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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
Active 6
  • 1
    Ballak, Claire
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Trafford, David Jeremy Mallory
    General Manager born in March 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Yentob, Robert
    Company Director born in March 1947
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Perlman, Matthew Henri
    Director born in August 1994
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Perlman, Robert Abraham
    Economist born in September 1943
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 6
    COMMODITIES RESEARCH UNIT LIMITED - 1992-04-03
    icon of addressGround Floor 31, Kentish Town Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    38,392,884 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Etchell, William John
    Chief Financial Officer born in November 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ 2024-11-04
    OF - Director → CIF 0
    Etchell, William John
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ 2024-11-04
    OF - Secretary → CIF 0
  • 2
    Price, Simon Justin Nicholas
    Business Consultant born in August 1972
    Individual
    Officer
    icon of calendar 2003-10-06 ~ 2023-04-06
    OF - Director → CIF 0
    Mr Simon Justin Nicholas Price
    Born in August 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-06
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Walker, John
    Business Executive born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ 2023-04-06
    OF - Director → CIF 0
  • 4
    Robinson, Paul
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ 2024-06-25
    OF - Director → CIF 0
  • 5
    Price, Lada Trifonova
    Individual
    Officer
    icon of calendar 2003-10-06 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 6
    Gordon, Rebecca
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2023-04-06 ~ 2024-06-25
    OF - Director → CIF 0
  • 7
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2003-07-11 ~ 2003-08-14
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-07-11 ~ 2003-08-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXAWATT LIMITED

Previous names
ZELENERGY LTD - 2020-02-04
SIMON PRICE CONSULTING LIMITED - 2017-11-23
CARMINGTON LTD - 2003-10-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
3,004 GBP2024-09-30
3,549 GBP2023-09-30
Property, Plant & Equipment
15,088 GBP2024-09-30
23,964 GBP2023-09-30
Fixed Assets
18,092 GBP2024-09-30
27,513 GBP2023-09-30
Debtors
47,751 GBP2024-09-30
226,735 GBP2023-09-30
Cash at bank and in hand
401,498 GBP2024-09-30
155,497 GBP2023-09-30
Current Assets
449,249 GBP2024-09-30
382,232 GBP2023-09-30
Net Current Assets/Liabilities
-180,630 GBP2024-09-30
131,463 GBP2023-09-30
Total Assets Less Current Liabilities
-162,538 GBP2024-09-30
158,976 GBP2023-09-30
Net Assets/Liabilities
-166,310 GBP2024-09-30
152,985 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
-166,311 GBP2024-09-30
152,984 GBP2023-09-30
Equity
-166,310 GBP2024-09-30
152,985 GBP2023-09-30
Average Number of Employees
112023-10-01 ~ 2024-09-30
132023-04-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
5,460 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,456 GBP2024-09-30
1,911 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
545 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Other than goodwill
3,004 GBP2024-09-30
3,549 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Other
22,732 GBP2024-09-30
35,533 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Other
-12,801 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,644 GBP2024-09-30
11,569 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,992 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-9,917 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
15,088 GBP2024-09-30
23,964 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
46,310 GBP2024-09-30
135,674 GBP2023-09-30
Other Debtors
Amounts falling due within one year
1,441 GBP2024-09-30
36,214 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
47,751 GBP2024-09-30
Current, Amounts falling due within one year
226,735 GBP2023-09-30
Amounts owed to group undertakings
Current
553,674 GBP2024-09-30
159,908 GBP2023-09-30
Corporation Tax Payable
Current
33 GBP2024-09-30
9,375 GBP2023-09-30
Other Creditors
Current
76,172 GBP2024-09-30
81,486 GBP2023-09-30
Creditors
Current
629,879 GBP2024-09-30
250,769 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-09-30
9,500 GBP2023-09-30
  • EXAWATT LIMITED
    Info
    ZELENERGY LTD - 2020-02-04
    SIMON PRICE CONSULTING LIMITED - 2020-02-04
    CARMINGTON LTD - 2020-02-04
    Registered number 04830520
    icon of addressGround Floor 31 Kentish Town Road, London NW1 8NL
    Private Limited Company incorporated on 2003-07-11 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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 26 August 2025 and licensed under the Open Government Licence v3.0.