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
Mccollum, Angela Jean
Born in February 1963Individual (1039 offsprings)Officer1992-11-10 ~ 1992-11-17OF - Nominee Director → CIF 0 - 2
Moore, Claire Lesley
Individual (5 offsprings)Officer1995-05-01 ~ 1998-01-21OF - Secretary → CIF 0 - 3
Brooks, Barbara Joan
Born in February 1958Individual (5 offsprings)Officer1992-11-17 ~ nowOF - Director → CIF 0 - 4
Watkins, Margaret Mary
Individual (409 offsprings)Officer1992-11-10 ~ 1992-11-17OF - Nominee Secretary → CIF 0 - 5
Siddiqi, Naima Piya Murad
Born in September 1979Individual (16 offsprings)Officer2006-06-16 ~ nowOF - Director → CIF 0Siddiqi, Naima Piya Murad
Individual (16 offsprings)Officer2006-06-16 ~ 2014-06-29OF - Secretary → CIF 0Ms Naima Piya Murad Siddiqi
Born in September 1979Individual (16 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Brooks, William Anthony
Born in May 1956Individual (21 offsprings)Officer1992-11-17 ~ nowOF - Director → CIF 0Brooks, William Anthony
Individual (21 offsprings)Officer1998-01-21 ~ nowOF - Secretary → CIF 01992-11-17 ~ 1995-05-01OF - Secretary → CIF 0Mr William Anthony Brooks
Born in May 1956Individual (21 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
EXIMUS REGISTRARS LIMITED
Period: 2013-03-28 ~ now
Company number: 02763638
Registered names
EXIMUS REGISTRARS LIMITED - now
BRANDENBURG REGISTRARS LIMITED - 2013-03-28
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 GBP2025-12-31
100 GBP2024-12-31
Net Assets/Liabilities
100 GBP2025-12-31
100 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Equity
100 GBP2025-12-31
100 GBP2024-12-31
Related profiles found in government register
EXIMUS REGISTRARS LIMITED
InfoBRANDENBURG REGISTRARS LIMITED - 2013-03-28Registered number 02763638Token House, 11/12 Tokenhouse Yard, London EC2R 7ASPRIVATE LIMITED COMPANY incorporated on 1992-11-10 (33 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-30CIF 0EXIMUS REGISTRARS LIMITED
SRegistered number 02763638C/o Eximus Capital, Token House, 11/12 Tokenhouse Yard, London, United Kingdom, EC2R 7ASCIF 1EXIMUS REGISTRARS LIMITED
SRegistered number 2763638Eximus Capital, Token House, 11/12 Tokenhouse Yard, London, England, EC2R 7ASCIF 2 CIF 3
Offspring entities and appointments
29
- 1
4FOLD MARKETING SERVICES LIMITED
04371741Eximus Capital, Token House, 11-12 Tokenhouse Yard, LondonDissolved Corporate (4 parents)Officer2002-02-12 ~ dissolvedCIF 7 - Secretary → ME - 2
ABINGER BROOK LIMITED
035872722 Augustine Road, LondonActive Corporate (6 parents)Officer1998-06-25 ~ 1998-06-25CIF 20 - Secretary → ME - 4
AVASA ADMINCO UK LIMITED
05121428Eximus Capital, Token House, 11-12 Tokenhouse Yard, LondonDissolved Corporate (5 parents)Officer2005-09-27 ~ dissolvedCIF 9 - Secretary → ME - 5
BELLEX H LIMITED
0391969320 Market Place, Kingston Upon Thames, EnglandActive Corporate (4 parents)Officer2000-02-04 ~ nowCIF 8 - Secretary → ME - 6
BROOKS ASSET MANAGEMENT LIMITED
08136623C/o Eximus Capital, Token House, 11/12, Tokenhouse Yard, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2014-06-30 ~ nowCIF 13 - Secretary → ME - 7
BROOKS CONTINUATION (LANCASTER) LIMITED
10671626Token House C/o Eximus Capital, 11/12 Tokenhouse Yard, London, United KingdomActive Corporate (3 parents)Officer2017-03-15 ~ 2026-01-20CIF 1 - Secretary → ME - 8
CROSS-MARKETS LIMITED
03691315191 Cuffley Hill, Waltham Cross Cuffley Hill, Goffs Oak, Waltham Cross, EnglandDissolved Corporate (5 parents)Officer2005-06-23 ~ 2011-12-20CIF 29 - Secretary → ME - 9
EIDOLON ENTERPRISES LIMITED
0313742626 Briars Wood, Horley, SurreyActive Corporate (7 parents, 1 offspring)Officer1995-12-13 ~ 1995-12-14CIF 22 - Secretary → ME - 10
EMERALDWEAR (UK) LIMITED
0392085095 Sussex Way, Holloway, LondonDissolved Corporate (6 parents)Officer2000-02-07 ~ 2008-07-18CIF 18 - Secretary → ME - 11BRANDENBURG CONSULTING LIMITED - 2010-12-21BRANDENBURG CORPORATE FINANCE LIMITED - 2000-03-01BRANDENBURG BUSINESS PLANNING LIMITED - 1996-08-07BRANDENBURG CONSULTING LIMITED - 1993-11-26Token House, 11/12 Tokenhouse Yard, London, United KingdomActive Corporate (8 parents)Officer2014-06-30 ~ nowCIF 12 - Secretary → ME
- 12BRANDENBURG CONSULTING LIMITED - 2013-03-28EXIMUS CAPITAL LIMITED - 2010-12-21C/o Eximus Capital Token House, 11/12 Tokenhouse Yard, London, United KingdomActive Corporate (3 parents)Officer2014-05-30 ~ nowCIF 2 - Secretary → ME
- 13
EXIMUS ONE (LANCASTER) LIMITED
10671660Token House C/o Eximus Capital, 11/12 Tokenhouse Yard, London, United KingdomActive Corporate (4 parents)Officer2017-03-15 ~ nowCIF 4 - Secretary → ME - 14
EXIMUS ONE LLP
OC380976Eximus Capital, Token House, 11-12 Tokenhouse Yard, LondonDissolved Corporate (3 parents)Officer2012-12-12 ~ dissolvedCIF 14 - LLP Designated Member → ME - 15
FAIRCO WORLDWIDE LIMITED
0303385287 High Street Wimbledon Village, LondonDissolved Corporate (4 parents)Officer1995-03-16 ~ 1995-03-17CIF 25 - Secretary → ME - 16
FINANCE INTERNSHIP LIMITED
05976061Suite 2000 Warnford Court, 29 Throgmorton Street, LondonDissolved Corporate (3 parents)Officer2006-10-24 ~ dissolvedCIF 16 - Secretary → ME - 17ICO DESIGN CONSULTANCY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-03
Dissolved on 2018-05-27Geoffrey Martin & Co 1 West Ferry Circus, Canary Wharf, London, EnglandDissolved Corporate (6 parents)Officer1998-07-10 ~ 1998-07-10CIF 19 - Secretary → ME - 18
INTERNATIONAL FUELS LIMITED
03028752Eximus Capital, Token House, 11-12 Tokenhouse Yard, LondonActive Corporate (5 parents)Officer1995-03-03 ~ nowCIF 5 - Secretary → ME - 19
REGATTA PORTFOLIO PARTNERS NO. 2 LIMITED
06452850Thompson Taraz Managers Limited, 35 Grosvenor Street, LondonDissolved Corporate (6 parents)Officer2007-12-13 ~ 2011-06-14CIF 27 - Secretary → ME - 21ROEBUCK MEDICAL VENTURES LIMITED - nowFlat 9, Marlborough Mansions, Cannon Hill, LondonDissolved Corporate (4 parents)Officer1997-06-20 ~ 1997-07-23CIF 21 - Secretary → ME
- 22ROEBUCK PELHAM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-14
Dissolved on 2018-01-13ROEBUCK INTERIM EXECUTIVES LIMITED
- 2013-12-18 031099102nd Floor 110 Cannon Street, LondonDissolved Corporate (6 parents)Officer1995-10-04 ~ 1995-10-05CIF 23 - Secretary → ME - 23
S.H. PHAGE APPLICATIONS S.A. LIMITED
05575514Eximus Capital, Token House, 11-12 Tokenhouse Yard, LondonDissolved Corporate (3 parents)Officer2005-09-27 ~ dissolvedCIF 10 - Secretary → ME - 25
SMART CHEMICAL DEVELOPMENTS LIMITED
04177735Brook Road, Wimborne, DorsetDissolved Corporate (18 parents)Officer2001-03-12 ~ 2002-03-29CIF 17 - Secretary → ME - 26
TASSEIN LIMITED
03107319Lyghe House 28 Court Close, Maidenhead, BerkshireActive Corporate (4 parents)Officer1995-09-27 ~ 1995-09-28CIF 24 - Secretary → ME - 27
TRANSPORT PLANNING AND HIGHWAY SOLUTIONS LIMITED
05684244Eximus Capital, Token House, 11-12 Tokenhouse Yard, LondonActive Corporate (3 parents)Officer2006-01-23 ~ nowCIF 6 - Secretary → ME - 28TRIAGE LIMITED - nowHazlitt House, 4 Bouverie Street, LondonDissolved Corporate (19 parents)Officer1994-10-25 ~ 1994-10-26CIF 15 - Secretary → ME
- 29
UNITED COMFORT INDUSTRIES U.K. LIMITED
02751551Suite 2000 Warnford Court, 29 Throgmorton Street, London, EnglandDissolved Corporate (7 parents)Officer1994-12-19 ~ dissolvedCIF 28 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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