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.
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Bowhill, Catherine Margaret
Born in March 1973Individual (4 offsprings)Officer2024-02-02 ~ 2025-09-01OF - Director → CIF 0Ms Catherine Margaret Bowhill
Born in March 1973Individual (4 offsprings)Person with significant control2024-02-02 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
North, Timothy
Born in May 1978Individual (15 offsprings)Officer2023-07-27 ~ nowOF - Director → CIF 0Mr Timothy North
Born in May 1978Individual (15 offsprings)Person with significant control2023-07-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Ross, Jamie Mcgregor
Born in June 1976Individual (12 offsprings)Officer2023-07-27 ~ nowOF - Director → CIF 0Mr Jamie Mcgregor Ross
Born in June 1976Individual (12 offsprings)Person with significant control2023-07-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
XPERIENCE UNLIMITED GROUP LIMITED
Registered name
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
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Equity
- Registered number 15033567
XPERIENCE UNLIMITED GROUP LIMITED
InfoFirst Floor, Equinox 1, Audby Lane, Wetherby, West Yorkshire LS22 7RDPRIVATE LIMITED COMPANY incorporated on 2023-07-27 (2 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-26CIF 0 XPERIENCE UNLIMITED GROUP LIMITED
SRegistered number 15033567Branded Build, 9, Airfield Industrial Estate, Elvington, York, United Kingdom, YO41 4EAPrivate Limited Company in Companies House, United KingdomCIF 1XPERIENCE UNLIMITED GROUP LIMITED
SRegistered number 15033567First Floor, Equinox 1, Audby Lane, Wetherby, West Yorkshire, United Kingdom, LS22 7RDLimited Company in Registrar Of Companies (England And Wales), England And WalesCIF 2XPERIENCE UNLIMITED GROUP LTD
SRegistered number 15033567First Floor, Equinox One, Audby Lane, Wetherby, United Kingdom, LS22 7RDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
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XPERIENCE OPERATIONS LTD
15435706First Floor, Equinox One, Audby Lane, Wetherby, United KingdomDissolved Corporate (4 parents)Person with significant control2024-01-23 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 2
XPERIENCE SERVICING LIMITED
152674372 East Hall Mews, South Cave, Brough, East Yorkshire, United KingdomDissolved Corporate (2 parents)Person with significant control2023-11-07 ~ dissolvedCIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 3
XPERIENCE UNLIMITED UK LTD
15316983Equinox 1 Audby Lane, Wetherby, EnglandDissolved Corporate (4 parents)Person with significant control2024-02-02 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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