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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Riley, Helen Angela
    Director born in August 1980
    Individual (5 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Bartlett, Duncan Ross
    Director born in July 1980
    Individual (21 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Vincent, James
    Director born in November 1995
    Individual (3 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Michael Warren John
    Director born in January 1978
    Individual (10 offsprings)
    Officer
    2022-01-14 ~ 2023-12-22
    OF - Director → CIF 0
  • 5
    Payne, Paul Andrew
    Managing Director born in April 1976
    Individual (16 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 6
    BRIGHTWATER MANAGEMENT LIMITED
    07950997
    Unit 6 The Cross House Centre, Crosshouse Road, Southampton, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-12-14 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    UBIQUITY 8 LIMITED
    11614334
    Unit 6 The Cross House Centre, Crosshouse Road, Southampton, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-12-14 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    ONE WAY RESOURCING LTD
    05271250
    Unit 6 The Crosshouse Centre, Crosshouse Road, Southampton, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2021-06-30 ~ 2021-12-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

XEBA LTD

Period: 2021-06-30 ~ 2025-01-07
Company number: 13485351
Registered name
XEBA LTD - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-06-30 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Debtors
589 GBP2023-09-30
20,258 GBP2022-09-30
Cash at bank and in hand
840 GBP2023-09-30
1,536 GBP2022-09-30
Current Assets
1,429 GBP2023-09-30
21,794 GBP2022-09-30
Creditors
Current
9,633 GBP2023-09-30
29,072 GBP2022-09-30
Net Current Assets/Liabilities
-8,204 GBP2023-09-30
-7,278 GBP2022-09-30
Total Assets Less Current Liabilities
-8,204 GBP2023-09-30
-7,278 GBP2022-09-30
Equity
Called up share capital
105 GBP2023-09-30
105 GBP2022-09-30
Retained earnings (accumulated losses)
-8,309 GBP2023-09-30
-7,383 GBP2022-09-30
Equity
-8,204 GBP2023-09-30
-7,278 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
384 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
205 GBP2023-09-30
20,258 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
589 GBP2023-09-30
20,258 GBP2022-09-30
Trade Creditors/Trade Payables
Current
3,622 GBP2023-09-30
445 GBP2022-09-30
Amounts owed to group undertakings
Current
5,063 GBP2023-09-30
26,208 GBP2022-09-30
Other Taxation & Social Security Payable
Current
69 GBP2022-09-30
Other Creditors
Current
948 GBP2023-09-30
2,350 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
105 shares2023-09-30
Related profiles found in government register
  • XEBA LTD
    Info
    Registered number 13485351
    Unit 6 The Crosshouse Centre, Crosshouse Road, Southampton SO14 5GZ
    PRIVATE LIMITED COMPANY incorporated on 2021-06-30 and dissolved on 2025-01-07 (3 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • XEBA LTD
    S
    Registered number 13485351
    Unit 6 The Crosshouse Centre, Crosshouse Road, Southampton, England, SO14 5GZ
    Limited in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    FRIVA LTD
    13781119
    Unit 6-7 Cross House Centre, Crosshouse Road, Southampton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-12-03 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    LEO COMMUNICATIONS LTD - now
    SIMPLE CLOUD COMMUNICATIONS LTD
    - 2023-08-10 13341502
    Mountbatten House, 1 Grosvenor Square, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Person with significant control
    2021-09-08 ~ 2023-02-23
    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
  • 3
    XEBA SPECIAL PROJECTS LIMITED
    13844497
    Unit 6 The Crosshouse Centre, Crosshouse Road, Southampton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-01-12 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    ZEPAY CONTRACTING LTD
    13698343
    Unit 6 The Crosshouse Centre, Crosshouse Road, Southampton, England
    Active Corporate (8 parents)
    Person with significant control
    2021-12-01 ~ 2024-08-07
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    ZEPAY LTD
    13698569
    Unit 6 The Crosshouse Centre, Crosshouse Road, Southampton, England
    Active Corporate (8 parents)
    Person with significant control
    2021-12-01 ~ 2024-08-07
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.