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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
    Hool, Lynette
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ dissolved
    OF - Director → CIF 0
    Mrs Lynette Hool
    Born in November 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-05-25 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hool, Peter Howard
    Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-30 ~ dissolved
    OF - Director → CIF 0
    Hool, Peter Howard
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-19 ~ dissolved
    OF - Secretary → CIF 0
    Mr Peter Howard Hool
    Born in March 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Hool, Lynette
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-07 ~ 2011-07-11
    OF - Director → CIF 0
  • 2
    Bedwin, Charles Mark
    Chartered Accountant born in October 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ 2004-05-31
    OF - Director → CIF 0
    Bedwin, Charles Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ 2004-05-19
    OF - Secretary → CIF 0
  • 3
    Upson, Julien Keith
    Chartered Accountant born in April 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-20 ~ 2004-05-31
    OF - Director → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2000-06-16
    OF - Nominee Director → CIF 0
  • 5
    Marckus, Frank Nathaniel
    Computer Programmer born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-28 ~ 2014-05-30
    OF - Director → CIF 0
  • 6
    Hool, Peter Howard
    It Consultant born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-16 ~ 2011-07-11
    OF - Director → CIF 0
  • 7
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-06-16 ~ 2000-06-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXFILES LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
0 GBP2021-05-31
0 GBP2020-05-31
Property, Plant & Equipment
0 GBP2021-05-31
12 GBP2020-05-31
Fixed Assets - Investments
0 GBP2021-05-31
0 GBP2020-05-31
Fixed Assets
0 GBP2021-05-31
12 GBP2020-05-31
Total Inventories
0 GBP2021-05-31
0 GBP2020-05-31
Debtors
0 GBP2021-05-31
0 GBP2020-05-31
Cash at bank and in hand
32,069 GBP2021-05-31
61,487 GBP2020-05-31
Current assets - Investments
30,000 GBP2021-05-31
0 GBP2020-05-31
Current Assets
62,069 GBP2021-05-31
61,487 GBP2020-05-31
Creditors
Amounts falling due within one year
-11,437 GBP2021-05-31
-16,186 GBP2020-05-31
Net Current Assets/Liabilities
50,632 GBP2021-05-31
45,301 GBP2020-05-31
Total Assets Less Current Liabilities
50,632 GBP2021-05-31
45,313 GBP2020-05-31
Creditors
Amounts falling due after one year
0 GBP2021-05-31
0 GBP2020-05-31
Net Assets/Liabilities
50,632 GBP2021-05-31
45,313 GBP2020-05-31
Equity
Called up share capital
1,790 GBP2021-05-31
1,790 GBP2020-05-31
Share premium
0 GBP2021-05-31
0 GBP2020-05-31
Revaluation reserve
0 GBP2021-05-31
0 GBP2020-05-31
Retained earnings (accumulated losses)
48,842 GBP2021-05-31
43,523 GBP2020-05-31
Equity
50,632 GBP2021-05-31
45,313 GBP2020-05-31
Average Number of Employees
22020-06-01 ~ 2021-05-31
22019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Gross Cost
17 GBP2021-05-31
17 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17 GBP2021-05-31
5 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12 GBP2020-06-01 ~ 2021-05-31

  • EXFILES LIMITED
    Info
    Registered number 04015933
    icon of addressOakwood House Guildford Road, Bucks Green, Horsham, West Sussex RH12 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-16 and dissolved on 2024-12-31 (24 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-24
    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.