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
    Cerny, Martin, Dr
    Senior Research Associate born in June 1985
    Individual (1 offspring)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
    Dr. Martin Cerny
    Born in June 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ward, Andrew Philip
    It Consultant born in January 1974
    Individual (2 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
    Mr Andrew Philip Ward
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    2017-05-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    NORTHSTAR EQUITY INVESTORS LIMITED - 2014-03-27
    Maybrook House, 5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, England
    Active Corporate (7 parents, 31 offsprings)
    Person with significant control
    2022-04-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    TIMEC 1593 LIMITED - 2017-02-21
    Maybrook House, 5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-04-04 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Gasteen, James Albert
    Company Director born in January 1980
    Individual (8 offsprings)
    Officer
    2022-02-28 ~ 2022-12-15
    OF - Director → CIF 0
  • 2
    Lockley, Stephen Robert, Prof.
    Professor born in October 1956
    Individual
    Officer
    2016-03-15 ~ 2024-07-26
    OF - Director → CIF 0
    Prof. Stephen Robert Lockley
    Born in October 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2024-07-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

XBIM LTD.

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
Brief company account
Fixed Assets
477 GBP2024-03-31
744 GBP2023-03-31
Current Assets
12,052 GBP2024-03-31
151,920 GBP2023-03-31
Creditors
Amounts falling due within one year
-42,449 GBP2024-03-31
-32,989 GBP2023-03-31
Net Current Assets/Liabilities
-30,397 GBP2024-03-31
119,265 GBP2023-03-31
Total Assets Less Current Liabilities
-29,920 GBP2024-03-31
120,009 GBP2023-03-31
Creditors
Amounts falling due after one year
-20,754 GBP2024-03-31
-30,747 GBP2023-03-31
Net Assets/Liabilities
-50,674 GBP2024-03-31
89,262 GBP2023-03-31
Equity
-50,674 GBP2024-03-31
89,262 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31

  • XBIM LTD.
    Info
    Registered number 10064795
    11 Lansdowne Terrace, Newcastle Upon Tyne NE3 1HN
    Private Limited Company incorporated on 2016-03-15 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.