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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
    Holme, David Nicholas
    Company Director 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
  • 3
    Maynard, Stephen John
    Company Director born in July 1962
    Individual (10 offsprings)
    Officer
    2003-01-13 ~ 2011-09-22
    OF - Director → CIF 0
  • 4
    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
  • 5
    Collins, Sarah Frances
    Solicitor born in February 1966
    Individual (5 offsprings)
    Officer
    2002-06-07 ~ 2003-01-13
    OF - Director → CIF 0
  • 6
    Stott, Nicola Anne
    Director born in January 1971
    Individual (8 offsprings)
    Officer
    2019-03-19 ~ 2023-10-26
    OF - Director → CIF 0
  • 7
    Bashir, Shahzad
    Born in September 1957
    Individual (9 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 8
    CHANCERY HOUSE SECRETARIES LIMITED
    - now 05446523
    TUDOR LODGE SCHOOL LIMITED - 2006-11-13
    Chancery House, 3 Hatchlands Road, Redhill, Surrey, Great Britain
    Active 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
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-06-07 ~ 2002-06-07
    OF - Nominee 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
    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
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-06-07 ~ 2002-06-07
    OF - Nominee Director → CIF 0
  • 13
    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
  • 14
    BISHOP & SEWELL SECRETARIES LIMITED
    - now 05467422
    BISHOP + SEWELL SECRETARIES LIMITED - 2006-08-22
    46 Bedford Square, London
    Active Corporate (19 parents, 256 offsprings)
    Officer
    2007-04-02 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 15
    EXIGENT GROUP LTD
    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
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
Called-up share capital (not paid)
0 GBP2022-06-25
0 GBP2021-06-25
Intangible Assets
53,000 GBP2022-06-25
37,788 GBP2021-06-25
Property, Plant & Equipment
256,654 GBP2022-06-25
171,986 GBP2021-06-25
Fixed Assets - Investments
0 GBP2022-06-25
0 GBP2021-06-25
Fixed Assets
309,654 GBP2022-06-25
209,774 GBP2021-06-25
Total Inventories
0 GBP2022-06-25
0 GBP2021-06-25
Debtors
5,308,562 GBP2022-06-25
3,935,159 GBP2021-06-25
Cash at bank and in hand
597,699 GBP2022-06-25
594,866 GBP2021-06-25
Current assets - Investments
0 GBP2022-06-25
0 GBP2021-06-25
Current Assets
5,906,261 GBP2022-06-25
4,530,025 GBP2021-06-25
Creditors
Amounts falling due within one year
-5,743,547 GBP2022-06-25
-4,441,866 GBP2021-06-25
Net Current Assets/Liabilities
162,714 GBP2022-06-25
88,159 GBP2021-06-25
Total Assets Less Current Liabilities
472,368 GBP2022-06-25
297,933 GBP2021-06-25
Creditors
Amounts falling due after one year
-208,826 GBP2022-06-25
-246,412 GBP2021-06-25
Net Assets/Liabilities
218,657 GBP2022-06-25
51,521 GBP2021-06-25
Equity
Called up share capital
1 GBP2022-06-25
1 GBP2021-06-25
Share premium
0 GBP2022-06-25
0 GBP2021-06-25
Revaluation reserve
0 GBP2022-06-25
0 GBP2021-06-25
Retained earnings (accumulated losses)
218,656 GBP2022-06-25
51,520 GBP2021-06-25
Equity
218,657 GBP2022-06-25
51,521 GBP2021-06-25
Average Number of Employees
2502021-06-26 ~ 2022-06-25
2202020-07-01 ~ 2021-06-25
Intangible Assets - Gross Cost
53,000 GBP2022-06-25
37,788 GBP2021-06-25
Intangible assets - Disposals
0 GBP2021-06-26 ~ 2022-06-25
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2022-06-25
0 GBP2021-06-25
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2021-06-26 ~ 2022-06-25
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2021-06-26 ~ 2022-06-25
Property, Plant & Equipment - Gross Cost
954,375 GBP2022-06-25
746,315 GBP2021-06-25
Property, Plant & Equipment - Disposals
0 GBP2021-06-26 ~ 2022-06-25
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2021-06-26 ~ 2022-06-25
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2021-06-26 ~ 2022-06-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
697,721 GBP2022-06-25
574,329 GBP2021-06-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
123,392 GBP2021-06-26 ~ 2022-06-25
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2021-06-26 ~ 2022-06-25
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2021-06-26 ~ 2022-06-25
  • EXIGENT LIMITED
    Info
    Registered number 04456479
    77 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2002-06-07 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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