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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Boswell, David
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Stott, Nicola Anne
    Born in January 1971
    Individual (8 offsprings)
    Officer
    2019-03-19 ~ 2023-10-26
    OF - Director → CIF 0
  • 3
    Maynard, Stephen John
    Born in July 1962
    Individual (10 offsprings)
    Officer
    2003-01-13 ~ 2011-09-22
    OF - Director → CIF 0
  • 4
    Bashir, Shahzad
    Born in September 1957
    Individual (9 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Holme, David Nicholas
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2003-01-13 ~ 2023-10-26
    OF - Director → CIF 0
    Mr David Holme
    Born in May 1967
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-26
    PE - Has significant influence or control → CIF 0
  • 6
    Collins, Sarah Frances
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2002-06-07 ~ 2003-01-13
    OF - Director → CIF 0
  • 7
    Holme, Chris
    Individual (46 offsprings)
    Officer
    2012-06-28 ~ 2014-08-07
    OF - Secretary → CIF 0
    Holme, Christopher
    Individual (46 offsprings)
    Officer
    2012-06-13 ~ 2014-08-07
    OF - Secretary → CIF 0
    2017-06-30 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 8
    RAWLISON BUTLER NOMINEES LIMITED - now
    RAWLISON & BUTLER NOMINEES LIMITED
    - 2015-12-08 03520636
    Griffin House, 135 High Street, Crawley, West Sussex
    Dissolved Corporate (10 parents, 37 offsprings)
    Officer
    2005-05-01 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 9
    BRACHERS COMPANY SERVICES LIMITED - now
    BRACHERS LIMITED
    - 2009-03-30 02260068 OC336022
    Somerfield House, 59 London Road, Maidstone, Kent
    Active Corporate (37 parents, 44 offsprings)
    Officer
    2005-02-02 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 10
    TARLO LYONS SECRETARIES LIMITED
    03838890
    Watchmaker Court, 33 St Johns Lane, London
    Dissolved Corporate (23 parents, 22 offsprings)
    Officer
    2002-06-07 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-06-07 ~ 2002-06-07
    OF - Nominee Director → CIF 0
  • 12
    BISHOP & SEWELL SECRETARIES LIMITED
    - now 05467422
    BISHOP + SEWELL SECRETARIES LIMITED - 2006-08-22
    46 Bedford Square, London
    Active Corporate (19 parents, 259 offsprings)
    Officer
    2007-04-02 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 13
    CHANCERY HOUSE SECRETARIES LIMITED
    - now 05446523
    TUDOR LODGE SCHOOL LIMITED - 2006-11-13
    Chancery House, 3 Hatchlands Road, Redhill, Surrey, Great Britain
    Dissolved Corporate (6 parents, 11 offsprings)
    Officer
    2008-09-01 ~ 2012-06-01
    OF - Secretary → CIF 0
    2014-08-07 ~ 2017-05-22
    OF - Secretary → CIF 0
  • 14
    EXIGENT GROUP LIMITED 04633925
    32, Marmion Way, Ashford, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2019-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-06-07 ~ 2002-06-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXIGENT LIMITED

Period: 2002-06-07 ~ now
Company number: 04456479
Registered name
EXIGENT LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
4002024-01-01 ~ 2024-12-31
3952022-06-26 ~ 2023-12-31
Intangible Assets
140,796 GBP2024-12-31
Property, Plant & Equipment
131,157 GBP2024-12-31
201,414 GBP2023-12-31
Fixed Assets
271,953 GBP2024-12-31
201,414 GBP2023-12-31
Debtors
Current
16,580,323 GBP2024-12-31
2,559,716 GBP2023-12-31
Cash at bank and in hand
277,034 GBP2024-12-31
532,717 GBP2023-12-31
Current Assets
16,857,357 GBP2024-12-31
3,092,433 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-19,873,359 GBP2024-12-31
Net Current Assets/Liabilities
-3,016,002 GBP2024-12-31
-3,500,134 GBP2023-12-31
Total Assets Less Current Liabilities
-2,744,049 GBP2024-12-31
-3,298,720 GBP2023-12-31
Net Assets/Liabilities
-3,544,049 GBP2024-12-31
-4,114,969 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Other miscellaneous reserve
619,478 GBP2024-12-31
619,478 GBP2023-12-31
Retained earnings (accumulated losses)
-4,387,179 GBP2024-12-31
-4,958,099 GBP2023-12-31
Equity
-3,544,049 GBP2024-12-31
-4,114,969 GBP2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
140,796 GBP2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
140,796 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
107,090 GBP2024-12-31
107,090 GBP2023-12-31
Furniture and fittings
129,792 GBP2024-12-31
129,792 GBP2023-12-31
Office equipment
126,444 GBP2024-12-31
126,444 GBP2023-12-31
Computers
185,191 GBP2024-12-31
100,886 GBP2023-12-31
Other
671,655 GBP2024-12-31
659,785 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
11,870 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
107,090 GBP2024-12-31
107,090 GBP2023-12-31
Furniture and fittings
93,309 GBP2024-12-31
73,771 GBP2023-12-31
Office equipment
121,132 GBP2024-12-31
115,034 GBP2023-12-31
Computers
95,829 GBP2024-12-31
95,829 GBP2023-12-31
Other
671,655 GBP2024-12-31
530,859 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
19,538 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
6,098 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
36,483 GBP2024-12-31
56,021 GBP2023-12-31
Office equipment
5,312 GBP2024-12-31
11,410 GBP2023-12-31
Computers
89,362 GBP2024-12-31
5,057 GBP2023-12-31
Other
128,926 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,220,172 GBP2024-12-31
1,123,997 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
11,870 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,089,015 GBP2024-12-31
922,583 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
166,432 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
874,637 GBP2024-12-31
1,418,875 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
15,245,632 GBP2024-12-31
920,723 GBP2023-12-31
Other Debtors
Current
346,451 GBP2024-12-31
122,250 GBP2023-12-31
Prepayments/Accrued Income
Current
90,913 GBP2024-12-31
97,868 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
22,690 GBP2024-12-31
Trade Creditors/Trade Payables
Current
9,807 GBP2024-12-31
196,723 GBP2023-12-31
Amounts owed to group undertakings
Current
19,098,642 GBP2024-12-31
5,401,049 GBP2023-12-31
Corporation Tax Payable
Current
64,255 GBP2024-12-31
Taxation/Social Security Payable
Current
151,091 GBP2024-12-31
261,299 GBP2023-12-31
Other Creditors
Current
544,354 GBP2024-12-31
652,564 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,210 GBP2024-12-31
80,932 GBP2023-12-31
Creditors
Current
19,873,359 GBP2024-12-31
6,592,567 GBP2023-12-31
Net Deferred Tax Liability/Asset
22,690 GBP2024-12-31
-16,249 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
38,939 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-20,946 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • EXIGENT LIMITED
    Info
    Registered number 04456479
    77 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2002-06-07 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.