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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
Active 4
  • 1
    Mccreath, Stephen Victor
    Financial Services born in July 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen Victor Mccreath
    Born in July 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mccreath, Bethan Christobel Daisy
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Breton, Virginie Annie Brigitte
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-12 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Josset, Florent Paul Thierry Edme
    Company Director born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ dissolved
    OF - Director → CIF 0
    Mr Florent Paul Thierry Edme Josset
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Saward, Adam Michael
    Trader born in February 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ 2017-03-03
    OF - Director → CIF 0
  • 2
    Josset, Florent
    Company Director born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2015-04-28
    OF - Director → CIF 0
parent relation
Company in focus

XTEND GROUP LIMITED

Previous names
PRIMEBRIDGE HOLDINGS LIMITED - 2016-09-14
PRIMEBRIDGE SECURITIES LIMITED - 2016-05-27
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
100 GBP2017-04-30
Current Assets
260 GBP2017-04-30
160 GBP2016-04-30
Current liabilities
0 GBP2017-04-30
0 GBP2016-04-30
Net Current Assets/Liabilities
260 GBP2017-04-30
160 GBP2016-04-30
Total Assets Less Current Liabilities
360 GBP2017-04-30
160 GBP2016-04-30
Non-current liabilities
0 GBP2017-04-30
0 GBP2016-04-30
Provisions for liabilities and charges
0 GBP2017-04-30
0 GBP2016-04-30
Accruals and deferred income
0 GBP2017-04-30
0 GBP2016-04-30
Net assets/liabilities including pension asset/liability
360 GBP2017-04-30
160 GBP2016-04-30
Shareholder's fund
360 GBP2017-04-30
160 GBP2016-04-30

Related profiles found in government register
  • XTEND GROUP LIMITED
    Info
    PRIMEBRIDGE HOLDINGS LIMITED - 2016-09-14
    PRIMEBRIDGE SECURITIES LIMITED - 2016-09-14
    Registered number 09564619
    icon of address22 York Buildings John Adam Street, London WC2N 6JU
    Private Limited Company incorporated on 2015-04-28 and dissolved on 2020-12-15 (5 years 7 months). The company status is Dissolved.
    CIF 0
  • XTEND GROUP LIMITED
    S
    Registered number 09564619
    icon of address14, Hanover Street, 3rd Floor, London, England, W1S 1YH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PRIMEBRIDGE SECURITIES LIMITED - 2016-09-14
    icon of address40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-09-19
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.