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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 3
  • 1
    Addi, Richard John
    Born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Edwin Richard
    Born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 3
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2001-09-19 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Bielinski, Donald
    President & Ceo born in June 1949
    Individual
    Officer
    icon of calendar 2002-02-07 ~ 2004-02-01
    OF - Director → CIF 0
  • 2
    Possenriede, Kenneth P
    Chief Financial Officer born in February 1960
    Individual
    Officer
    icon of calendar 2001-07-17 ~ 2003-05-19
    OF - Director → CIF 0
  • 3
    Angeloni, William David
    President & C E O born in October 1964
    Individual
    Officer
    icon of calendar 2004-02-01 ~ 2006-12-06
    OF - Director → CIF 0
  • 4
    Gillert, Carl
    Chief Financial Officer born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-30 ~ 2024-05-15
    OF - Director → CIF 0
  • 5
    Lowdermilk, Kevin Thomas
    Ceo born in November 1963
    Individual
    Officer
    icon of calendar 2006-12-07 ~ 2010-07-02
    OF - Director → CIF 0
  • 6
    Kannan, Patrick William
    Cfo born in July 1971
    Individual
    Officer
    icon of calendar 2020-07-06 ~ 2022-03-28
    OF - Director → CIF 0
  • 7
    icon of address21 St Thomas Street, Bristol, Avon
    Corporate (90 offsprings)
    Officer
    2001-07-17 ~ 2001-11-19
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-17 ~ 2001-07-17
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
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
    icon of address1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 2001-07-17 (24 years 6 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
    icon of address1, 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
  • icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -90 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.