logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Gardener, Ian James
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2000-07-03 ~ 2001-05-04
    OF - Director → CIF 0
  • 2
    Hussey, Stewart Roland
    Born in March 1958
    Individual (27 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Yarker, Douglas
    Individual (16 offsprings)
    Officer
    2014-09-29 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 4
    Lewis, Albert
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2003-04-22 ~ 2014-09-29
    OF - Director → CIF 0
  • 5
    Griffin, Timothy David
    Born in March 1967
    Individual (45 offsprings)
    Officer
    2018-06-30 ~ 2025-12-11
    OF - Director → CIF 0
  • 6
    Breen, Thomas Benedict
    Born in March 1959
    Individual (42 offsprings)
    Officer
    1998-09-16 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Hinds, Richard
    Born in March 1975
    Individual (47 offsprings)
    Officer
    2016-01-01 ~ 2022-08-19
    OF - Director → CIF 0
    Hinds, Richard
    Individual (47 offsprings)
    Officer
    2016-06-30 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 8
    Warrington, Clifford
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2001-11-12 ~ 2005-07-29
    OF - Director → CIF 0
  • 9
    Kahr, Mark
    Born in December 1966
    Individual (2 offsprings)
    Officer
    1996-05-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Sollitt, Michael
    Born in November 1948
    Individual (11 offsprings)
    Officer
    1994-06-02 ~ 2005-01-31
    OF - Director → CIF 0
  • 11
    Lynch, Alan James
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2014-09-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Townsley, Steven James
    Born in November 1967
    Individual (56 offsprings)
    Officer
    2010-02-11 ~ 2015-04-30
    OF - Director → CIF 0
    Townsley, Steven James
    Individual (56 offsprings)
    Officer
    2010-03-10 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 13
    Casey, Stephen
    Born in March 1980
    Individual (49 offsprings)
    Officer
    2015-06-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 14
    Garvey, Patrick James
    Born in April 1946
    Individual (10 offsprings)
    Officer
    (before 1992-01-21) ~ 2000-12-18
    OF - Director → CIF 0
  • 15
    Meehan, Paul Alan
    Born in October 1963
    Individual (109 offsprings)
    Officer
    2003-08-04 ~ 2007-03-30
    OF - Director → CIF 0
    Meehan, Paul Alan
    Individual (109 offsprings)
    Officer
    2004-11-30 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 16
    Deacon, Leslie Robert
    Born in March 1963
    Individual (90 offsprings)
    Officer
    2020-04-30 ~ 2025-08-29
    OF - Director → CIF 0
  • 17
    Alden, Michael Victor
    Born in April 1949
    Individual (28 offsprings)
    Officer
    (before 1992-01-21) ~ 2014-09-29
    OF - Director → CIF 0
    Alden, Michael Victor
    Individual (28 offsprings)
    Officer
    (before 1992-01-21) ~ 2003-08-04
    OF - Secretary → CIF 0
    2007-03-31 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 18
    O'dwyer, Fergal John
    Born in April 1960
    Individual (28 offsprings)
    Officer
    2003-05-07 ~ 2020-07-17
    OF - Director → CIF 0
  • 19
    Kerr, Edward
    Born in May 1951
    Individual (7 offsprings)
    Officer
    (before 1992-01-21) ~ 1992-04-02
    OF - Director → CIF 0
  • 20
    Peacock, Christopher
    Born in November 1963
    Individual (9 offsprings)
    Officer
    2014-09-29 ~ 2015-06-30
    OF - Director → CIF 0
  • 21
    Ennis, Niall David
    Born in July 1969
    Individual (43 offsprings)
    Officer
    2006-08-30 ~ 2018-06-30
    OF - Director → CIF 0
  • 22
    Sleightholme, Paul Francis
    Born in October 1944
    Individual (6 offsprings)
    Officer
    (before 1992-01-21) ~ 1998-07-17
    OF - Director → CIF 0
  • 23
    Taylor, Antony John
    Born in September 1964
    Individual (19 offsprings)
    Officer
    2016-07-29 ~ 2017-09-01
    OF - Director → CIF 0
  • 24
    Andrew Richard Bailey
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    James Hopkirk
    Individual (363 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Gordon, Phillip James
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2006-11-13 ~ 2007-09-15
    OF - Director → CIF 0
  • 27
    O'keeffe, Gerard Patrick
    Born in March 1964
    Individual (67 offsprings)
    Officer
    2007-06-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 28
    Woodman, Simon
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2005-10-06 ~ 2014-09-29
    OF - Director → CIF 0
    Woodman, Simon Anthony
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2015-08-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 29
    White, Robert James
    Born in March 1971
    Individual (17 offsprings)
    Officer
    2014-09-29 ~ 2015-05-29
    OF - Director → CIF 0
  • 30
    Thomas, Peter
    Born in October 1966
    Individual (11 offsprings)
    Officer
    2025-10-07 ~ 2025-10-31
    OF - Director → CIF 0
  • 31
    Catterson, Anthony
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2004-04-05 ~ 2005-08-08
    OF - Director → CIF 0
  • 32
    Foster, Nick
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2014-09-29 ~ 2022-03-01
    OF - Director → CIF 0
  • 33
    Sudlow, Michael Andrew John
    Born in June 1981
    Individual (27 offsprings)
    Officer
    2022-10-31 ~ 2025-09-26
    OF - Director → CIF 0
  • 34
    Murphy, Donal
    Born in June 1961
    Individual (112 offsprings)
    Officer
    2005-03-31 ~ 2006-08-30
    OF - Director → CIF 0
  • 35
    Martin Charles Armstrong
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 36
    Charleston, Ian
    Individual (3 offsprings)
    Officer
    2003-08-04 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 37
    Mcdowell, Leonard Gordon
    Born in December 1944
    Individual (6 offsprings)
    Officer
    (before 1992-01-21) ~ 2004-09-30
    OF - Director → CIF 0
    2005-09-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 38
    Bryan, Paul
    Born in April 1969
    Individual (42 offsprings)
    Officer
    2005-10-06 ~ 2006-10-31
    OF - Director → CIF 0
    Bryan, Paul William
    Born in April 1969
    Individual (42 offsprings)
    Officer
    2008-04-18 ~ 2024-07-01
    OF - Director → CIF 0
  • 39
    Advani, Raj Kumar
    Born in November 1959
    Individual (11 offsprings)
    Officer
    2015-03-02 ~ 2019-03-31
    OF - Director → CIF 0
  • 40
    Croft, Alexander Bernard James
    Born in July 1973
    Individual (10 offsprings)
    Officer
    2015-08-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 41
    Chibnall, Jason Martin
    Born in April 1968
    Individual (11 offsprings)
    Officer
    2014-09-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 42
    AURELIUS IV UK ACQUICO FIFTEEN LIMITED
    16231740 16231733... (more)
    33, Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 43
    EXERTIS (HOLDINGS) LTD
    - now 02379449 11427273... (more)
    RUNSOLE LIMITED - 2014-12-19
    ., Shorten Brook Way, Altham Business Park, Altham, Accrington, England
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2017-01-21 ~ 2017-01-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2025-10-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EXERTIS (UK) LTD

Period: 2014-09-01 ~ now
Company number: 01511931 01589815
Registered names
EXERTIS (UK) LTD - now 01589815
Insolvency (Case 1) In administration
Administration started on 2026-05-29
MICRO P LIMITED - 2014-09-01 01589815... (more)
MITRECREST LIMITED - 1981-12-31
Recent Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Related profiles found in government register
  • EXERTIS (UK) LTD
    Info
    MICRO P LIMITED - 2014-09-01
    MICRO PERIPHERALS LIMITED - 2014-09-01
    MITRECREST LIMITED - 2014-09-01
    Registered number 01511931
    Allen House 1, Westmead Road, Sutton SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 1980-08-11 (46 years). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • EXERTIS (UK) LTD
    S
    Registered number missing
    ., Shorten Brook Way, Altham Business Park, Altham, Accrington, England, BB5 5YJ
    Private Limited Company
    CIF 1 CIF 2 CIF 3
  • EXERTIS (UK) LTD
    S
    Registered number missing
    ., Shorten Brook Way, Altham Business Park, Altham, Accrington, England, BB5 5YJ
    Private Limited Company
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
  • EXERTIS (UK) LTD
    S
    Registered number missing
    Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
    Private Limited Company
    CIF 12
  • EXERTIS (UK) LTD
    S
    Registered number 01511931
    Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 13
    Private Limited Company in Companies House, England
    CIF 14
  • EXERTIS (UK) LTD
    S
    Registered number 01511931
    Technology House, Magnesium Way, Hapton, Burnley, Lancs, England, BB12 7BF
    Private Limited Company in England And Wales Companies Register, England And Wales
    CIF 15
  • EXERTIS (UK) LTD
    S
    Registered number 01511931
    Technology House, Magnesium Way, Hapton, Burnley, United Kingdom, BB12 7BF
    Private Company Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 16
  • EXERTIS (UK) LIMITED
    S
    Registered number 01511931
    Shorten Brook Way, Altham Business Park, Altham Accrington, Lancashire, United Kingdom, BB5 5YJ
    Corporate in Companies House, England And Wales
    CIF 17
(more)
(less)
child relation
Offspring entities and appointments 17
  • 1
    ADVENT DATA LTD
    - now 02528663
    MATCHDEAN SERVICES LIMITED - 1990-08-20
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-08-07 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    AGP DISTRIBUTION LIMITED
    - now 02561301
    A.G. PERIPHERALS LIMITED - 1995-06-12
    STATUSURBAN LIMITED - 1991-02-07
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-11-22 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    EXERTIS GEM LIMITED
    08737604
    1 Park Row, Leeds, England
    Active Corporate (12 parents)
    Person with significant control
    2016-10-17 ~ 2016-10-17
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    EXERTIS MICRO P LIMITED
    - now 07878255
    360 MOBILE SOLUTIONS LIMITED - 2013-10-17
    1 Park Row, Leeds, England
    Active Corporate (14 parents)
    Person with significant control
    2016-12-12 ~ 2025-08-17
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    EXERTIS MSE LIMITED
    NI621091
    Dcc Energy Ltd, 40/48 Airport Road West, Sydenham, Belfast, Northern Ireland
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-10-24 ~ dissolved
    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
  • 6
    HAMMER CONSOLIDATED HOLDINGS LTD
    - now 05301368
    MEGAFUN LIMITED - 2016-09-11
    Vision 27 Stewart Road, Basingstoke, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-12-20 ~ 2025-07-11
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    HYPERTEC LIMITED
    - now 03258927
    GAC NO. 60 LIMITED - 1997-03-14
    Unit E Aerial Business Park, Lambourn Woodlands, Hungerford, Berkshire, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2018-02-28 ~ 2025-08-17
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 8
    JANSON COMPUTERS LIMITED
    - now 02157638
    JANSON COMPUTERS PLC
    - 2019-04-01 02157638
    1 Park Row, Leeds, England
    Active Corporate (37 parents, 3 offsprings)
    Person with significant control
    2016-12-02 ~ 2025-08-17
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    KONDOR HOLDCO LIMITED
    08878107
    1 Park Row, Leeds, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2018-05-15 ~ 2025-08-17
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    MICRO P LTD
    - now 01589815 01511931... (more)
    EXERTIS (UK) LTD - 2014-09-01
    LINX AUDIO VISUAL LTD - 2014-07-23
    MICRO PERIPHERALS IMPORTS LIMITED - 2007-03-03
    FACTS LIMITED - 1983-04-06
    MICRO 8 LIMITED - 1982-03-15
    1 Park Row, Leeds, England
    Active Corporate (16 parents)
    Person with significant control
    2017-01-25 ~ 2025-08-17
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    MICRO P MOBILE LIMITED
    - now 06493266
    ALTIMATE SOLUTIONS LIMITED - 2012-03-20
    DISTRILOGIE LIMITED - 2010-09-08
    FLEETNESS 583 LIMITED - 2008-06-05
    1 Park Row, Leeds, England
    Active Corporate (13 parents)
    Person with significant control
    2017-02-05 ~ 2025-08-17
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    MICRO PERIPHERALS LTD
    - now 02305910 01511931
    MICRO P LIMITED - 2012-01-03
    G.F.K.TECHNOLOGY (UK) LIMITED - 2004-10-01
    1 Park Row, Leeds, England
    Active Corporate (17 parents)
    Person with significant control
    2016-10-17 ~ 2025-08-17
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MICRO-P STOKE LIMITED
    - now 04991487
    TEKDATA DISTRIBUTION LIMITED - 2013-04-12
    EVER 2247 LIMITED - 2004-02-03
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-12-10 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 14
    MTR GROUP LIMITED
    - now 07839241
    MOBILE TECHNOLOGY REFURBISHMENT LIMITED - 2015-08-21
    Duke House, Perry Road, Harlow, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2017-07-31 ~ 2025-08-17
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 15
    ODYSSEUS HOLDINGS LIMITED
    05646271
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-11-11 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 16
    SIRACOM LTD.
    - now 04285452
    WAVESTREAM LTD - 2005-11-11
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-09-11 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 17
    STAMPEDE GLOBAL UK LIMITED
    - now 05341872 08849341
    JUST LAMPS (HOLDINGS) LIMITED - 2017-08-21
    1 Park Row, Leeds, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2018-09-28 ~ 2025-08-17
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.