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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 13
  • 1
    Boswell, David
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Holme, David Nicholas
    Director born in May 1967
    Individual (12 offsprings)
    Officer
    2003-01-10 ~ 2023-10-26
    OF - Director → CIF 0
    Mr David Holme
    Born in May 1967
    Individual (12 offsprings)
    Person with significant control
    2017-05-31 ~ 2023-10-26
    PE - Has significant influence or controlCIF 0
  • 3
    Maynard, Stephen John
    Director born in July 1962
    Individual (10 offsprings)
    Officer
    2003-01-10 ~ 2011-09-22
    OF - Director → CIF 0
  • 4
    Holme, Christopher
    Individual (46 offsprings)
    Officer
    2013-01-30 ~ 2014-08-07
    OF - Secretary → CIF 0
    2017-06-30 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 5
    Stott, Nicola Anne
    Company Director born in January 1971
    Individual (8 offsprings)
    Officer
    2013-11-18 ~ 2023-10-26
    OF - Director → CIF 0
  • 6
    Bashir, Shahzad
    Born in September 1957
    Individual (9 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 7
    CHANCERY HOUSE SECRETARIES LIMITED
    - now 05446523
    TUDOR LODGE SCHOOL LIMITED - 2006-11-13
    Chancery House, 3 Hatchlands Road, Redhill, Surrey, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2008-09-01 ~ 2013-01-30
    OF - Secretary → CIF 0
    2014-08-07 ~ 2017-05-22
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-01-10 ~ 2003-01-10
    OF - Nominee Secretary → CIF 0
  • 9
    TARLO LYONS SECRETARIES LIMITED
    03838890
    Watchmaker Court, 33 St Johns Lane, London
    Dissolved Corporate (23 parents, 22 offsprings)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2003-01-10 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 10
    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)
    Equity (Company account)
    23 GBP2025-04-30
    Officer
    2005-02-02 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    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
  • 13
    EXIGENT GROUP LIMITED
    04633925
    32, Marmion Way, Ashford, England
    Active Corporate (13 parents, 3 offsprings)
    Equity (Company account)
    68,628 GBP2022-06-25
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXIGENT GLOBAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2022-06-26
0 GBP2021-06-26
Intangible Assets
0 GBP2022-06-26
0 GBP2021-06-26
Property, Plant & Equipment
0 GBP2022-06-26
0 GBP2021-06-26
Fixed Assets - Investments
1,118 GBP2022-06-26
979 GBP2021-06-26
Fixed Assets
1,118 GBP2022-06-26
979 GBP2021-06-26
Total Inventories
0 GBP2022-06-26
0 GBP2021-06-26
Debtors
5,860,455 GBP2022-06-26
3,130,419 GBP2021-06-26
Cash at bank and in hand
125,684 GBP2022-06-26
177,670 GBP2021-06-26
Current assets - Investments
0 GBP2022-06-26
0 GBP2021-06-26
Current Assets
5,986,139 GBP2022-06-26
3,308,089 GBP2021-06-26
Creditors
Amounts falling due within one year
-2,165,216 GBP2022-06-26
-839,416 GBP2021-06-26
Net Current Assets/Liabilities
3,820,923 GBP2022-06-26
2,468,673 GBP2021-06-26
Total Assets Less Current Liabilities
3,822,041 GBP2022-06-26
2,469,652 GBP2021-06-26
Creditors
Amounts falling due after one year
-444,793 GBP2022-06-26
0 GBP2021-06-26
Net Assets/Liabilities
3,338,060 GBP2022-06-26
2,469,652 GBP2021-06-26
Equity
Called up share capital
1 GBP2022-06-26
1 GBP2021-06-26
Share premium
0 GBP2022-06-26
0 GBP2021-06-26
Revaluation reserve
0 GBP2022-06-26
0 GBP2021-06-26
Retained earnings (accumulated losses)
3,338,059 GBP2022-06-26
2,469,651 GBP2021-06-26
Equity
3,338,060 GBP2022-06-26
2,469,652 GBP2021-06-26
Average Number of Employees
02021-06-27 ~ 2022-06-26
02020-07-01 ~ 2021-06-26

  • EXIGENT GLOBAL LIMITED
    Info
    Registered number 04633931
    77 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-10 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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.