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Company number
05445960

XSI MANAGEMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
XSI MANAGEMENT LIMITED
Company number
05445960
Registered office
DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ · 435 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 May 2005
Status
Active
Age
21 years
Previous names
XSITEMS LIMITED (to 14 Jun 2007)
Nature of business (SIC)
47190 — Other retail sale in non-specialised stores
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
20 May 2027
Confirmation statement — last
06 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Clifford John Haviland
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Gareth William Millar
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Ian Aston Montgomery
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Jill Frances Haviland
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Katherine Montgomery
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Marie Millar
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Clifford John Haviland
born 02/1958 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 4 companies
Mr Gareth William Millar
born 02/1985 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Mrs Jill Frances Haviland
born 01/1958 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mrs Katherine Montgomery
born 05/1972 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016
Mrs Marie Millar
born 05/1985 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Mr Ian Aston Montgomery
born 04/1968 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 12/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/01/2024 Person with significant control ceased Mr Ian Aston Montgomery
06/04/2016 Person with significant control added Mrs Marie Millar
06/04/2016 Person with significant control added Mrs Katherine Montgomery
06/04/2016 Person with significant control added Mrs Jill Frances Haviland
06/04/2016 Person with significant control added Mr Ian Aston Montgomery
06/04/2016 Person with significant control added Mr Gareth William Millar
06/04/2016 Person with significant control added Mr Clifford John Haviland
14/06/2007 Registered name changed XSITEMS LIMITED XSI MANAGEMENT LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 192
▲ 3.4%
186
Employees (avg) 0 0

Documents for XSI MANAGEMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of XSI MANAGEMENT LIMITED?
According to the official registry, the company number of XSI MANAGEMENT LIMITED is 05445960.
Where is XSI MANAGEMENT LIMITED registered?
The registered office is DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ.
What is the SIC code of XSI MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 47190 — Other retail sale in non-specialised stores.
Who controls XSI MANAGEMENT LIMITED?
Mr Clifford John Haviland is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of XSI MANAGEMENT LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About XSI MANAGEMENT LIMITED (05445960)

XSI MANAGEMENT LIMITED is a private limited company incorporated on 6 May 2005 and registered in the United Kingdom under company number 05445960. Its registered office is at DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ. The recorded nature of business is other retail sale in non-specialised stores (SIC 47190). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Clifford John Haviland. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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