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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 11
  • 1
    Johnston, Andrew Luke
    Born in June 1989
    Individual (13 offsprings)
    Officer
    2024-12-04 ~ 2025-11-05
    OF - Director → CIF 0
  • 2
    Lynch, Paula
    Individual (17 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Du Plessis, Espe
    Born in December 1984
    Individual (28 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Mcallister, Martin Jospeh
    Director born in February 1962
    Individual (16 offsprings)
    Officer
    2009-06-01 ~ 2016-06-03
    OF - Director → CIF 0
    Mcallister, Martin Jospeh
    Individual (16 offsprings)
    Officer
    2009-06-01 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 5
    Allen, David Joseph
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    2009-06-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    O'byrne, Peadar James
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    2011-10-12 ~ 2015-04-07
    OF - Director → CIF 0
  • 7
    Leggett, Patrick Alan David
    Sales Director born in May 1966
    Individual (6 offsprings)
    Officer
    2009-06-01 ~ 2016-06-03
    OF - Director → CIF 0
  • 8
    O'loan, Liam John Peter
    Sales Director born in September 1962
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ 2013-02-18
    OF - Director → CIF 0
  • 9
    Jackson, Derek Rodney
    Born in January 1971
    Individual (39 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 10
    O'kane, Francis Iain
    Born in October 1970
    Individual (31 offsprings)
    Officer
    2009-06-01 ~ 2026-02-16
    OF - Director → CIF 0
  • 11
    XPERIENCE GROUP MANAGEMENT LIMITED NI637651
    11, Ferguson Drive, Lisburn, Northern Ireland
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-06-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

XPERIENCE GROUP HOLDINGS LIMITED

Period: 2009-06-01 ~ now
Company number: NI072792
Registered name
XPERIENCE GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
29,142,201 GBP2024-12-31
22,410,128 GBP2023-12-31
Debtors
Current
3,202 GBP2024-12-31
3,202 GBP2023-12-31
Net Current Assets/Liabilities
-25,375,881 GBP2024-12-31
-18,778,608 GBP2023-12-31
Net Assets/Liabilities
3,766,320 GBP2024-12-31
3,631,520 GBP2023-12-31
Investments in Subsidiaries
29,142,201 GBP2024-12-31
22,410,128 GBP2023-12-31
Cost valuation
29,142,201 GBP2024-12-31
22,410,128 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
3,202 GBP2024-12-31
Current, Amounts falling due within one year
3,202 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,202 GBP2024-12-31
Current, Amounts falling due within one year
3,202 GBP2023-12-31
Related profiles found in government register
  • XPERIENCE GROUP HOLDINGS LIMITED
    Info
    Registered number NI072792
    11 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn BT28 2EX
    PRIVATE LIMITED COMPANY incorporated on 2009-06-01 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • XPERIENCE GROUP HOLDINGS LIMITED
    S
    Registered number Ni072792
    11, Ferguson Drive, Knockmore Hill Industrial Estate, Lisburn, County Antrim, Northern Ireland, BT28 2EX
    Private Limited Company in Companies House Northern Ireland, Northern Ireland
    CIF 1
  • XPERIENCE GROUP HOLDINGS LIMITED
    S
    Registered number Ni072792
    11, Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, Northern Ireland, BT28 2EX
    Private Limited Company in Companies House Northern Ireland, Northern Ireland
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    BLUE PLANET GROUP HOLDINGS LIMITED
    16018138
    Technology House, Western Way, Bury St. Edmunds, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-11-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CSSCLOUD LIMITED
    - now 10773055
    AHKJ PROPERTY MANAGEMENT LIMITED - 2017-06-16
    Technology House, Western Way, Bury St. Edmunds, England
    Active Corporate (8 parents)
    Person with significant control
    2024-12-18 ~ now
    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
  • 3
    CTC COMPUTER SERVICES LIMITED
    06533155
    Technology House, Western Way, Bury St. Edmunds, England
    Active Corporate (9 parents)
    Person with significant control
    2025-12-12 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    DMC SOFTWARE GROUP LTD
    07109784
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-01
    Dissolved on 2020-08-13
    Churchill House, Isis Way Minerva Business Park, Lyn, Peterborough, Cambs
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    DMC SOFTWARE SOLUTIONS LIMITED
    - now 03603403 05782697
    DMC DATABASE SOLUTIONS LIMITED - 2008-04-30
    GLOBAL VILLAGE MARKETING LTD - 2001-03-01
    Technology House, Western Way, Bury St. Edmunds, England
    Active Corporate (18 parents)
    Person with significant control
    2019-04-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    GCC GROUP LIMITED
    10856703
    Technology House, Western Way, Bury St. Edmunds, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2023-12-21 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    GREEN DUCK LTD
    04958553
    Technology House, Western Way, Bury St. Edmunds, Suffolk
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2021-10-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    RIVERLITE LTD
    06626740
    Technology House, Western Way, Bury St. Edmunds, Suffolk, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-02-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    THE CLOUD SIMPLIFIED LIMITED
    - now NI035327
    TRISKELE COMMUNICATION SERVICES LTD - 2014-12-12
    TRISKELE IT LTD - 2002-01-10
    Xperience, 11 Ferguson Drive, Lisburn, County Antrim
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    XPERIENCE DYNAMICS LIMITED
    NI623202
    11 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, County Antrim
    Active Corporate (11 parents)
    Person with significant control
    2016-06-03 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    XPERIENCE GROUP LIMITED
    - now NI060284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-01
    Dissolved on 2020-06-20
    RANELLY DEVELOPMENTS LIMITED - 2007-02-28
    C/o Harbinson Mulholland Centrepoint, 24 Ormeau Avenue, Belfast
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    XPERIENCE IT SOLUTIONS LIMITED
    - now NI007933
    MSCS (N.I.) LIMITED - 2014-12-09
    MEDICAL & SCIENTIFIC COMPUTER SERVICES LIMITED - 1989-09-28
    11 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, Co Antrim
    Active Corporate (18 parents)
    Person with significant control
    2019-05-07 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    XPERIENCE SUPPORT LTD
    - now NI037557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-01
    Dissolved on 2020-06-20
    TECHNICAL AND ACCOUNTING PROFESSIONALS LIMITED - 2002-07-19
    MSCS (2) LTD - 2001-06-22
    HANSARD SOFTWARE SOLUTIONS LTD - 2000-03-21
    C/o Harbinson Mulholland Centrepoint, 24 Ormeau Avenue, Belfast
    Dissolved Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.