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 3
  • 1
    Addi, Richard John
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2010-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Edwin Richard
    Executive Management born in September 1962
    Individual (4 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 3
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2001-09-19 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Bielinski, Donald
    President & Ceo born in June 1949
    Individual
    Officer
    2002-02-07 ~ 2004-02-01
    OF - Director → CIF 0
  • 2
    Angeloni, William David
    President & C E O born in October 1964
    Individual
    Officer
    2004-02-01 ~ 2006-12-06
    OF - Director → CIF 0
  • 3
    Kannan, Patrick William
    Cfo born in July 1971
    Individual
    Officer
    2020-07-06 ~ 2022-03-28
    OF - Director → CIF 0
  • 4
    Possenriede, Kenneth P
    Chief Financial Officer born in February 1960
    Individual
    Officer
    2001-07-17 ~ 2003-05-19
    OF - Director → CIF 0
  • 5
    Lowdermilk, Kevin Thomas
    Ceo born in November 1963
    Individual
    Officer
    2006-12-07 ~ 2010-07-02
    OF - Director → CIF 0
  • 6
    Gillert, Carl
    Chief Financial Officer born in June 1970
    Individual (2 offsprings)
    Officer
    2022-03-30 ~ 2024-05-15
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-17 ~ 2001-07-17
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2001-07-17 ~ 2001-11-19
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-07-17 ~ 2001-07-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXOSTAR UK LTD

Standard Industrial Classification
58290 - Other Software Publishing
82990 - Other Business Support Service Activities N.e.c.
84220 - Defence Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
881,205 GBP2023-12-31
881,205 GBP2022-12-31
Fixed Assets
881,205 GBP2023-12-31
881,205 GBP2022-12-31
Debtors
2,186 GBP2023-12-31
41,861 GBP2022-12-31
Cash at bank and in hand
92,731 GBP2023-12-31
42,381 GBP2022-12-31
Current Assets
94,917 GBP2023-12-31
84,242 GBP2022-12-31
Creditors
Current
759,329 GBP2023-12-31
757,213 GBP2022-12-31
Net Current Assets/Liabilities
-664,412 GBP2023-12-31
-672,971 GBP2022-12-31
Total Assets Less Current Liabilities
216,793 GBP2023-12-31
208,234 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
216,693 GBP2023-12-31
208,134 GBP2022-12-31
Equity
216,793 GBP2023-12-31
208,234 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
8,976 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,976 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
881,205 GBP2022-12-31
Investments in Group Undertakings
881,205 GBP2023-12-31
881,205 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2,186 GBP2023-12-31
41,861 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,012 GBP2023-12-31
6,075 GBP2022-12-31
Amounts owed to group undertakings
Current
733,484 GBP2023-12-31
724,219 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,229 GBP2023-12-31
5,143 GBP2022-12-31
Other Creditors
Current
17,604 GBP2023-12-31
21,776 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
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 (23 years 11 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
Active 1
  • 1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -90 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.