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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
    Carlisle, Mark
    Born in April 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Director → CIF 0
    Carlisle, Mark Andrew Russell
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Braun, Christoph Sebastian
    Born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-10 ~ now
    OF - Director → CIF 0
  • 3
    ROBBIE HOLDINGS LIMITED - 2019-08-05
    icon of addressBotanic House, 100 Hills Road, Cambridge, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Mcgarva, Donald Kevin
    Born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ 2024-07-03
    OF - Director → CIF 0
  • 2
    Maher Roberts, David Pierre
    Born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2014-01-21
    OF - Director → CIF 0
  • 3
    Routley, James Anthony
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-06 ~ 2018-03-06
    OF - Director → CIF 0
    Mr James Routley
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-16
    PE - Has significant influence or controlCIF 0
    Mr James Routley
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-17 ~ 2018-03-06
    PE - Has significant influence or controlCIF 0
  • 4
    Morris, Neil Hugh
    Born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ 2020-11-23
    OF - Director → CIF 0
    Mr Neil Hugh Morris
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-03-06 ~ 2022-04-04
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Semple, Andy John Peter
    Born in January 1967
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2009-03-27
    OF - Director → CIF 0
  • 6
    Grimsdale, Charles Henry Robertson
    Born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-04 ~ 2017-05-02
    OF - Director → CIF 0
  • 7
    Breakwell, Simon
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-26 ~ 2007-08-01
    OF - Director → CIF 0
  • 8
    Andrassy, Neil
    Born in May 1978
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2018-10-05
    OF - Director → CIF 0
  • 9
    Palmer, William Jocelyn
    Born in July 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2007-05-17
    OF - Director → CIF 0
  • 10
    Mr Peter Brian Gabriel
    Born in February 1950
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Ryder, Rhett
    Born in January 1961
    Individual
    Officer
    icon of calendar 2004-02-25 ~ 2013-11-22
    OF - Director → CIF 0
  • 12
    Prideaux-ghee, Stephen Thomas
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-13 ~ 2009-03-27
    OF - Director → CIF 0
  • 13
    Read, Damien Joel
    Born in March 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ 2023-03-02
    OF - Director → CIF 0
  • 14
    Large, Mike
    Born in June 1959
    Individual
    Officer
    icon of calendar 2006-05-04 ~ 2022-04-04
    OF - Director → CIF 0
    Mr Mike Large
    Born in June 1959
    Individual
    Person with significant control
    icon of calendar 2017-07-05 ~ 2022-04-04
    PE - Has significant influence or controlCIF 0
  • 15
    Mr Parminder Singh
    Born in February 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-07-03 ~ 2022-04-04
    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
  • 16
    Foster, Neale Prescott, Dr
    Born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ 2023-07-20
    OF - Director → CIF 0
  • 17
    White, Sebastian Jake Golder
    Born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-19 ~ 2024-07-24
    OF - Director → CIF 0
  • 18
    Hart, Robert Edwin
    Born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ 2024-04-12
    OF - Director → CIF 0
    Hart, Robert Edwin
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2024-01-09
    OF - Secretary → CIF 0
  • 19
    Hopkins, Martin Philip
    Born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ 2022-04-04
    OF - Director → CIF 0
    Hopkins, Martin Philip
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ 2022-04-04
    OF - Secretary → CIF 0
    Mr Martin Philip Hopkins
    Born in November 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-04
    PE - Has significant influence or controlCIF 0
  • 20
    Merrill, Douglas
    Born in May 1970
    Individual
    Officer
    icon of calendar 2009-12-11 ~ 2012-12-04
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-02-25 ~ 2004-02-25
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address1, Widcombe Crescent, Bath, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-06-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

24I UNIT MEDIA LIMITED

Previous name
EXABRE LIMITED - 2022-08-10
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
2,502 GBP2021-12-31
6,797 GBP2020-12-31
Debtors
209,269 GBP2021-12-31
201,126 GBP2020-12-31
Cash at bank and in hand
100,035 GBP2021-12-31
369,726 GBP2020-12-31
Current Assets
309,304 GBP2021-12-31
570,852 GBP2020-12-31
Net Current Assets/Liabilities
225,289 GBP2021-12-31
419,044 GBP2020-12-31
Total Assets Less Current Liabilities
227,791 GBP2021-12-31
425,841 GBP2020-12-31
Equity
Called up share capital
4,904 GBP2021-12-31
4,745 GBP2020-12-31
Share premium
5,952,728 GBP2021-12-31
5,852,884 GBP2020-12-31
Retained earnings (accumulated losses)
-5,729,841 GBP2021-12-31
-5,431,788 GBP2020-12-31
Equity
227,791 GBP2021-12-31
425,841 GBP2020-12-31
Average Number of Employees
132021-01-01 ~ 2021-12-31
132020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
293,212 GBP2021-12-31
297,379 GBP2020-12-31
Property, Plant & Equipment - Disposals
Computers
-4,167 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
290,710 GBP2021-12-31
290,582 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,295 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-4,167 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Computers
2,502 GBP2021-12-31
6,797 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
40,348 GBP2021-12-31
83,059 GBP2020-12-31
Other Debtors
Current
7,677 GBP2021-12-31
8,010 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
136,437 GBP2021-12-31
99,229 GBP2020-12-31
Amount of value-added tax that is recoverable
Current
7,860 GBP2021-12-31
Prepayments
Current
16,947 GBP2021-12-31
10,828 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
209,269 GBP2021-12-31
201,126 GBP2020-12-31
Trade Creditors/Trade Payables
Current
61,017 GBP2021-12-31
29,560 GBP2020-12-31
Other Taxation & Social Security Payable
Current
17,685 GBP2021-12-31
25,279 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
5,313 GBP2021-12-31
18,266 GBP2020-12-31

Related profiles found in government register
  • 24I UNIT MEDIA LIMITED
    Info
    EXABRE LIMITED - 2022-08-10
    Registered number 05054992
    icon of addressBotanic House, 100 Hills Road, Cambridge CB2 1PH
    PRIVATE LIMITED COMPANY incorporated on 2004-02-25 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • EXABRE LIMITED
    S
    Registered number 05054992
    icon of address18, Monmouth Place, Bath, England, BA1 2AY
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address18 Monmouth Place, Bath, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-04-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.