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 3
  • 1
    Mr Nicholas Alfred Whitehead
    Born in February 1978
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ravilious, Paul Martin
    Finance Director born in August 1971
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Mrs Keely Ellen Whitehead
    Born in January 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Whitehead, Nicholas Alfred
    Executive Chairman born in February 1978
    Individual (10 offsprings)
    Officer
    2008-03-03 ~ 2022-08-05
    OF - director → CIF 0
  • 2
    Jolley, Michael
    Chief Executive born in April 1973
    Individual
    Officer
    2021-04-01 ~ 2021-04-01
    OF - director → CIF 0
  • 3
    Thomas, Stephen David
    Chief Executive born in December 1967
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ 2014-10-31
    OF - director → CIF 0
  • 4
    Brereton, Simon
    Operations Director born in January 1970
    Individual
    Officer
    2014-12-01 ~ 2019-12-20
    OF - director → CIF 0
  • 5
    Whitehead, Keely Ellen
    Company Director born in January 1979
    Individual (3 offsprings)
    Officer
    2008-03-03 ~ 2022-08-05
    OF - director → CIF 0
    Whitehead, Keely Ellen
    Individual (3 offsprings)
    Officer
    2008-03-03 ~ 2019-12-20
    OF - secretary → CIF 0
parent relation
Company in focus

XB REALISATIONS LIMITED

Previous name
XBITE LIMITED - 2022-07-18
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • XB REALISATIONS LIMITED
    Info
    XBITE LIMITED - 2022-07-18
    Registered number 06520821
    C/o Interpath Ltd, Tailors Corner Thirsk Row, Leeds LS1 4JF
    Private Limited Company incorporated on 2008-03-03 and dissolved on 2024-04-15 (16 years 1 month). The company status is Dissolved.
    CIF 0
  • XBITE LIMITED
    S
    Registered number 06520821
    X H Q, Ravenshorn Way, Renishaw, Sheffield, Derbyshire, England, S21 3WY
    ENGLAND AND WALES
    CIF 1
  • XBITE LIMITED
    S
    Registered number 06520821
    X H Q, Ravenshorn Way, Renishaw, Sheffield, England, S21 3WY
    ENGLAND AND WALES
    CIF 2
  • XBITE LIMITED
    S
    Registered number 06520821
    X-hq, Ravenshorn Way, Renishaw, Sheffield, Derbyshire, England, S21 3WY
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    15 Ravenshorn Way, Renishaw, Sheffield, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2013-06-25 ~ dissolved
    CIF 4 - llp-designated-member → ME
  • 2
    X-hq Ravenshorn Way, Renishaw, Sheffield
    Dissolved corporate (3 parents)
    Officer
    2012-11-23 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 3
    15 Ravenshorn Way, Renishaw, Sheffield, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2013-07-04 ~ dissolved
    CIF 3 - llp-member → ME
  • 4
    Suite 1 Unit 15 Ravenshorn Way, Renishaw, Sheffield
    Dissolved corporate (3 parents)
    Officer
    2012-04-26 ~ dissolved
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.