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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 4
  • 1
    Rowland, Peter
    Managing Director born in November 1955
    Individual (2 offsprings)
    Officer
    2003-02-12 ~ now
    OF - Director → CIF 0
    Mr Peter Philip Rowland
    Born in November 1955
    Individual (2 offsprings)
    Person with significant control
    2017-02-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Rowland, Yvonne
    Banker
    Individual (1 offspring)
    Officer
    2003-02-12 ~ now
    OF - Secretary → CIF 0
  • 3
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2003-02-05 ~ 2003-02-12
    OF - Nominee Secretary → CIF 0
  • 4
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2003-02-05 ~ 2003-02-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXIS LIMITED

Period: 2003-02-05 ~ 2020-08-01
Company number: 04657801
Registered name
EXIS LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,173 GBP2018-03-31
2,896 GBP2017-03-31
Debtors
490 GBP2018-03-31
66,815 GBP2017-03-31
Cash at bank and in hand
220,136 GBP2018-03-31
167,059 GBP2017-03-31
Current Assets
220,626 GBP2018-03-31
233,874 GBP2017-03-31
Creditors
Current
-14,315 GBP2018-03-31
-57,858 GBP2017-03-31
Net Current Assets/Liabilities
206,311 GBP2018-03-31
176,016 GBP2017-03-31
Total Assets Less Current Liabilities
208,484 GBP2018-03-31
178,912 GBP2017-03-31
Equity
Called up share capital
4 GBP2018-03-31
1 GBP2017-03-31
Retained earnings (accumulated losses)
208,480 GBP2018-03-31
178,911 GBP2017-03-31
Equity
208,484 GBP2018-03-31
178,912 GBP2017-03-31
Average Number of Employees
22017-04-01 ~ 2018-03-31
32016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
19,300 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,127 GBP2018-03-31
16,404 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
723 GBP2017-04-01 ~ 2018-03-31

  • EXIS LIMITED
    Info
    Registered number 04657801
    Devonshire House, Manor Way, Borehamwood WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-05 and dissolved on 2020-08-01 (17 years 5 months). The company status is Dissolved.
    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.