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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 6
  • 1
    Cavey, Andrew
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Lynch, Paula
    Individual (17 offsprings)
    Officer
    2016-04-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Jackson, Derek Rodney
    Born in January 1971
    Individual (13 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 4
    O'kane, Francis Iain
    Born in October 1970
    Individual (31 offsprings)
    Officer
    2016-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Leggett, Patrick Alan David
    Born in May 1966
    Individual (1 offspring)
    Officer
    2016-04-08 ~ now
    OF - Director → CIF 0
  • 6
    One, Eagle Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,724,621 GBP2024-12-31
    Person with significant control
    2022-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Andrew Cavey
    Born in May 1966
    Individual (8 offsprings)
    Person with significant control
    2016-09-01 ~ 2022-12-14
    PE - Has significant influence or controlCIF 0
  • 2
    Johnston, Andrew Luke
    Born in June 1989
    Individual (2 offsprings)
    Officer
    2024-12-04 ~ 2025-11-05
    OF - Director → CIF 0
  • 3
    Mr Francis Iain O'kane
    Born in October 1970
    Individual (31 offsprings)
    Person with significant control
    2016-06-03 ~ 2022-12-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Mcallister, Martin Jospeh
    Company Director born in February 1962
    Individual
    Officer
    2016-04-08 ~ 2022-12-14
    OF - Director → CIF 0
    Mr Martin Joseph Mcallister
    Born in February 1962
    Individual
    Person with significant control
    2016-06-03 ~ 2022-12-14
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Patrick Alan David Leggett
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2016-06-03 ~ 2022-12-14
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

XPERIENCE GROUP MANAGEMENT LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,400,000 GBP2024-12-31
2,400,000 GBP2023-12-31
Debtors
Current
11,664,940 GBP2024-12-31
10,654,633 GBP2023-12-31
Cash at bank and in hand
40,873 GBP2024-12-31
202,786 GBP2023-12-31
Current Assets
11,705,813 GBP2024-12-31
10,857,419 GBP2023-12-31
Net Current Assets/Liabilities
-685,389 GBP2024-12-31
-535,740 GBP2023-12-31
Net Assets/Liabilities
1,714,611 GBP2024-12-31
1,864,260 GBP2023-12-31
Investments in Subsidiaries
2,400,000 GBP2024-12-31
2,400,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
199,008 GBP2024-12-31
39,701 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
11,664,940 GBP2024-12-31
10,654,633 GBP2023-12-31

Related profiles found in government register
  • XPERIENCE GROUP MANAGEMENT LIMITED
    Info
    Registered number NI637651
    11 Ferguson Drive, Lisburn, County Antrim BT28 2EX
    PRIVATE LIMITED COMPANY incorporated on 2016-04-08 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • XPERIENCE GROUP MANAGEMENT LIMITED
    S
    Registered number Ni637651
    11, Ferguson Drive, Lisburn, Northern Ireland, BT28 2EX
    Limited Company in The Registrar Of Companies, Northern Ireland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FINDHOVE LIMITED - 1989-04-06
    Paula Lynch, Churchill House Isis Way, Minerva Business Park, Lynch Wood, Peterborough
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    11 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn
    Active Corporate (4 parents, 12 offsprings)
    Net Assets/Liabilities (Company account)
    3,766,320 GBP2024-12-31
    Person with significant control
    2016-06-03 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    STANLEY-JONES PROPERTIES LIMITED - 2004-11-01
    BRIKAT LIMITED - 1996-07-01
    BUSYHUGE LIMITED - 1988-09-20
    Paula Lynch, Churchill House Isis Way, Minerva Business Park, Lynch Wood, Peterborough
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or controlOE
Ceased 2
  • 1
    DMC DATABASE SOLUTIONS LIMITED - 2008-04-30
    GLOBAL VILLAGE MARKETING LTD - 2001-03-01
    Technology 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
    2016-06-03 ~ 2016-06-04
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    11 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
    2016-06-03 ~ 2016-06-03
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.