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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 3
  • 1
    Keyte, Rowan Michael
    Director born in June 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Keyte, Darryl Roger
    Director born in December 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address85, Tottenham Court Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    223,381 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Trippett, Irena Claire
    Accountant born in July 1972
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2022-05-31
    OF - Director → CIF 0
    Mrs Irena Claire Trippett
    Born in July 1972
    Individual
    Person with significant control
    icon of calendar 2017-08-01 ~ 2022-05-31
    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

XACTIMA HOLDINGS LIMITED

Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Fixed Assets
23,272 GBP2024-01-31
23,272 GBP2023-01-31
Current Assets
62 GBP2024-01-31
62 GBP2023-01-31
Net Current Assets/Liabilities
62 GBP2024-01-31
62 GBP2023-01-31
Total Assets Less Current Liabilities
23,334 GBP2024-01-31
23,334 GBP2023-01-31
Net Assets/Liabilities
23,334 GBP2024-01-31
23,334 GBP2023-01-31
Equity
23,334 GBP2024-01-31
23,334 GBP2023-01-31

Related profiles found in government register
  • XACTIMA HOLDINGS LIMITED
    Info
    Registered number 10893412
    icon of addressNewton House, Northampton Science Park, Northampton NN3 6LG
    Private Limited Company incorporated on 2017-08-01 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • XACTIMA HOLDINGS LIMITED
    S
    Registered number 10893412
    icon of addressNewton House, Northampton Science Park, Moulton Park Industrial Estate, Northampton, Northamptonshire, England, NN3 6LG
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressNewton House, Northampton Science Park, Northampton
    Active Corporate (2 parents)
    Equity (Company account)
    10,287 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-08-31 ~ 2022-05-31
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.