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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 12
  • 1
    Pettitt, Anthony William
    Gis Consultant born in June 1964
    Individual (2 offsprings)
    Officer
    1999-03-25 ~ 2021-10-05
    OF - Director → CIF 0
    Mr Anthony William Pettitt
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-05
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Flower, Crispin
    It Development Manager born in September 1968
    Individual (1 offspring)
    Officer
    2018-10-08 ~ 2021-10-05
    OF - Director → CIF 0
  • 3
    Paterson, Ruth
    Individual (21 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Mills, Paul Robert
    Software Engineer born in December 1967
    Individual (1 offspring)
    Officer
    1999-03-25 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Grubb, Robert James
    Director born in October 1980
    Individual (36 offsprings)
    Officer
    2021-10-05 ~ 2023-09-18
    OF - Director → CIF 0
  • 6
    Meaden, David John
    Director born in August 1961
    Individual (63 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 7
    Perrins, James Michael
    Gis Consultant born in November 1964
    Individual (1 offspring)
    Officer
    1999-03-25 ~ 2021-10-05
    OF - Director → CIF 0
    Dr James Michael Perrins
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-05
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 8
    Young, Jonathan Arthur
    Rights Of Way Consultant born in September 1961
    Individual (1 offspring)
    Officer
    2003-03-17 ~ 2020-08-31
    OF - Director → CIF 0
    Mr Jonathan Arthur Young
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-31
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 9
    Kang, Anoop
    Director born in November 1974
    Individual (142 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 10
    Pettitt, Maria Claire Michele
    Individual (1 offspring)
    Officer
    1999-03-25 ~ 2021-10-05
    OF - Secretary → CIF 0
  • 11
    IGP CORPORATE NOMINEES LTD
    IGP CORPORATE NOMINEES LTD. - now 03199570
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19 Kathleen Road, London
    Dissolved Corporate (4 parents, 1248 offsprings)
    Officer
    1999-03-25 ~ 1999-03-25
    OF - Nominee Secretary → CIF 0
  • 12
    IDOX PLC
    - now 03984070 04314845
    I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
    CHARTBUILD PLC - 2000-11-15
    I-DOCUMENTSYSTEMS PLC - 2000-10-18
    2nd Floor Waterside 1310 Arlington Business Park, Theale, Reading, England
    Active Corporate (31 parents, 32 offsprings)
    Person with significant control
    2021-10-05 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EXEGESIS SPATIAL DATA MANAGEMENT LTD.

Period: 1999-03-25 ~ 2024-09-24
Company number: 03743089
Registered name
EXEGESIS SPATIAL DATA MANAGEMENT LTD. - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
18,804 GBP2021-04-30
33,288 GBP2020-04-30
Debtors
842,433 GBP2021-04-30
577,914 GBP2020-04-30
Cash at bank and in hand
1,995,756 GBP2021-04-30
1,694,475 GBP2020-04-30
Current Assets
2,838,189 GBP2021-04-30
2,272,389 GBP2020-04-30
Creditors
Current
633,864 GBP2021-04-30
644,891 GBP2020-04-30
Net Current Assets/Liabilities
2,204,325 GBP2021-04-30
1,627,498 GBP2020-04-30
Total Assets Less Current Liabilities
2,223,129 GBP2021-04-30
1,660,786 GBP2020-04-30
Net Assets/Liabilities
933,675 GBP2021-04-30
483,339 GBP2020-04-30
Equity
Called up share capital
75 GBP2021-04-30
75 GBP2020-04-30
Capital redemption reserve
15 GBP2021-04-30
15 GBP2020-04-30
Retained earnings (accumulated losses)
933,585 GBP2021-04-30
483,249 GBP2020-04-30
Equity
933,675 GBP2021-04-30
483,339 GBP2020-04-30
Average Number of Employees
372020-05-01 ~ 2021-04-30
372019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
161,391 GBP2021-04-30
168,176 GBP2020-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-11,411 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
142,587 GBP2021-04-30
134,888 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,941 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-11,242 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment
Plant and equipment
18,804 GBP2021-04-30
33,288 GBP2020-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
827,034 GBP2021-04-30
Current, Amounts falling due within one year
560,251 GBP2020-04-30
Other Debtors
Amounts falling due within one year, Current
15,399 GBP2021-04-30
Current, Amounts falling due within one year
17,663 GBP2020-04-30
Debtors
Amounts falling due within one year, Current
842,433 GBP2021-04-30
Current, Amounts falling due within one year
577,914 GBP2020-04-30
Trade Creditors/Trade Payables
Current
84,704 GBP2021-04-30
58,991 GBP2020-04-30
Other Taxation & Social Security Payable
Current
505,804 GBP2021-04-30
315,601 GBP2020-04-30
Other Creditors
Current
43,356 GBP2021-04-30
270,299 GBP2020-04-30

  • EXEGESIS SPATIAL DATA MANAGEMENT LTD.
    Info
    Registered number 03743089
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey GU21 5SB
    PRIVATE LIMITED COMPANY incorporated on 1999-03-25 and dissolved on 2024-09-24 (25 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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