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
    Maghsoudnia, Reza
    Director born in March 1970
    Individual (8 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Darde, Benoit
    Director born in October 1972
    Individual (8 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Imbert, Pascal Joseph, René
    Director born in August 1958
    Individual (8 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 4
    WAVESTONE ADVISORS LIMITED - 2016-08-12
    HUDSON & YORKE LIMITED - 2016-07-26
    HUDSON AND YORKE LIMITED - 2010-04-20
    10, Exchange Square (level 7), Broadgate, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2020-05-20 ~ 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 4
  • 1
    Stewart, Gary Francis
    Director born in October 1964
    Individual (11 offsprings)
    Officer
    2016-11-08 ~ 2018-04-06
    OF - Director → CIF 0
    Gary Francis Stewart
    Born in October 1964
    Individual (11 offsprings)
    Person with significant control
    2016-11-08 ~ 2018-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Turner, John Richard
    Director born in October 1957
    Individual (5 offsprings)
    Officer
    2016-11-15 ~ 2018-04-06
    OF - Director → CIF 0
    Mr John Richard Turner
    Born in October 1957
    Individual (5 offsprings)
    Person with significant control
    2016-11-15 ~ 2018-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Casserly, John Paul
    Ceo born in May 1964
    Individual (7 offsprings)
    Officer
    2016-11-15 ~ 2018-04-06
    OF - Director → CIF 0
    Mr John Paul Casserly
    Born in May 1964
    Individual (7 offsprings)
    Person with significant control
    2016-11-15 ~ 2018-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Tour Franklin 100-101, Terrasse Boieldieu, Paris, La Defense Cedex, France
    Corporate (1 offspring)
    Person with significant control
    2018-04-06 ~ 2020-05-20
    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

XCEED GROUP (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • XCEED GROUP (HOLDINGS) LIMITED
    Info
    Registered number 10468064
    10 Exchange Square (level 7), Broadgate, London EC2A 2BR
    Private Limited Company incorporated on 2016-11-08 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • XCEED GROUP (HOLDINGS) LIMITED
    S
    Registered number 10468064
    29-30 (1st Floor), Cornhill, London, England, EC3V 3NF
    Private Limited Company in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Exchange Square (level 7), Broadgate, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,889,181 GBP2017-11-30
    Person with significant control
    2016-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.