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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Marsh, Adam
    Born in October 1975
    Individual (8 offsprings)
    Officer
    2021-02-02 ~ 2026-01-31
    OF - Director → CIF 0
  • 2
    Fear, Catherine
    Individual (8 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Rodrigues, Justin Colin
    Born in July 1987
    Individual (16 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Stephen James
    Born in January 1968
    Individual (42 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 5
    Duquenoy, Philip James
    Born in October 1970
    Individual (41 offsprings)
    Officer
    2020-01-17 ~ 2021-01-06
    OF - Director → CIF 0
  • 6
    Joubert, Pierre George
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 7
    Goodman, Andrew Graham
    Born in May 1962
    Individual (62 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 8
    Beeke, Paul
    Director born in February 1969
    Individual (22 offsprings)
    Officer
    2019-05-15 ~ 2021-02-01
    OF - Director → CIF 0
    Mr Paul Beeke
    Born in February 1969
    Individual (22 offsprings)
    Person with significant control
    2019-05-15 ~ 2021-06-01
    PE - Has significant influence or control → CIF 0
  • 9
    Jacques, William John Charles
    Chief Executive Officer born in November 1974
    Individual (19 offsprings)
    Officer
    2020-01-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Hart, Paul James
    Director born in October 1966
    Individual (49 offsprings)
    Officer
    2020-11-18 ~ 2022-07-08
    OF - Director → CIF 0
  • 11
    Zeronian, Sarkis George
    Individual (14 offsprings)
    Officer
    2023-04-13 ~ 2025-10-13
    OF - Secretary → CIF 0
  • 12
    Davis, Alfred Morris
    Director born in December 1970
    Individual (70 offsprings)
    Officer
    2019-12-12 ~ 2020-11-18
    OF - Director → CIF 0
  • 13
    Alexander House, Alexander House, Level 3, 35 Cybercity, Ebene, 72201, Mauritius
    Corporate (2 offsprings)
    Person with significant control
    2020-01-17 ~ 2020-01-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

XCEDE GLOBAL HOLDINGS LIMITED

Period: 2022-12-08 ~ now
Company number: 11996176
Registered names
XCEDE GLOBAL HOLDINGS LIMITED - now 13708373
WHCORIVER LIMITED - 2020-12-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
18,000 GBP2024-12-31
16,000 GBP2023-12-31
Current Assets
18,000 GBP2024-12-31
16,000 GBP2023-12-31
Net Current Assets/Liabilities
5,000 GBP2024-12-31
14,000 GBP2023-12-31
Total Assets Less Current Liabilities
5,000 GBP2024-12-31
14,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-11,000 GBP2023-12-31
Net Assets/Liabilities
5,000 GBP2024-12-31
3,000 GBP2023-12-31
Equity
Called up share capital
6,000 GBP2024-12-31
6,000 GBP2023-12-31
16,000 GBP2023-01-01
Other miscellaneous reserve
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
-11,000 GBP2024-12-31
-12,000 GBP2023-12-31
-8,000 GBP2023-01-01
Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-01-01 ~ 2023-12-31
Equity
5,000 GBP2024-12-31
3,000 GBP2023-12-31
8,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,000 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-01-01 ~ 2023-12-31
Equity
Share premium
0 GBP2023-01-01
Issue of Equity Instruments
Called up share capital
0 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
0 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-10,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332024-01-01 ~ 2024-12-31
Furniture and fittings
332024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Debtors
Non-current
16,000 GBP2024-12-31
16,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current
18,000 GBP2024-12-31
16,000 GBP2023-12-31
Other Remaining Borrowings
Current
12,000 GBP2024-12-31
Amounts owed to group undertakings
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Taxation/Social Security Payable
Current
0 GBP2024-12-31
Creditors
Current
13,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
11,000 GBP2023-12-31
Creditors
Non-current
11,000 GBP2023-12-31
Total Borrowings
12,000 GBP2024-12-31
11,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2024-12-31
150,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
113,000 shares2024-12-31
113,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
74,797,000 shares2024-12-31
74,797,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,500,000 shares2024-12-31
1,500,000 shares2023-12-31
Par Value of Share
Class 4 ordinary share
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • XCEDE GLOBAL HOLDINGS LIMITED
    Info
    TECHSTREAM INTERNATIONAL GROUP HOLDINGS LIMITED - 2022-12-08
    WHCORIVER LIMITED - 2022-12-08
    Registered number 11996176
    24 Eversholt Street, London NW1 1AD
    PRIVATE LIMITED COMPANY incorporated on 2019-05-15 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • XCEDE GLOBAL HOLDINGS LIMITED
    S
    Registered number 11996176
    First Floor, 3-8 Carburton Street, London, England, W1W 5AJ
    Limited By Shares in Companies House, Uk, England
    CIF 1
  • TECHSTREAM INTERNATIONAL GROUP HOLDINGS LIMITED
    S
    Registered number 11996176
    First Floor, 3-8 Carburton Street, London, England, W1W 5AJ
    Limited By Shares in Companies House, Uk, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    XCEDE CORPORATE LIMITED
    - now 12359293 13711477
    TECHSTREAM IGH LIMITED
    - 2022-12-08 12359293 12361140
    WHCORIVER MIDCO LIMITED
    - 2020-12-15 12359293 12361140
    24 Eversholt Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-12-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    XCEDE EBT LIMITED
    - now 12495912 13711258
    TECHSTREAM EBT LIMITED
    - 2022-12-08 12495912
    24 Eversholt Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-03-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.