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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
    Schoenfelder Lueck, Elisabeth
    Manager Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ dissolved
    OF - Director → CIF 0
    Mrs Elisabeth Schoenfelder Lueck
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    Weiss, Garnet Susanne
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-10 ~ dissolved
    OF - Director → CIF 0
    Mrs Garnet Susanne Weiss
    Born in February 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    icon of address3rd Floor, 14 Hanover Street, London, United Kingdom
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-06-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 305 offsprings)
    Officer
    2004-06-10 ~ 2005-06-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXINIA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service 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.
Fixed Assets
219 GBP2020-06-30
274 GBP2019-06-30
Current Assets
76,688 GBP2020-06-30
61,830 GBP2019-06-30
Creditors
Current
-21,010 GBP2020-06-30
-12,903 GBP2019-06-30
Net Current Assets/Liabilities
55,678 GBP2020-06-30
48,927 GBP2019-06-30
Total Assets Less Current Liabilities
55,897 GBP2020-06-30
49,201 GBP2019-06-30
Amounts received in advance for goods or services to be provided in the future
-975 GBP2019-06-30
Net Assets/Liabilities
55,897 GBP2020-06-30
48,226 GBP2019-06-30
Equity
55,897 GBP2020-06-30
48,226 GBP2019-06-30
Average number of employees in administration and support functions
12019-07-01 ~ 2020-06-30
12018-07-01 ~ 2019-06-30
Average Number of Employees
12019-07-01 ~ 2020-06-30
12018-07-01 ~ 2019-06-30

  • EXINIA LIMITED
    Info
    Registered number 05150795
    icon of addressOffice 3.05 1 King Street, London EC2V 8AU
    PRIVATE LIMITED COMPANY incorporated on 2004-06-10 and dissolved on 2021-03-16 (16 years 9 months). The company status is Dissolved.
    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.