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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 9
  • 1
    Osorio, Juan Diego Perez
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Stagg, Patrick
    Born in March 1945
    Individual (10 offsprings)
    Officer
    1992-09-07 ~ now
    OF - Director → CIF 0
    Stagg, Patrick
    Company Director
    Individual (10 offsprings)
    Officer
    1992-09-07 ~ now
    OF - Secretary → CIF 0
    Mr Patrick Stagg
    Born in March 1945
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Perez, Gilberto Adolfo Zapata
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2020-07-27 ~ 2025-11-18
    OF - Director → CIF 0
  • 4
    Ccs Secretaries Limited
    Individual (1 offspring)
    Officer
    1992-09-07 ~ 1992-09-07
    OF - Nominee Secretary → CIF 0
  • 5
    Williams, Anthony Glenroy
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2012-07-07 ~ now
    OF - Director → CIF 0
  • 6
    Gray, Roger Harrison
    Company Director born in May 1940
    Individual (6 offsprings)
    Officer
    1998-08-30 ~ 2011-01-01
    OF - Director → CIF 0
  • 7
    Jenkins, David Paul
    Born in December 1977
    Individual (6 offsprings)
    Officer
    2012-07-07 ~ now
    OF - Director → CIF 0
  • 8
    Moran, Stephen John
    Systems Designer born in September 1954
    Individual (6 offsprings)
    Officer
    1992-09-07 ~ 2012-07-07
    OF - Director → CIF 0
  • 9
    Ccs Directors Limited
    Born in November 1990
    Individual (350 offsprings)
    Officer
    1992-09-07 ~ 1992-09-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXACT SOLUTIONS LIMITED

Period: 1992-09-07 ~ now
Company number: 02745358
Registered name
EXACT SOLUTIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
299 GBP2024-12-31
299 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,917 GBP2024-12-31
Net Current Assets/Liabilities
-7,618 GBP2024-12-31
-7,618 GBP2023-12-31
Net Assets/Liabilities
-8,082 GBP2024-12-31
-8,082 GBP2023-12-31
Equity
-8,082 GBP2024-12-31
-8,082 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • EXACT SOLUTIONS LIMITED
    Info
    Registered number 02745358
    52 High Street, Pinner, Middlesex HA5 5PW
    PRIVATE LIMITED COMPANY incorporated on 1992-09-07 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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