Chief Financial Officer born in May 1964
    Individual (28 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Mccloskey, James
    Managing Director born in December 1964
    Individual (5 offsprings)
    Officer
    2017-10-31 ~ 2018-10-23
    OF - Director → CIF 0
  • 5
    Myers Iii, William Hardy
    Company Secretary born in August 1963
    Individual (1 offspring)
    Officer
    2006-04-12 ~ 2017-10-31
    OF - Director → CIF 0
    Myers Iii, William Hardy
    Individual (1 offspring)
    Officer
    2006-01-24 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 6
    Waida, Christian
    Born in January 1966
    Individual (50 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
  • 7
    Gallienne, Oliver Jon
    Svp Professional Services born in January 1973
    Individual (16 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
  • 8
    Drury, Michael Thomas
    President, Portfolio Operations born in March 1964
    Individual (13 offsprings)
    Officer
    2017-10-31 ~ 2020-03-20
    OF - Director → CIF 0
  • 9
    Wall, Brian
    Ceo born in June 1973
    Individual (35 offsprings)
    Officer
    2017-10-31 ~ 2020-03-20
    OF - Director → CIF 0
  • 10
    Davies, Gordon Allan
    Chief Legal Officer And Corporate Development born in April 1962
    Individual (38 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
  • 11
    Cheslaw, Larry Paul
    Company Managing Director born in September 1951
    Individual (3 offsprings)
    Officer
    2006-01-24 ~ 2013-03-31
    OF - Director → CIF 0
  • 12
    OPEN TEXT UK LIMITED
    - now 03148093
    3050TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-03-26
    420, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (29 parents, 12 offsprings)
    Person with significant control
    2020-12-01 ~ dissolved
    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
  • 13
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6221 offsprings)
    Officer
    2006-01-24 ~ 2006-01-24
    OF - Nominee Secretary → CIF 0
  • 14
    275, Frank Tompa Drive, Waterloo, Ontario, N2l 0a1, Canada
    Corporate (18 offsprings)
    Person with significant control
    2020-03-09 ~ 2020-12-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5965 offsprings)
    Officer
    2006-01-24 ~ 2006-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XMEDIUS UK LIMITED

Period: 2018-12-06 ~ 2021-12-14
Company number: 05686276
Registered names
XMEDIUS UK LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
354,642 GBP2019-12-31
366,430 GBP2018-12-31
Cash at bank and in hand
15,403 GBP2019-12-31
2,633 GBP2018-12-31
Current Assets
370,045 GBP2019-12-31
369,063 GBP2018-12-31
Net Current Assets/Liabilities
343,899 GBP2019-12-31
328,381 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Retained earnings (accumulated losses)
343,898 GBP2019-12-31
328,380 GBP2018-12-31
Equity
343,899 GBP2019-12-31
328,381 GBP2018-12-31
Average Number of Employees
42019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31
Amounts Owed By Related Parties
347,339 GBP2019-12-31
Current
360,618 GBP2018-12-31
Other Debtors
Amounts falling due within one year
7,303 GBP2019-12-31
5,812 GBP2018-12-31
Debtors
Amounts falling due within one year, Current
354,642 GBP2019-12-31
Current, Amounts falling due within one year
366,430 GBP2018-12-31
Trade Creditors/Trade Payables
Current
2,159 GBP2019-12-31
17,398 GBP2018-12-31
Other Taxation & Social Security Payable
12,937 GBP2019-12-31
7,656 GBP2018-12-31
Other Creditors
Current
11,050 GBP2019-12-31
15,628 GBP2018-12-31
Creditors
Current
26,146 GBP2019-12-31
40,682 GBP2018-12-31

  • XMEDIUS UK LIMITED
    Info
    APPLIED VOICE & SPEECH TECHNOLOGIES LIMITED - 2018-12-06
    Registered number 05686276
    420 Thames Valley Park Drive, Reading RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 2006-01-24 and dissolved on 2021-12-14 (15 years 10 months). The company status is Dissolved.
    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.