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
    Miles, Joseph Christopher
    Company Director born in June 1983
    Individual (11 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
    Mr Joseph Christopher Miles
    Born in June 1983
    Individual (11 offsprings)
    Person with significant control
    2020-08-18 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Miles, Naomi Ruth
    Company Director born in September 1982
    Individual (6 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
    Mrs Naomi Ruth Miles
    Born in September 1982
    Individual (6 offsprings)
    Person with significant control
    2020-08-18 ~ 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

XIBO GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
276,677 GBP2023-06-30
106,121 GBP2022-03-31
Current Assets
2,460,270 GBP2023-06-30
643,489 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-190,064 GBP2023-06-30
-920 GBP2022-03-31
Equity
2,546,883 GBP2023-06-30
748,690 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-06-30
22021-04-01 ~ 2022-03-31
Related profiles found in government register
  • XIBO GROUP LTD
    Info
    Registered number 12821902
    Tramshed Tech Griffin Street, High Street, Newport NP20 1FX
    Private Limited Company incorporated on 2020-08-18 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • XIBO GROUP LTD
    S
    Registered number 12821902
    Tramshed Tech Old Station Building, Queensway, Newport, Wales, NP20 4AX
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • XIBO GROUP LTD
    S
    Registered number 12821902
    Welsh Ice, Britannia House, Caerphilly Business Park, Caerphilly, United Kingdom, CF83 3GG
    Limited in Companies House, United Kingdom
    CIF 2
  • XIBO GROUP LTD
    S
    Registered number 12821902
    Welsh Ice Britannia House, Caerphilly Business Park, Caerphilly, Wales, CF83 3GG
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    5 Wyndham Street, Machen, Caerphilly, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2021-11-12 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    RICHES & BROOKS LTD - 2016-05-19
    Co Strivex Ltd Beacon House Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -52,486 GBP2023-11-30
    Person with significant control
    2023-07-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SIMBA HOSTING LIMITED - 2019-10-01
    Tramshed Tech Griffin Street, High Street, Newport, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    228,289 GBP2023-06-30
    Person with significant control
    2022-12-31 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Tramshed Tech Griffin Street, High Street, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    26,796 GBP2024-06-30
    Person with significant control
    2020-08-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • XIBO LTD
    - now
    XI BACKOFFICE LTD - 2013-07-24
    XI CONFERENCES LTD - 2011-01-24
    Ice, Britannia House, Caerphilly Business Park, Caerphilly, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-09-09 ~ 2022-12-31
    CIF 3 - 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.