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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 12
  • 1
    Bielinski, Donald
    President & Ceo born in June 1949
    Individual (1 offspring)
    Officer
    2002-02-07 ~ 2004-02-01
    OF - Director → CIF 0
  • 2
    Kannan, Patrick William
    Cfo born in July 1971
    Individual (4 offsprings)
    Officer
    2020-07-06 ~ 2022-03-28
    OF - Director → CIF 0
  • 3
    Simpson, Edwin Richard
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Lowdermilk, Kevin Thomas
    Ceo born in November 1963
    Individual (1 offspring)
    Officer
    2006-12-07 ~ 2010-07-02
    OF - Director → CIF 0
  • 5
    Addi, Richard John
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2010-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Angeloni, William David
    President & C E O born in October 1964
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2006-12-06
    OF - Director → CIF 0
  • 7
    Possenriede, Kenneth P
    Chief Financial Officer born in February 1960
    Individual (1 offspring)
    Officer
    2001-07-17 ~ 2003-05-19
    OF - Director → CIF 0
  • 8
    Gillert, Carl
    Chief Financial Officer born in June 1970
    Individual (18 offsprings)
    Officer
    2022-03-30 ~ 2024-05-15
    OF - Director → CIF 0
  • 9
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337, 06070096, 11407156
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4605 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2001-07-17 ~ 2001-11-19
    OF - Nominee Secretary → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-17 ~ 2001-07-17
    OF - Nominee Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-07-17 ~ 2001-07-17
    OF - Nominee Director → CIF 0
  • 12
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01 01865431
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (31 parents, 894 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2001-09-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EXOSTAR UK LTD

Company number: 04253962
Registered name
EXOSTAR UK LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
58290 - Other Software Publishing
84220 - Defence Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
881,205 GBP2024-12-31
881,205 GBP2023-12-31
Fixed Assets
881,205 GBP2024-12-31
881,205 GBP2023-12-31
Debtors
4,575 GBP2024-12-31
2,186 GBP2023-12-31
Cash at bank and in hand
100,668 GBP2024-12-31
92,731 GBP2023-12-31
Current Assets
105,243 GBP2024-12-31
94,917 GBP2023-12-31
Creditors
Current
761,351 GBP2024-12-31
759,329 GBP2023-12-31
Net Current Assets/Liabilities
-656,108 GBP2024-12-31
-664,412 GBP2023-12-31
Total Assets Less Current Liabilities
225,097 GBP2024-12-31
216,793 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
224,997 GBP2024-12-31
216,693 GBP2023-12-31
Equity
225,097 GBP2024-12-31
216,793 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
8,976 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,976 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
881,205 GBP2023-12-31
Investments in Group Undertakings
881,205 GBP2024-12-31
881,205 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
4,575 GBP2024-12-31
2,186 GBP2023-12-31
Trade Creditors/Trade Payables
Current
924 GBP2024-12-31
3,012 GBP2023-12-31
Amounts owed to group undertakings
Current
745,295 GBP2024-12-31
733,484 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,886 GBP2024-12-31
5,229 GBP2023-12-31
Other Creditors
Current
10,246 GBP2024-12-31
17,604 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • EXOSTAR UK LTD
    Info
    Registered number 04253962
    1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 2001-07-17 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • EXOSTAR UK LIMITED
    S
    Registered number 04253962
    1, Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PIREAN (HOLDINGS) LIMITED
    08409503
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -90 GBP2024-12-31
    Person with significant control
    2018-09-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.