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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 6
  • 1
    Bowman, Ursula
    Individual (1 offspring)
    Officer
    2003-11-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Bowman, Stewart Robert George
    I T Contractor born in November 1950
    Individual (1 offspring)
    Officer
    2001-05-30 ~ now
    OF - Director → CIF 0
    Mr Stewart Robert George Bowman
    Born in November 1950
    Individual (1 offspring)
    Person with significant control
    2017-05-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Bowman, Ursula Renate
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    2016-02-20 ~ now
    OF - Director → CIF 0
    Mrs Ursula Renate Bowman
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    2017-05-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    GIANT UK SERVICES LIMITED - now 02748166
    INDEPENDENT ACCOUNTANCY SERVICES LIMITED - 1998-09-28
    2nd Floor St James Buildings, Oxford Street, Manchester
    Dissolved Corporate (84 offsprings)
    Officer
    2001-05-30 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2001-05-11 ~ 2001-05-30
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2001-05-11 ~ 2001-05-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXCEPTIONAL SYSTEMS LIMITED

Period: 2001-05-11 ~ 2019-01-29
Company number: 04215052
Registered name
EXCEPTIONAL SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
63990 - Other Information Service Activities N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
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
13 GBP2018-09-30
13 GBP2017-09-30
Debtors
7,758 GBP2018-09-30
Cash at bank and in hand
3,686 GBP2018-09-30
611 GBP2017-09-30
Current Assets
11,444 GBP2018-09-30
611 GBP2017-09-30
Creditors
Current
11,378 GBP2018-09-30
20,985 GBP2017-09-30
Net Current Assets/Liabilities
66 GBP2018-09-30
-20,374 GBP2017-09-30
Total Assets Less Current Liabilities
79 GBP2018-09-30
-20,361 GBP2017-09-30
Equity
Called up share capital
10 GBP2018-09-30
10 GBP2017-09-30
Retained earnings (accumulated losses)
69 GBP2018-09-30
-20,371 GBP2017-09-30
Equity
79 GBP2018-09-30
-20,361 GBP2017-09-30
Average Number of Employees
22017-10-01 ~ 2018-09-30
22016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,300 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,287 GBP2017-09-30
Property, Plant & Equipment
Plant and equipment
13 GBP2018-09-30
13 GBP2017-09-30
Other Debtors
Amounts falling due within one year, Current
7,758 GBP2018-09-30
Trade Creditors/Trade Payables
Current
1 GBP2018-09-30
Other Taxation & Social Security Payable
Current
11,071 GBP2018-09-30
5,993 GBP2017-09-30
Other Creditors
Current
306 GBP2018-09-30
14,992 GBP2017-09-30

  • EXCEPTIONAL SYSTEMS LIMITED
    Info
    Registered number 04215052
    International House, 24 Holborn Viaduct, London EC1A 2BN
    PRIVATE LIMITED COMPANY incorporated on 2001-05-11 and dissolved on 2019-01-29 (17 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.