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 2
  • 1
    Westerman, Kristen Joseph
    Consultant born in June 1974
    Individual (4 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
    Mr Kristen Joseph Westerman
    Born in June 1974
    Individual (4 offsprings)
    Person with significant control
    2019-09-19 ~ now
    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
  • 2
    Moss, Dean Andrew
    Consultant born in December 1968
    Individual (4 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
    Mr Dean Andrew Moss
    Born in December 1968
    Individual (4 offsprings)
    Person with significant control
    2019-09-19 ~ now
    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
parent relation
Company in focus

XPEDITE HOLDINGS LIMITED

Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
Brief company account
Fixed Assets - Investments
7,724,940 GBP2024-05-31
2,975,027 GBP2023-05-31
Fixed Assets
7,724,940 GBP2024-05-31
2,975,027 GBP2023-05-31
Cash at bank and in hand
2,080 GBP2024-05-31
5,878 GBP2023-05-31
Current Assets
2,080 GBP2024-05-31
5,878 GBP2023-05-31
Net Current Assets/Liabilities
2,080 GBP2024-05-31
5,878 GBP2023-05-31
Total Assets Less Current Liabilities
7,727,020 GBP2024-05-31
2,980,905 GBP2023-05-31
Net Assets/Liabilities
7,727,020 GBP2024-05-31
2,980,905 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
7,727,018 GBP2024-05-31
2,980,903 GBP2023-05-31

Related profiles found in government register
  • XPEDITE HOLDINGS LIMITED
    Info
    Registered number 12216216
    The Granary Southstoke Lane, Southstoke, Bath BA2 7PQ
    Private Limited Company incorporated on 2019-09-19 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • XPEDITE HOLDINGS LIMITED
    S
    Registered number 12216216
    The Granary, South Stoke, Bath, England, BA2 7PQ
    Company in Companies House, Eng
    CIF 1
  • XPEDITE HOLDINGS LIMITED
    S
    Registered number 12216216
    The Granary, Southstoke Lane, Southstoke, Bath, United Kingdom, BA2 7PQ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Granary Southstoke Lane, Southstoke, Bath, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    The Granary Southstoke Lane, Southstoke, Bath, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,725,208 GBP2024-05-31
    Person with significant control
    2019-12-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.