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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 3
  • 1
    Gilpin, Nicholas Edward
    Born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
    Gilpin, Nicholas Edward
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Secretary → CIF 0
    Nicholas Edward Gilpin
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-06-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bell, David Clifford
    Born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Dobson, Matthew James
    Born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-28 ~ now
    OF - Director → CIF 0
    Matthew James Dobson
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Davies, Gareth
    Electronic Engineer born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-28 ~ 2009-08-25
    OF - Director → CIF 0
  • 2
    Dearden, David
    Electronic Engineer born in September 1949
    Individual
    Officer
    icon of calendar 2003-07-28 ~ 2010-04-28
    OF - Director → CIF 0
  • 3
    Baldry, Luke
    Sales Director born in October 1965
    Individual
    Officer
    icon of calendar 2003-07-28 ~ 2010-04-23
    OF - Director → CIF 0
    Baldry, Luke
    Individual
    Officer
    icon of calendar 2003-07-28 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-07-28 ~ 2003-07-28
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2003-07-28 ~ 2003-07-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXIGY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,033 GBP2024-12-31
1,458 GBP2023-12-31
Current Assets
89,511 GBP2024-12-31
132,529 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,817 GBP2024-12-31
-9,856 GBP2023-12-31
Net Current Assets/Liabilities
82,364 GBP2024-12-31
125,361 GBP2023-12-31
Total Assets Less Current Liabilities
83,397 GBP2024-12-31
126,819 GBP2023-12-31
Net Assets/Liabilities
81,822 GBP2024-12-31
125,319 GBP2023-12-31
Equity
81,822 GBP2024-12-31
125,319 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • EXIGY LIMITED
    Info
    Registered number 04847241
    icon of addressC/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG
    PRIVATE LIMITED COMPANY incorporated on 2003-07-28 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.