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
4
- 1
Withers, Steven
Born in March 1969Individual (15 offsprings)Officer2025-02-07 ~ nowOF - Director → CIF 0Mr Steven Withers
Born in March 1969Individual (15 offsprings)Person with significant control2025-02-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Pell, David
Born in April 1976Individual (2 offsprings)Officer2025-08-28 ~ nowOF - Director → CIF 0 - 3
Kane, David
Born in July 1960Individual (10 offsprings)Officer2025-02-12 ~ nowOF - Director → CIF 0 - 4
Hughes, Helen
Born in July 1974Individual (3 offsprings)Officer2025-10-07 ~ nowOF - Director → CIF 0
Ceased
1
Davenport, Nick
Company Director born in December 1965Individual (67 offsprings)Officer2024-08-08 ~ 2025-02-07OF - Director → CIF 0Mr Nick Davenport
Born in December 1965Individual (67 offsprings)Person with significant control2024-08-08 ~ 2025-02-07PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
XSP TECH TRADING LTD
Previous name
XSP TECH TRADING LTD - 2025-08-29
Standard Industrial Classification
43290 - Other Construction Installation
80100 - Private Security Activities
Related profiles found in government register
XSP TECH TRADING LTD
InfoXSP TECH TRADING LTD - 2025-08-29Registered number 1588685918/19 Granary Wharf Business Park Wetmore Road, Burton-on-trent DE14 1DUPRIVATE LIMITED COMPANY incorporated on 2024-08-08 (1 year 6 months). The company status is Active.The last date of confirmation statement was made at 2025-02-10CIF 0VENTURE (2025) LIMITED
SRegistered number 1588685918, Granary Business Park, Wetmore Road, Burton-on-trent, England, DE14 1DULimited in Companies House, United KingdomCIF 1VENTURE (2025) LIMITED
SRegistered number 15886859Suite A, First Floor, Wetmore Road, Burton-on-trent, England, DE14 1LSLimited in Companies House, United KingdomCIF 2VENTURE (2025) LIMITED
SRegistered number 15886859Unit 18, Wetmore Road, Burton-on-trent, England, DE14 1DULimited in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
8
- 1XSMEDIA LTD. - 2025-02-13XSMEDFIA LTD. - 2020-05-28YPSILON TRADING AND COMMERCE LTD - 2020-05-2618/19 Granary Wharf Business Park Wetmore Road, Burton-on-trent, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-04-30Person with significant control2025-10-07 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 2EARFREE LTD - 2025-02-14HIGH DYNAMIC LIMITED - 2024-08-1318/19 Granary Wharf Business Park Wetmore Road, Burton-on-trent, EnglandActive Corporate (4 parents)Equity (Company account)-537 GBP2024-07-31Person with significant control2026-01-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3NUMBA CRUNCHA LIMITED - 2020-08-19Granary Wharf Business Park, Wetmore Road, Burton-on-trent, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)2 GBP2024-06-30Person with significant control2025-10-07 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4BRIT SEC FIRE & SECURITY LTD - 2020-08-19RETAIL - WATCH SECURITY LIMITED - 2018-07-02Granary Wharf Business Park, Wetmore Road, Burton-on-trent, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Person with significant control2025-10-07 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 5FRONTLINE SECURITY MANAGEMENT LIMITED - 2020-08-31Granary Wharf Business Park, Wetmore Road, Burton-on-trent, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Person with significant control2025-10-07 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors as a member of a firm → OECIF 6 - Ownership of shares – 75% or more → OE
- 6ATHANIS INTELLIGENCE LTD - 2025-02-14FEUDAL TITLE LIMITED - 2024-11-2218/19 Granary Wharf Business Park Wetmore Road, Burton-on-trent, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Person with significant control2025-10-07 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors as a member of a firm → OE
- 7
PRIME GUARD UK. LTD
- nowZEUS RESOURCES LTD - 2025-06-26Festival House, Jessop Avenue, Cheltenham, EnglandActive Corporate (3 parents)Person with significant control2025-09-03 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 8
SITE-CARE LIMITED
- nowMADNESS.TV LTD - 2025-02-13DIGITAL EQUITY LTD - 2021-11-2518/19 Granary Wharf Business Park Wetmore Road, Burton-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Person with significant control2025-09-04 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.