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
    Zrebiec, Richard
    Cfo born in June 1980
    Individual (3 offsprings)
    Officer
    2024-09-26 ~ now
    OF - director → CIF 0
  • 2
    Graham, Alan Thomas
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    2024-09-26 ~ now
    OF - director → CIF 0
  • 3
    Mcdermott, Paul Joseph
    Cfo born in July 1987
    Individual (3 offsprings)
    Officer
    2025-01-28 ~ now
    OF - director → CIF 0
  • 4
    50, Broadway, Suite 1, 7th Floor, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Fisher, Ian
    Director born in August 1950
    Individual (68 offsprings)
    Officer
    2008-03-06 ~ 2024-09-26
    OF - director → CIF 0
  • 2
    Fletcher, Alan Thomas
    Director born in December 1934
    Individual (35 offsprings)
    Officer
    2008-03-06 ~ 2024-09-02
    OF - director → CIF 0
  • 3
    Boucher, Joseph
    Chartered Accountant born in May 1983
    Individual (40 offsprings)
    Officer
    2016-12-22 ~ 2020-02-18
    OF - director → CIF 0
  • 4
    Fischer, Andrew Olaf
    Director born in August 1964
    Individual (99 offsprings)
    Officer
    2008-03-06 ~ 2024-09-26
    OF - director → CIF 0
  • 5
    Nikel, Chad
    President And Ceo born in September 1972
    Individual
    Officer
    2024-09-26 ~ 2025-01-28
    OF - director → CIF 0
  • 6
    Richardson, Jonathan Charles
    Secretary And Director born in November 1960
    Individual (65 offsprings)
    Officer
    2008-03-06 ~ 2024-09-26
    OF - director → CIF 0
    Richardson, Jonathan Charles
    Secretary And Director
    Individual (65 offsprings)
    Officer
    2008-03-06 ~ 2024-09-26
    OF - secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-02-26 ~ 2008-03-06
    PE - secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2008-02-26 ~ 2008-03-06
    PE - director → CIF 0
  • 9
    8-12, York Gate, London, England
    Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

XL EDM (HOLDINGS) LIMITED

Previous name
FRAMECABLE LIMITED - 2008-03-26
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • XL EDM (HOLDINGS) LIMITED
    Info
    FRAMECABLE LIMITED - 2008-03-26
    Registered number 06514225
    Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland TS17 9JY
    Private Limited Company incorporated on 2008-02-26 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • XL EDM (HOLDINGS) LIMITED
    S
    Registered number 06514225
    Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England, TS17 9JY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • XL EDM LIMITED - 2009-11-05
    TYNESIDE ENGINEERING SERVICES LIMITED - 2005-01-27
    T B & I 129 LIMITED - 1999-04-06
    Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland
    Corporate (4 parents)
    Equity (Company account)
    5,008,885 GBP2019-12-31
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.