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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
Active 6
  • 1
    Riley, Helen Angela
    Director born in August 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bartlett, Duncan Ross
    Director born in July 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Vincent, James
    Director born in November 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Payne, Paul Andrew
    Managing Director born in April 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressUnit 6 The Cross House Centre, Crosshouse Road, Southampton, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    419,121 GBP2024-03-31
    Person with significant control
    icon of calendar 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
  • 6
    icon of addressUnit 6 The Cross House Centre, Crosshouse Road, Southampton, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    168,424 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-12-14 ~ dissolved
    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
Ceased 2
  • 1
    Ward, Michael Warren John
    Director born in January 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ 2023-12-22
    OF - Director → CIF 0
  • 2
    icon of addressUnit 6 The Crosshouse Centre, Crosshouse Road, Southampton, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,585 GBP2024-03-31
    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

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
    icon of addressUnit 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
    icon of addressUnit 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
Active 2
  • 1
    icon of addressUnit 6-7 Cross House Centre, Crosshouse Road, Southampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-12-03 ~ dissolved
    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
    icon of addressUnit 6 The Crosshouse Centre, Crosshouse Road, Southampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    SIMPLE CLOUD COMMUNICATIONS LTD - 2023-08-10
    icon of addressMountbatten House, 1 Grosvenor Square, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,563 GBP2024-04-30
    Person with significant control
    icon of calendar 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
  • 2
    icon of addressUnit 6 The Crosshouse Centre, Crosshouse Road, Southampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,330 GBP2024-09-30
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressUnit 6 The Crosshouse Centre, Crosshouse Road, Southampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,157 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-12-01 ~ 2024-08-07
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.