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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
Active 2
  • 1
    Wade, Lee Francis
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ now
    OF - Secretary → CIF 0
    Mr Lee Francis Wade
    Born in September 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wade, Sharon Ann
    Born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 2000-06-02 ~ 2000-06-02
    OF - Nominee Director → CIF 0
  • 2
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-06-02 ~ 2000-06-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXPONENTIAL-E.COM LIMITED

Standard Industrial Classification
60100 - Radio Broadcasting
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
89,484 GBP2024-06-30
89,484 GBP2023-06-30
Current assets - Investments
3,418,098 GBP2024-06-30
2,446,160 GBP2023-06-30
Cash at bank and in hand
46,010 GBP2024-06-30
52,428 GBP2023-06-30
Current Assets
3,464,108 GBP2024-06-30
2,498,588 GBP2023-06-30
Creditors
Current
38,214 GBP2024-06-30
10,334 GBP2023-06-30
Net Current Assets/Liabilities
3,425,894 GBP2024-06-30
2,488,254 GBP2023-06-30
Total Assets Less Current Liabilities
3,515,378 GBP2024-06-30
2,577,738 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
3,515,278 GBP2024-06-30
2,577,638 GBP2023-06-30
Equity
3,515,378 GBP2024-06-30
2,577,738 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
89,484 GBP2023-06-30
Other Investments Other Than Loans
89,484 GBP2024-06-30
89,484 GBP2023-06-30
Other Taxation & Social Security Payable
Current
31,950 GBP2024-06-30
5,180 GBP2023-06-30
Other Creditors
Current
6,264 GBP2024-06-30
5,154 GBP2023-06-30

  • EXPONENTIAL-E.COM LIMITED
    Info
    Registered number 04006696
    icon of address21 Lodge Lane, Grays, Essex RM17 5RY
    PRIVATE LIMITED COMPANY incorporated on 2000-06-02 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.