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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
Active 2
  • 1
    Tan, Lay Hoon
    Accountant born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-01 ~ dissolved
    OF - Director → CIF 0
    Tan, Lay Hoon
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ dissolved
    OF - Secretary → CIF 0
    Lay Hoon Tan
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carver, Paul Andrew
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Andrew Carver
    Born in May 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Martin, Robert Keith Holl
    Chartered Surveyor born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-27 ~ 1999-10-29
    OF - Director → CIF 0
  • 2
    Burrows, David
    Chartered Surveyor born in March 1962
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 3
    Driscoll, Dermott John Granby
    Estate Agent born in October 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-27 ~ 1998-02-28
    OF - Director → CIF 0
    Driscoll, Dermott John Granby
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-27 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 4
    Macarty, Adrian
    Surveyor born in July 1961
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-10-27 ~ 1992-10-27
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-10-27 ~ 1992-10-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXGM LIMITED

Previous name
GRANBY MARTIN LIMITED - 2020-09-09
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30
Debtors
Current
51,399 GBP2023-04-30
80,387 GBP2022-04-30
Cash at bank and in hand
61,774 GBP2023-04-30
80,649 GBP2022-04-30
Current Assets
113,173 GBP2023-04-30
161,036 GBP2022-04-30
Net Current Assets/Liabilities
85,072 GBP2023-04-30
122,587 GBP2022-04-30
Total Assets Less Current Liabilities
85,072 GBP2023-04-30
122,587 GBP2022-04-30
Net Assets/Liabilities
85,072 GBP2023-04-30
122,587 GBP2022-04-30
Equity
Called up share capital
57 GBP2023-04-30
57 GBP2022-04-30
Share premium
19,984 GBP2023-04-30
19,984 GBP2022-04-30
Capital redemption reserve
60 GBP2023-04-30
60 GBP2022-04-30
Retained earnings (accumulated losses)
64,971 GBP2023-04-30
102,486 GBP2022-04-30
Equity
85,072 GBP2023-04-30
122,587 GBP2022-04-30
Other Debtors
Current
10,090 GBP2023-04-30
10,936 GBP2022-04-30
Prepayments/Accrued Income
Current
41,309 GBP2023-04-30
69,451 GBP2022-04-30
Trade Creditors/Trade Payables
Current
156 GBP2023-04-30
627 GBP2022-04-30
Corporation Tax Payable
Current
2,482 GBP2023-04-30
Other Creditors
Current
1,967 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
25,463 GBP2023-04-30
35,855 GBP2022-04-30
Creditors
Current
28,101 GBP2023-04-30
38,449 GBP2022-04-30

Related profiles found in government register
  • EXGM LIMITED
    Info
    GRANBY MARTIN LIMITED - 2020-09-09
    Registered number 02759246
    icon of address14 Copthall Gardens, London NW7 2NG
    Private Limited Company incorporated on 1992-10-27 and dissolved on 2024-11-19 (32 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-31
    CIF 0
  • GRANBY MARTIN LIMITED
    S
    Registered number missing
    icon of address15/16 New Burlington Street, London, W1X 1FF
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CLAVELL PROPERTIES LIMITED - 1994-05-12
    icon of address102 Fulham Palace Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -28,816 GBP2024-03-31
    Officer
    icon of calendar 1996-10-22 ~ 1998-06-30
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.