logo
explain how to read the page

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 4
  • 1
    Wade, Sharon Ann
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2000-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-06-02 ~ 2000-06-02
    OF - Nominee Director → CIF 0
  • 3
    Wade, Lee Francis
    Director
    Individual (8 offsprings)
    Officer
    2000-06-02 ~ now
    OF - Secretary → CIF 0
    Mr Lee Francis Wade
    Born in September 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXPONENTIAL-E.COM LIMITED

Period: 2000-06-02 ~ now
Company number: 04006696
Registered name
EXPONENTIAL-E.COM LIMITED - now
Standard Industrial Classification
60100 - Radio Broadcasting
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
89,484 GBP2025-06-30
89,484 GBP2024-06-30
Current assets - Investments
4,447,386 GBP2025-06-30
3,418,098 GBP2024-06-30
Cash at bank and in hand
15,541 GBP2025-06-30
46,010 GBP2024-06-30
Current Assets
4,462,927 GBP2025-06-30
3,464,108 GBP2024-06-30
Creditors
Current
44,910 GBP2025-06-30
38,214 GBP2024-06-30
Net Current Assets/Liabilities
4,418,017 GBP2025-06-30
3,425,894 GBP2024-06-30
Total Assets Less Current Liabilities
4,507,501 GBP2025-06-30
3,515,378 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
4,507,401 GBP2025-06-30
3,515,278 GBP2024-06-30
Equity
4,507,501 GBP2025-06-30
3,515,378 GBP2024-06-30
Other Investments Other Than Loans
Cost valuation
89,484 GBP2024-06-30
Other Investments Other Than Loans
89,484 GBP2025-06-30
89,484 GBP2024-06-30
Other Taxation & Social Security Payable
Current
38,556 GBP2025-06-30
31,950 GBP2024-06-30
Other Creditors
Current
6,354 GBP2025-06-30
6,264 GBP2024-06-30

  • EXPONENTIAL-E.COM LIMITED
    Info
    Registered number 04006696
    21 Lodge Lane, Grays, Essex RM17 5RY
    PRIVATE LIMITED COMPANY incorporated on 2000-06-02 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.