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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 10
  • 1
    Duquenoy, Philip James
    Born in October 1970
    Individual (41 offsprings)
    Officer
    2020-01-17 ~ 2021-01-06
    OF - Director → CIF 0
  • 2
    Fear, Catherine
    Individual (8 offsprings)
    Officer
    2025-09-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Hart, Paul James
    Director born in October 1966
    Individual (49 offsprings)
    Officer
    2020-11-18 ~ 2022-07-08
    OF - Director → CIF 0
  • 4
    Zeronian, Sarkis George
    Individual (14 offsprings)
    Officer
    2023-04-13 ~ 2025-09-20
    OF - Secretary → CIF 0
  • 5
    Davis, Alfred Morris
    Director born in December 1970
    Individual (67 offsprings)
    Officer
    2019-12-11 ~ 2020-11-18
    OF - Director → CIF 0
  • 6
    Goodman, Andrew Graham
    Born in May 1962
    Individual (62 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Stephen James
    Born in January 1968
    Individual (42 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 8
    Jacques, William John Charles
    Director born in November 1974
    Individual (19 offsprings)
    Officer
    2019-12-11 ~ 2023-03-23
    OF - Director → CIF 0
  • 9
    Beeke, Paul Lincoln
    Director born in February 1969
    Individual (22 offsprings)
    Officer
    2020-01-15 ~ 2021-02-01
    OF - Director → CIF 0
  • 10
    XCEDE GLOBAL HOLDINGS LIMITED - now 11996176 13708373
    TECHSTREAM INTERNATIONAL GROUP HOLDINGS LIMITED
    - 2022-12-08 11996176 10421892... (more)
    WHCORIVER LIMITED - 2020-12-15 11996176
    First Floor, 3-8 Carburton Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2019-12-11 ~ 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
parent relation
Company in focus

XCEDE CORPORATE LIMITED

Period: 2022-12-08 ~ now
Company number: 12359293
Registered names
XCEDE CORPORATE LIMITED - now 13711477
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • XCEDE CORPORATE LIMITED
    Info
    TECHSTREAM IGH LIMITED - 2022-12-08
    WHCORIVER MIDCO LIMITED - 2022-12-08
    Registered number 12359293
    24 Eversholt Street, London NW1 1AD
    PRIVATE LIMITED COMPANY incorporated on 2019-12-11 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • TECHSTREAM IGH LIMITED
    S
    Registered number 12359293
    First Floor, 3-8 Carburton Street, London, England, W1W 5AJ
    Limited By Shares in Companies House, Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    XCEDE GROUP LIMITED
    - now 12361140 13711441
    TECHSTREAM IGHB LIMITED
    - 2022-12-08 12361140 12359293
    WHCORIVER BIDCO LIMITED
    - 2020-12-15 12361140 12359293
    24 Eversholt Street, London, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2019-12-12 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.