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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 5
  • 1
    Exley, Richard Alan
    Born in May 1936
    Individual (4 offsprings)
    Officer
    (before 1991-05-04) ~ now
    OF - Director → CIF 0
    Exley, Richard Alan
    Company Director
    Individual (4 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Richard Alan Exley
    Born in May 1936
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bunbury, Philip Graham
    Individual (3 offsprings)
    Officer
    2001-02-26 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 3
    Exley, Helen Marion
    Born in February 1943
    Individual (4 offsprings)
    Officer
    (before 1991-05-04) ~ now
    OF - Director → CIF 0
    Exley, Helen Marion
    Individual (4 offsprings)
    Officer
    ~ 2001-02-26
    OF - Secretary → CIF 0
    Mrs Helen Marion Exley
    Born in February 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Exley, Lincoln John
    Born in November 1965
    Individual (6 offsprings)
    Officer
    (before 1991-05-04) ~ now
    OF - Director → CIF 0
  • 5
    Exley, Dalton Harold
    Born in November 1966
    Individual (3 offsprings)
    Officer
    (before 1991-05-04) ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EXLEY HOLDINGS LIMITED

Period: 1998-04-03 ~ now
Company number: 01266662
Registered names
EXLEY HOLDINGS LIMITED - now
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Fixed Assets
200,141 GBP2024-05-31
200,192 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-282,359 GBP2024-05-31
Total Assets Less Current Liabilities
-82,218 GBP2024-05-31
-82,167 GBP2023-05-31
Net Assets/Liabilities
-82,358 GBP2024-05-31
-82,358 GBP2023-05-31
Equity
-82,358 GBP2024-05-31
-82,358 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31

Related profiles found in government register
  • EXLEY HOLDINGS LIMITED
    Info
    EXLEY PUBLICATIONS LIMITED - 1998-04-03
    Registered number 01266662
    16 Chalk Hill, Watford, Herts WD19 4BG
    PRIVATE LIMITED COMPANY incorporated on 1976-07-02 (49 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • EXLEY HOLDINGS LIMITED
    S
    Registered number 01266662
    16 Chalk Hill, Watford, Hertfordshire, United Kingdom, WD19 4BG
    Private Company Limited By Shares in England And Wales
    CIF 1
  • EXLEY HOLDINGS LIMITED
    S
    Registered number 01266662
    16, Chalk Hill, Watford, Herts, United Kingdom, WD19 4BG
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALLSORTED LTD
    07456030
    Unit 7, Abbots Business Park, Primrose Hill, Kings Langley, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-14
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    EXLEY PUBLICATIONS LIMITED
    - now 03374050 01266662
    OPTICBASE LIMITED - 1998-04-03
    16 Chalk Hill, Watford, Hertfordshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.