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
6
- 1
Marsh, Adam
Born in October 1975Individual (8 offsprings)Officer
2023-01-27 ~ nowOF - Director → CIF 0 - 2
Smith, Stephen James
Born in January 1968Individual (27 offsprings)Officer 2023-04-13 ~ nowOF - Director → CIF 0 - 3
Goodman, Andrew Graham
Born in May 1962Individual (24 offsprings)Officer 2020-01-17 ~ nowOF - Director → CIF 0 - 4
Blaney, Adam Thomas Ivor
Born in January 1992Individual (5 offsprings)Officer 2023-01-27 ~ nowOF - Director → CIF 0 - 5
Fear, Catherine
Individual (8 offsprings)Officer 2025-09-20 ~ nowOF - Secretary → CIF 0 - 6XCEDE CORPORATE LIMITED - now
TECHSTREAM IGH LIMITED
- 2022-12-08WHCORIVER MIDCO LIMITED - 2020-12-15
First Floor, 3-8 Carburton Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2019-12-12 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Zeronian, Sarkis George
Individual (6 offsprings)Officer 2023-04-13 ~ 2025-09-20OF - Secretary → CIF 0 - 2
Jacques, William John Charles
Director born in November 1974Individual (5 offsprings)Officer 2019-12-12 ~ 2023-03-31OF - Director → CIF 0 - 3
Davis, Alfred Morris
Director born in December 1970Individual (27 offsprings)Officer 2019-12-12 ~ 2020-11-18OF - Director → CIF 0 - 4
Hart, Paul James
Director born in October 1966Individual (13 offsprings)Officer 2020-11-18 ~ 2022-07-08OF - Director → CIF 0 - 5
Duquenoy, Philip James
Born in October 1970Individual (18 offsprings)Officer 2020-01-17 ~ 2021-01-06OF - Director → CIF 0 - 6
Beeke, Paul Lincoln
Director born in February 1969Individual (2 offsprings)Officer 2020-01-15 ~ 2021-02-01OF - Director → CIF 0
Company in focus
XCEDE GROUP LIMITED
Previous names
TECHSTREAM IGHB LIMITED - 2022-12-08
WHCORIVER BIDCO LIMITED - 2020-12-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
XCEDE GROUP LIMITED
InfoTECHSTREAM IGHB LIMITED - 2022-12-08WHCORIVER BIDCO LIMITED - 2022-12-08Registered number 1236114024 Eversholt Street, London NW1 1ADPRIVATE LIMITED COMPANY incorporated on 2019-12-12 (6 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-11CIF 0XCEDE GROUP LIMITED
SRegistered number 1236114024, Eversholt Street, London, England, NW1 1ADPrivate Company Limited By Shares in Registrar Of Companies, EnglandCIF 1XCEDE GROUP LIMITED
SRegistered number 1236114049-52, Bow Lane, London, United Kingdom, EC4M 9DJLimited By Shares in Companies House, Uk, EnglandCIF 2XCEDE GROUP LIMITED
SRegistered number 12361140First Floor, 3-8 Carburton Street, London, England, W1W 5AJPrivate Company Limited By Shares in Registrar Of Companies, EnglandCIF 3
Offspring entities and appointments
Active
6
- 124 Eversholt Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)132,428 GBP2018-12-31Person with significant control 2020-01-17 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OE
- 224 Eversholt Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Equity (Company account)-7,618,658 GBP2022-12-31Person with significant control 2020-01-17 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 3CLOUDSTREAM GROUP HOLDINGS LIMITED - 2018-08-2924 Eversholt Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Person with significant control 2020-01-17 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 4First Floor, 3-8 Carburton Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2020-08-12 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 5First Floor, 3-8 Carburton Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2020-03-04 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 6WHCO5 LIMITED - 2017-11-1424 Eversholt Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2020-01-17 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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