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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Siddiqi, Naima Piya Murad
    Born in September 1979
    Individual (13 offsprings)
    Officer
    2006-06-16 ~ now
    OF - Director → CIF 0
    Siddiqi, Naima Piya Murad
    Individual (13 offsprings)
    Officer
    2006-06-16 ~ 2014-06-29
    OF - Secretary → CIF 0
    Ms Naima Piya Murad Siddiqi
    Born in September 1979
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mccollum, Angela Jean
    Born in February 1963
    Individual (899 offsprings)
    Officer
    1992-11-10 ~ 1992-11-17
    OF - Nominee Director → CIF 0
  • 3
    Brooks, Barbara Joan
    Born in February 1958
    Individual (4 offsprings)
    Officer
    1992-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Brooks, William Anthony
    Born in May 1956
    Individual (20 offsprings)
    Officer
    1992-11-17 ~ now
    OF - Director → CIF 0
    Brooks, William Anthony
    Individual (20 offsprings)
    Officer
    1998-01-21 ~ now
    OF - Secretary → CIF 0
    1992-11-17 ~ 1995-05-01
    OF - Secretary → CIF 0
    Mr William Anthony Brooks
    Born in May 1956
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Watkins, Margaret Mary
    Individual (348 offsprings)
    Officer
    1992-11-10 ~ 1992-11-17
    OF - Nominee Secretary → CIF 0
  • 6
    Moore, Claire Lesley
    Individual (4 offsprings)
    Officer
    1995-05-01 ~ 1998-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

EXIMUS REGISTRARS LIMITED

Period: 2013-03-28 ~ now
Company number: 02763638
Registered names
EXIMUS REGISTRARS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • EXIMUS REGISTRARS LIMITED
    Info
    BRANDENBURG REGISTRARS LIMITED - 2013-03-28
    Registered number 02763638
    Token House, 11/12 Tokenhouse Yard, London EC2R 7AS
    PRIVATE LIMITED COMPANY incorporated on 1992-11-10 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • EXIMUS REGISTRARS LIMITED
    S
    Registered number 02763638
    C/o Eximus Capital, Token House, 11/12 Tokenhouse Yard, London, United Kingdom, EC2R 7AS
    CIF 1
  • EXIMUS REGISTRARS LIMITED
    S
    Registered number 2763638
    Eximus Capital, Token House, 11/12 Tokenhouse Yard, London, England, EC2R 7AS
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 27
  • 1
    4FOLD MARKETING SERVICES LIMITED
    04371741
    Eximus Capital, Token House, 11-12 Tokenhouse Yard, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-12 ~ dissolved
    CIF 7 - Secretary → ME
  • 2
    ABINGER BROOK LIMITED
    03587272
    2 Augustine Road, London
    Active Corporate (6 parents)
    Officer
    1998-06-25 ~ 1998-06-25
    CIF 18 - Secretary → ME
  • 3
    ARDEO LIMITED
    - now 03099946
    ARDEO PLC
    - 2017-07-04 03099946
    DATANET TRADING LIMITED
    - 1997-08-13 03099946
    20 Market Place, Kingston Upon Thames, England
    Active Corporate (17 parents)
    Officer
    1995-09-08 ~ 2019-01-15
    CIF 11 - Secretary → ME
  • 4
    AVASA ADMINCO UK LIMITED
    05121428
    Eximus Capital, Token House, 11-12 Tokenhouse Yard, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-27 ~ dissolved
    CIF 9 - Secretary → ME
  • 5
    BELLEX H LIMITED
    03919693
    20 Market Place, Kingston Upon Thames, England
    Active Corporate (4 parents)
    Officer
    2000-02-04 ~ now
    CIF 8 - Secretary → ME
  • 6
    BROOKS ASSET MANAGEMENT LIMITED
    08136623
    C/o Eximus Capital, Token House, 11/12, Tokenhouse Yard, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-06-30 ~ now
    CIF 13 - Secretary → ME
  • 7
    BROOKS CONTINUATION (LANCASTER) LIMITED
    10671626
    Token House C/o Eximus Capital, 11/12 Tokenhouse Yard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-15 ~ 2026-01-20
    CIF 1 - Secretary → ME
  • 8
    CROSS-MARKETS LIMITED
    03691315
    191 Cuffley Hill, Waltham Cross Cuffley Hill, Goffs Oak, Waltham Cross, England
    Dissolved Corporate (5 parents)
    Officer
    2005-06-23 ~ 2011-12-20
    CIF 27 - Secretary → ME
  • 9
    EIDOLON ENTERPRISES LIMITED
    03137426
    26 Briars Wood, Horley, Surrey
    Active Corporate (7 parents, 1 offspring)
    Officer
    1995-12-13 ~ 1995-12-14
    CIF 20 - Secretary → ME
  • 10
    EMERALDWEAR (UK) LIMITED
    03920850
    95 Sussex Way, Holloway, London
    Dissolved Corporate (6 parents)
    Officer
    2000-02-07 ~ 2008-07-18
    CIF 16 - Secretary → ME
  • 11
    EXIMUS CAPITAL LIMITED
    - now 02809191 07469447
    BRANDENBURG CONSULTING LIMITED - 2010-12-21
    BRANDENBURG CORPORATE FINANCE LIMITED - 2000-03-01
    BRANDENBURG BUSINESS PLANNING LIMITED - 1996-08-07
    BRANDENBURG CONSULTING LIMITED - 1993-11-26
    Token House, 11/12 Tokenhouse Yard, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-06-30 ~ now
    CIF 12 - Secretary → ME
  • 12
    EXIMUS CONSULTING LIMITED
    - now 07469447
    BRANDENBURG CONSULTING LIMITED - 2013-03-28
    EXIMUS CAPITAL LIMITED - 2010-12-21
    C/o Eximus Capital Token House, 11/12 Tokenhouse Yard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-05-30 ~ now
    CIF 2 - Secretary → ME
  • 13
    EXIMUS ONE (LANCASTER) LIMITED
    10671660
    Token House C/o Eximus Capital, 11/12 Tokenhouse Yard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-15 ~ now
    CIF 4 - Secretary → ME
  • 14
    EXIMUS ONE LLP
    OC380976
    Eximus Capital, Token House, 11-12 Tokenhouse Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-12 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 15
    FAIRCO WORLDWIDE LIMITED
    03033852
    87 High Street Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Officer
    1995-03-16 ~ 1995-03-17
    CIF 23 - Secretary → ME
  • 16
    ICO DESIGN CONSULTANCY LIMITED - now
    ICO DESIGN & PARTNERS LIMITED
    - 1998-11-13 03596291 05549020... (more)
    Geoffrey Martin & Co 1 West Ferry Circus, Canary Wharf, London, England
    Dissolved Corporate (5 parents)
    Officer
    1998-07-10 ~ 1998-07-10
    CIF 17 - Secretary → ME
  • 17
    INTERNATIONAL FUELS LIMITED
    03028752
    Eximus Capital, Token House, 11-12 Tokenhouse Yard, London
    Active Corporate (5 parents)
    Officer
    1995-03-03 ~ now
    CIF 5 - Secretary → ME
  • 18
    REGATTA PORTFOLIO PARTNERS NO. 2 LIMITED
    06452850
    Thompson Taraz Managers Limited, 35 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-12-13 ~ 2011-06-14
    CIF 25 - Secretary → ME
  • 19
    RESINSPIRATIONS LIMITED
    - now 05847542
    BRANDENBURG CAPITAL LIMITED
    - 2023-02-20 05847542
    C/o Eximus Capital Token House, 11/12 Tokenhouse Yard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-06-15 ~ now
    CIF 3 - Secretary → ME
  • 20
    ROEBUCK MEDICAL VENTURES LIMITED - now
    2000 SOLUTIONS LIMITED
    - 2002-01-15 03389905 08193461... (more)
    Flat 9, Marlborough Mansions, Cannon Hill, London
    Dissolved Corporate (4 parents)
    Officer
    1997-06-20 ~ 1997-07-23
    CIF 19 - Secretary → ME
  • 21
    ROEBUCK PELHAM LIMITED - now
    ROEBUCK INTERIM EXECUTIVES LIMITED
    - 2013-12-18 03109910
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-10-04 ~ 1995-10-05
    CIF 21 - Secretary → ME
  • 22
    S.H. PHAGE APPLICATIONS S.A. LIMITED
    05575514
    Eximus Capital, Token House, 11-12 Tokenhouse Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-27 ~ dissolved
    CIF 10 - Secretary → ME
  • 23
    SEACROSS LIMITED
    02925947 09135457
    51 Sweeps Lane, St Mary Cray, Orpington
    Dissolved Corporate (6 parents)
    Officer
    1994-05-06 ~ 1994-10-31
    CIF 24 - Secretary → ME
  • 24
    SMART CHEMICAL DEVELOPMENTS LIMITED
    04177735
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (18 parents)
    Officer
    2001-03-12 ~ 2002-03-29
    CIF 15 - Secretary → ME
  • 25
    TASSEIN LIMITED
    03107319
    Lyghe House 28 Court Close, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Officer
    1995-09-27 ~ 1995-09-28
    CIF 22 - Secretary → ME
  • 26
    TRANSPORT PLANNING AND HIGHWAY SOLUTIONS LIMITED
    05684244
    Eximus Capital, Token House, 11-12 Tokenhouse Yard, London
    Active Corporate (3 parents)
    Officer
    2006-01-23 ~ now
    CIF 6 - Secretary → ME
  • 27
    UNITED COMFORT INDUSTRIES U.K. LIMITED
    02751551
    Suite 2000 Warnford Court, 29 Throgmorton Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    1994-12-19 ~ dissolved
    CIF 26 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.