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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 1
  • Taylor, Matthew
    Commercial Director born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
    Mr Matthew Taylor
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Zareba, Rafal
    Company Director born in November 1976
    Individual
    Officer
    icon of calendar 2025-03-19 ~ 2025-03-28
    OF - Director → CIF 0
    Mr Rafel Zareba
    Born in November 1976
    Individual
    Person with significant control
    icon of calendar 2025-03-20 ~ 2025-03-28
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Davenport, Nick
    Company Director born in December 1965
    Individual (92 offsprings)
    Officer
    icon of calendar 2024-12-30 ~ 2025-03-19
    OF - Director → CIF 0
    Mr Nick Davenport
    Born in December 1965
    Individual (92 offsprings)
    Person with significant control
    icon of calendar 2024-12-30 ~ 2025-03-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mohyuddin, Zeeshan
    Company Director born in December 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ 2025-05-21
    OF - Director → CIF 0
    Mr Zeeshan Mohyuddin
    Born in December 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-03-28 ~ 2025-06-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Rehmat, Muhammad Moeid
    Company Director born in October 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-19 ~ 2025-03-19
    OF - Director → CIF 0
    Mr Muhammad Moeid Rehmat
    Born in October 1996
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-03-19 ~ 2025-03-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address54, Millhouse Road, Birmingham, England
    Corporate
    Person with significant control
    2025-03-19 ~ 2025-03-21
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

XSP3 INTELLIGENCE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
400,000 GBP2025-04-02
400,000 GBP2025-03-24
Current Assets
450,000 GBP2025-04-02
450,000 GBP2025-03-24
Creditors
Amounts falling due within one year
-7,000 GBP2025-04-02
-7,000 GBP2025-03-24
Net Current Assets/Liabilities
443,000 GBP2025-04-02
443,000 GBP2025-03-24
Total Assets Less Current Liabilities
843,000 GBP2025-04-02
843,000 GBP2025-03-24
Creditors
Amounts falling due after one year
-20,000 GBP2025-04-02
-20,000 GBP2025-03-24
Net Assets/Liabilities
823,000 GBP2025-04-02
823,000 GBP2025-03-24
Equity
823,000 GBP2025-04-02
823,000 GBP2025-03-24
Average Number of Employees
72025-03-25 ~ 2025-04-02
72024-12-30 ~ 2025-03-24

  • XSP3 INTELLIGENCE LTD
    Info
    Registered number 16155217
    icon of addressUnit 31 Andrews Road, London E8 4QN
    Private Limited Company incorporated on 2024-12-30 (10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.