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 1
  • Vounassis, Dimitrios
    President And Chief Executive Officer born in April 1970
    Individual (1 offspring)
    Officer
    2022-03-17 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Sorschak, Kurt
    President And Ceo born in January 1959
    Individual (1 offspring)
    Officer
    2021-06-10 ~ 2022-03-13
    OF - Director → CIF 0
  • 2
    Theberge, Nathalie
    Vice-President Legal Affairs And Corporate Secreta born in September 1967
    Individual
    Officer
    2021-06-10 ~ 2022-10-28
    OF - Director → CIF 0
    Theberge, Nathalie
    Individual
    Officer
    2021-06-10 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 3
    Archambault, Stephane
    Chief Financial Officer born in June 1965
    Individual
    Officer
    2021-06-10 ~ 2024-01-26
    OF - Director → CIF 0
parent relation
Company in focus

XEBEC HOLDING UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current assets - Investments
4,727,300 GBP2022-06-30
Net Assets/Liabilities
-275,440 GBP2023-09-30
-1,512,720 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
-275,441 GBP2023-09-30
-1,512,721 GBP2022-06-30
Equity
-275,440 GBP2023-09-30
-1,512,720 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-09-30
32021-06-10 ~ 2022-06-30
Amounts Owed to Related Parties
262,720 GBP2023-09-30
4,727,300 GBP2022-06-30
Other Creditors
12,720 GBP2023-09-30
1,512,720 GBP2022-06-30

Related profiles found in government register
  • XEBEC HOLDING UK LIMITED
    Info
    Registered number 13449271
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey GU1 4YD
    Private Limited Company incorporated on 2021-06-10 and dissolved on 2024-05-21 (2 years 11 months). The company status is Dissolved.
    CIF 0
  • XEBEC HOLDING UK LIMITED
    S
    Registered number 13449271
    C/o Veale Wasbrough Vizards Llp, Narrow Quay House, Bristol, England, BS1 4QA
    Private Limited Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 3, Rivergreen Industry Centre, Pallion, Sunderland, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,692,455 GBP2023-12-31
    Person with significant control
    2021-06-11 ~ 2023-01-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.