XEIAD LIMITED
XEIAD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04718206, and its current status with Companies House is active. The company was incorporated on 1 April 2003 and lists its registered address as Warrington, United Kingdom. 1 shareholder is on record for XEIAD LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for XEIAD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BRITISH ENGINEERING SERVICES HOLDCO LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BRITISH ENGINEERING SERVICES HOLDCO LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for XEIAD LIMITED are current appointments, filed with Companies House. Andrew Cranmer (appointed 2025-10-08) and Stewart Kay (appointed 2025-11-17) both serve as Director. The remaining 3 records shown (Paolo Benedetto, Mark Taylor and 1 other) are former appointments that have since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at XEIAD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
XEIAD LIMITED sits 6 levels below its ultimate parent, Inflexion Buyout V Investments LP, registered in United Kingdom. Immediately above XEIAD LIMITED is BRITISH ENGINEERING SERVICES HOLDCO LIMITED, holding 100% as filed in XEIAD LIMITED's own shareholder record with Companies House. Inflexion Buyout V Investments LP sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Inflexion Buyout V Investments LP
United Kingdom
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Frequently Asked Questions
Who owns XEIAD LIMITED?
One shareholder is currently on record for XEIAD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRITISH ENGINEERING SERVICES HOLDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is XEIAD LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for XEIAD LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does XEIAD LIMITED have on record?
1 shareholder is shown on record for XEIAD LIMITED.
What is XEIAD LIMITED's company registration number?
XEIAD LIMITED's registration number is 04718206, filed with Companies House in United Kingdom. Its current status on the register is active.
Is XEIAD LIMITED still an active company?
XEIAD LIMITED's status on Companies House is listed as active.
When was XEIAD LIMITED incorporated?
XEIAD LIMITED was incorporated on 1 April 2003, according to Companies House.
What is XEIAD LIMITED's registered address?
The registered address on file for XEIAD LIMITED is Warrington, United Kingdom.
What legal structure is XEIAD LIMITED registered as?
XEIAD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of XEIAD LIMITED?
Two of the 5 officer records shown for XEIAD LIMITED are current appointments, filed with Companies House. Andrew Cranmer (appointed 2025-10-08) and Stewart Kay (appointed 2025-11-17) both serve as Director. The remaining 3 records shown (Paolo Benedetto, Mark Taylor and 1 other) are former appointments that have since been resigned. Management authority at XEIAD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does XEIAD LIMITED have a parent company or subsidiaries?
XEIAD LIMITED sits 6 levels below its ultimate parent, Inflexion Buyout V Investments LP, registered in United Kingdom.
Can Zavia monitor changes to XEIAD LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to XEIAD LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access XEIAD LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like XEIAD LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.