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
    Boswell, David
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ now
    OF - secretary → CIF 0
  • 2
    Bashir, Shahzad
    President And Chief Executive Officer born in September 1957
    Individual (9 offsprings)
    Officer
    2023-10-26 ~ now
    OF - director → CIF 0
  • 3
    EXIGENT GROUP LIMITED
    32, Marmion Way, Ashford, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    68,628 GBP2022-06-25
    Person with significant control
    2019-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Maynard, Stephen John
    Company Director born in July 1962
    Individual (4 offsprings)
    Officer
    2003-01-13 ~ 2011-09-22
    OF - director → CIF 0
  • 2
    Collins, Sarah Frances
    Solicitor born in February 1966
    Individual
    Officer
    2002-06-07 ~ 2003-01-13
    OF - director → CIF 0
  • 3
    Stott, Nicola Anne
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2019-03-19 ~ 2023-10-26
    OF - director → CIF 0
  • 4
    Holme, Chris
    Individual (6 offsprings)
    Officer
    2012-06-28 ~ 2014-08-07
    OF - secretary → CIF 0
    Holme, Christopher
    Individual (6 offsprings)
    Officer
    2012-06-13 ~ 2014-08-07
    OF - secretary → CIF 0
    2017-06-30 ~ 2023-10-26
    OF - secretary → CIF 0
  • 5
    Holme, David Nicholas
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    2003-01-13 ~ 2023-10-26
    OF - director → CIF 0
    Mr David Holme
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-26
    PE - Has significant influence or control → CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-06-07 ~ 2002-06-07
    PE - nominee-secretary → CIF 0
  • 7
    Watchmaker Court, 33 St Johns Lane, London
    Dissolved corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2002-06-07 ~ 2005-02-02
    PE - secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-06-07 ~ 2002-06-07
    PE - nominee-director → CIF 0
  • 9
    BISHOP + SEWELL SECRETARIES LIMITED - 2006-08-22
    46 Bedford Square, London
    Corporate (8 parents, 83 offsprings)
    Officer
    2007-04-02 ~ 2008-09-01
    PE - secretary → CIF 0
  • 10
    BRACHERS COMPANY SERVICES LIMITED - now
    BRACHERS LIMITED
    - 2009-03-30
    Somerfield House, 59 London Road, Maidstone, Kent
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    23 GBP2024-04-30
    Officer
    2005-02-02 ~ 2005-04-30
    PE - secretary → CIF 0
  • 11
    TUDOR LODGE SCHOOL LIMITED - 2006-11-13
    Chancery House, 3 Hatchlands Road, Redhill, Surrey, Great Britain
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2008-09-01 ~ 2012-06-01
    PE - secretary → CIF 0
    2014-08-07 ~ 2017-05-22
    PE - secretary → CIF 0
  • 12
    RAWLISON BUTLER NOMINEES LIMITED - now
    Griffin House, 135 High Street, Crawley, West Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-05-01 ~ 2007-04-02
    PE - secretary → CIF 0
parent relation
Company in focus

EXIGENT LIMITED

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). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.