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
  • Barrett, Shaun
    Senior System Designer born in June 1970
    Individual (5 offsprings)
    Officer
    2000-01-25 ~ now
    OF - director → CIF 0
    Mr Shaun Barrett
    Born in June 1970
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 4
  • 1
    Wright, Lyndon Jamie
    Individual
    Officer
    2001-08-01 ~ 2009-02-25
    OF - secretary → CIF 0
  • 2
    White, Michele Louise
    Individual
    Officer
    2000-01-25 ~ 2000-08-31
    OF - secretary → CIF 0
  • 3
    72 New Bond Street, London
    Dissolved corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-25 ~ 2000-01-25
    PE - nominee-secretary → CIF 0
  • 4
    72 New Bond Street, London
    Dissolved corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-25 ~ 2000-01-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

EXALTRA LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-01-31
1 GBP2020-01-31
Net Assets/Liabilities
1 GBP2021-01-31
1 GBP2020-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-02-01 ~ 2021-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-02-01 ~ 2021-01-31
Equity
1 GBP2021-01-31
1 GBP2020-01-31

  • EXALTRA LTD
    Info
    Registered number 03913192
    Lawrencehouse, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD
    Private Limited Company incorporated on 2000-01-25 (25 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-01-25
    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.