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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 4
  • 1
    O'kane, Francis Iain
    Born in October 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Derek Rodney
    Born in January 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Lynch, Paula
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    XPERIENCE GROUP MANAGEMENT LIMITED
    icon of address11, Ferguson Drive, Lisburn, Northern Ireland
    Active Corporate (6 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,714,611 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Allen, David Joseph
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    O'loan, Liam John Peter
    Sales Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ 2013-02-18
    OF - Director → CIF 0
  • 3
    Johnston, Andrew Luke
    Born in June 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-04 ~ 2025-11-05
    OF - Director → CIF 0
  • 4
    Mcallister, Martin Jospeh
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2016-06-03
    OF - Director → CIF 0
    Mcallister, Martin Jospeh
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 5
    Leggett, Patrick Alan David
    Sales Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ 2016-06-03
    OF - Director → CIF 0
  • 6
    O'byrne, Peadar James
    Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-12 ~ 2015-04-07
    OF - Director → CIF 0
parent relation
Company in focus

XPERIENCE GROUP HOLDINGS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy 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
    icon of address11 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn BT28 2EX
    PRIVATE LIMITED COMPANY incorporated on 2009-06-01 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • XPERIENCE GROUP HOLDINGS LIMITED
    S
    Registered number Ni072792
    icon of address11, 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
    icon of address11, 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
Active 11
  • 1
    icon of addressNelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-11-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    AHKJ PROPERTY MANAGEMENT LIMITED - 2017-06-16
    icon of addressTechnology House, Western Way, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Equity (Company account)
    110,066 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of addressChurchill House, Isis Way Minerva Business Park, Lyn, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    GLOBAL VILLAGE MARKETING LTD - 2001-03-01
    DMC DATABASE SOLUTIONS LIMITED - 2008-04-30
    icon of addressTechnology House, Western Way, Bury St. Edmunds, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,354,284 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressTechnology House, Western Way, Bury St. Edmunds, England
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    106,845 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressTechnology House, Western Way, Bury St. Edmunds, Suffolk
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,117,391 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressTechnology House, Western Way, Bury St. Edmunds, Suffolk, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    872,150 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    TRISKELE IT LTD - 2002-01-10
    TRISKELE COMMUNICATION SERVICES LTD - 2014-12-12
    icon of addressXperience, 11 Ferguson Drive, Lisburn, County Antrim
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,788,199 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    icon of address11 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, County Antrim
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1,031,276 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-03 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    RANELLY DEVELOPMENTS LIMITED - 2007-02-28
    icon of addressC/o Harbinson Mulholland Centrepoint, 24 Ormeau Avenue, Belfast
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    MEDICAL & SCIENTIFIC COMPUTER SERVICES LIMITED - 1989-09-28
    MSCS (N.I.) LIMITED - 2014-12-09
    icon of address11 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, Co Antrim
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,886,761 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-05-07 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
Ceased 1
  • TECHNICAL AND ACCOUNTING PROFESSIONALS LIMITED - 2002-07-19
    MSCS (2) LTD - 2001-06-22
    HANSARD SOFTWARE SOLUTIONS LTD - 2000-03-21
    icon of addressC/o Harbinson Mulholland Centrepoint, 24 Ormeau Avenue, Belfast
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of shares – 75% or more → OE

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