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 1
  • Jones, John Kevin
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    2000-06-12 ~ dissolved
    OF - Director → CIF 0
    Mr John Kevin Jones
    Born in April 1945
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Lewis, Gary Charles
    Director born in May 1956
    Individual
    Officer
    2000-05-25 ~ 2002-03-12
    OF - Director → CIF 0
  • 2
    Sharma, Kamal
    Director born in March 1955
    Individual
    Officer
    2002-09-27 ~ 2003-11-26
    OF - Director → CIF 0
  • 3
    Cowan, Christopher George
    Director born in December 1957
    Individual (5 offsprings)
    Officer
    2008-09-26 ~ 2010-10-20
    OF - Director → CIF 0
  • 4
    Jones, John Kevin
    Director
    Individual (2 offsprings)
    Officer
    2000-05-25 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 5
    Cromback, Olivier
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    2002-09-27 ~ 2003-11-26
    OF - Director → CIF 0
  • 6
    Wood, Stephen Henry
    Director born in March 1966
    Individual
    Officer
    2002-07-05 ~ 2003-05-29
    OF - Director → CIF 0
    Wood, Stephen Henry
    Director
    Individual
    Officer
    2002-07-05 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 7
    Walker, Albert William
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2010-11-11
    OF - Secretary → CIF 0
  • 8
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1999-11-16 ~ 2000-05-25
    PE - Nominee Director → CIF 0
  • 9
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1999-11-16 ~ 2000-05-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXANT SOFTWARE LIMITED

Previous names
MANTRA-NET LIMITED - 2000-09-14
MEAUJO (448) LIMITED - 2000-01-19
Standard Industrial Classification
62012 - Business And Domestic Software Development
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 - Gross Cost
Plant and equipment
7,562 GBP2016-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
9,195 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,555 GBP2016-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
6,555 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Plant and equipment
1,007 GBP2016-03-31
Property, Plant & Equipment
1,007 GBP2016-03-31
Fixed Assets - Investments
59,435 GBP2016-03-31
Fixed Assets
60,442 GBP2016-03-31
Debtors
95,233 GBP2016-03-31
Cash at bank and in hand
9,440 GBP2016-03-31
Current Assets
104,673 GBP2016-03-31
Creditors
Amounts falling due within one year
33,137 GBP2017-03-31
48,230 GBP2016-03-31
Net Current Assets/Liabilities
-33,137 GBP2017-03-31
56,443 GBP2016-03-31
Total Assets Less Current Liabilities
-33,137 GBP2017-03-31
116,885 GBP2016-03-31
Net Assets/Liabilities
-33,137 GBP2017-03-31
116,885 GBP2016-03-31
Equity
Called up share capital
1,243 GBP2017-03-31
1,243 GBP2016-03-31
Share premium
682,655 GBP2017-03-31
682,655 GBP2016-03-31
Retained earnings (accumulated losses)
-717,035 GBP2017-03-31
-567,013 GBP2016-03-31
Equity
-33,137 GBP2017-03-31
116,885 GBP2016-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Depreciation Expense
336 GBP2015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Gross Cost
7,562 GBP2016-03-31
Property, Plant & Equipment - Disposals
-9,195 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,555 GBP2016-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,555 GBP2016-04-01 ~ 2017-03-31
Amounts invested in assets
Cost valuation, Non-current
59,435 GBP2016-03-31
Additions to investments, Non-current
13,986 GBP2017-03-31
Non-current
59,435 GBP2016-03-31
Trade Debtors/Trade Receivables
95,068 GBP2016-03-31
Other Debtors
165 GBP2016-03-31
Par Value of Share
Class 1 ordinary share
0.05 shares2016-04-01 ~ 2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,868 shares2017-03-31
24,868 shares2016-03-31

  • EXANT SOFTWARE LIMITED
    Info
    MANTRA-NET LIMITED - 2000-09-14
    MEAUJO (448) LIMITED - 2000-01-19
    Registered number 03878054
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3JN
    Private Limited Company incorporated on 1999-11-16 and dissolved on 2017-09-12 (17 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.