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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Topley, Carol
    Born in June 1985
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
    Miss Carol Topley
    Born in June 1985
    Individual (4 offsprings)
    Person with significant control
    2020-07-19 ~ 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
    2016-04-06 ~ 2018-06-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Farmer, Peter James
    Born in December 1980
    Individual (10 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Director → CIF 0
    Farmer, Peter James
    Analyst
    Individual (10 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Secretary → CIF 0
    Mr Peter James Farmer
    Born in December 1980
    Individual (10 offsprings)
    Person with significant control
    2020-07-19 ~ 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
    2016-04-06 ~ 2018-06-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    House, Christopher Michael Bandinel
    Consultant born in June 1981
    Individual (4 offsprings)
    Officer
    2008-02-29 ~ 2013-02-01
    OF - Director → CIF 0
  • 4
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12186 offsprings)
    Officer
    2005-07-19 ~ 2008-02-29
    OF - Nominee Secretary → CIF 0
  • 5
    201, #5 201 Grand Boulevard, Cochranr, Alberta, Canada
    Corporate (4 offsprings)
    Person with significant control
    2018-06-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12693 offsprings)
    Officer
    2005-07-19 ~ 2008-02-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXONIA CONSULTING LIMITED

Period: 2008-03-06 ~ now
Company number: 05513440
Registered names
EXONIA CONSULTING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
11,168 GBP2024-07-31
9,637 GBP2023-07-31
Current assets - Investments
23,189 GBP2024-07-31
23,189 GBP2023-07-31
Cash at bank and in hand
9,561 GBP2024-07-31
17,533 GBP2023-07-31
Current Assets
43,918 GBP2024-07-31
50,359 GBP2023-07-31
Net Current Assets/Liabilities
35,351 GBP2024-07-31
35,274 GBP2023-07-31
Total Assets Less Current Liabilities
35,351 GBP2024-07-31
35,274 GBP2023-07-31
Net Assets/Liabilities
34,437 GBP2024-07-31
33,586 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Revaluation reserve
21,614 GBP2024-07-31
21,614 GBP2023-07-31
Retained earnings (accumulated losses)
11,823 GBP2024-07-31
10,972 GBP2023-07-31
Equity
34,437 GBP2024-07-31
33,586 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,946 GBP2024-07-31
2,946 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
2,946 GBP2024-07-31
2,946 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,946 GBP2024-07-31
2,946 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,946 GBP2024-07-31
2,946 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
888 GBP2024-07-31
963 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,295 GBP2024-07-31
6,526 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
3,384 GBP2024-07-31
7,596 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
392 GBP2024-07-31
1,166 GBP2023-07-31
Net Deferred Tax Liability/Asset
522 GBP2024-07-31
522 GBP2023-07-31
Related profiles found in government register
  • EXONIA CONSULTING LIMITED
    Info
    PLYMOUTH CAR SUPERMARKET LTD - 2008-03-06
    Registered number 05513440
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2005-07-19 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • EXONIA CONSULTING LIMITED
    S
    Registered number 1980
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    UNITED KINGDOM
    CIF 1
  • EXONIA CONSULTING LIMITED
    S
    Registered number 05513440
    27, Old Gloucester Street, London, England, WC1N 3AX
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 35
  • 1
    API BOUTIQUE LIMITED
    13074770
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-12-10 ~ 2020-12-13
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    Officer
    2020-12-10 ~ now
    CIF 10 - Secretary → ME
  • 2
    BROADBAND GO LIMITED
    12468891
    8 North Bar Street, Banbury, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-02-18 ~ now
    CIF 17 - Secretary → ME
  • 3
    CLOUDCELL TECHNOLOGIES LTD
    - now 07639413
    ZORIAH PRODUCTIONS LTD - 2015-12-10
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-27 ~ now
    CIF 23 - Secretary → ME
  • 4
    CLOUDNUMBERING LIMITED
    15870032
    8 North Bar Street, Banbury, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-01 ~ now
    CIF 2 - Secretary → ME
  • 5
    CONGITECH LIMITED
    16339642
    11a Kings Road, Ground Floor, Fleet, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2025-03-25 ~ now
    CIF 24 - Secretary → ME
  • 6
    CONSERVATORY TELECOM LIMITED
    13061420
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-04 ~ now
    CIF 12 - Secretary → ME
  • 7
    DISPUTECH LIMITED
    10819534
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-02-22 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 8
    EPIK8 CONTENT LIMITED
    13960445
    8 North Bar Street, Banbury, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-07 ~ now
    CIF 28 - Secretary → ME
  • 9
    EPIK8 DESIGN LIMITED
    14418223
    Ground Floor, 8 North Bar Street, Banbury, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2022-10-13 ~ now
    CIF 25 - Secretary → ME
  • 10
    EPIK8 LIMITED
    12049489
    8 North Bar Street, Banbury, Oxfordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-06-13 ~ now
    CIF 19 - Secretary → ME
  • 11
    ESG UK MVNA LIMITED
    15268851
    8 North Bar Street, Banbury, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-08 ~ 2023-11-08
    CIF 5 - Secretary → ME
  • 12
    ESIM GO LIMITED
    12465777
    8 North Bar Street, Banbury, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-02-17 ~ 2023-11-20
    CIF 18 - Secretary → ME
  • 13
    EVERREACH LIMITED
    13313472
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-03 ~ now
    CIF 34 - Secretary → ME
  • 14
    FARNCOTE LIMITED
    11033617
    14 Farncote Drive, Sutton Coldfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-21 ~ now
    CIF 26 - Secretary → ME
  • 15
    FENIXCOMM LIMITED
    11736125
    8 North Bar Street, Banbury, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-18 ~ now
    CIF 30 - Secretary → ME
  • 16
    FIBREVOICE LIMITED
    13691147
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-20 ~ now
    CIF 7 - Secretary → ME
  • 17
    FLEXICHANNELS LIMITED
    - now 07702856
    JIMATI UK LTD
    - 2019-01-29 07702856
    Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, England
    Active Corporate (11 parents)
    Officer
    2018-02-26 ~ 2020-01-03
    CIF 31 - Secretary → ME
  • 18
    ICT HEALTHCARE TECHNOLOGY SOLUTIONS LTD
    14133465
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-05-26 ~ dissolved
    CIF 27 - Secretary → ME
  • 19
    JDB TELECOMS LTD
    10060036
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-18 ~ now
    CIF 13 - Secretary → ME
  • 20
    LAUROSOFT LIMITED
    13535639
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-28 ~ now
    CIF 29 - Secretary → ME
  • 21
    MEVYN LIMITED
    08612114
    11a Kings Road, Ground Floor, Fleet, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2019-01-08 ~ now
    CIF 21 - Secretary → ME
  • 22
    PURE DANCE (RADIO) LIMITED
    15680260
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-25 ~ now
    CIF 4 - Secretary → ME
  • 23
    PURE DANCE LIMITED
    15684913
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-27 ~ now
    CIF 3 - Secretary → ME
  • 24
    SERKAT SOLUTIONS LIMITED
    13276948
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-18 ~ now
    CIF 9 - Secretary → ME
  • 25
    SMART INVEST FEF LIMITED
    13382119
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-07 ~ now
    CIF 8 - Secretary → ME
  • 26
    SUPPORT TO WIN.TV LIMITED
    - now 08645029 11918693
    TRAIN TO WIN.TV LIMITED
    - 2019-05-07 08645029 11918693
    C/o R2 Advisory Limited, 60 Cannon Street, London
    Liquidation Corporate (2 parents)
    Officer
    2018-06-06 ~ now
    CIF 33 - Secretary → ME
  • 27
    TDZ TELECOM LIMITED
    09946482
    8 North Bar Street, Banbury, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-04-11 ~ now
    CIF 22 - Secretary → ME
  • 28
    TELCOAPI LIMITED
    - now 08828193
    ZIRON LTD
    - 2019-02-05 08828193 07597853
    Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, England
    Active Corporate (11 parents)
    Officer
    2018-02-26 ~ 2020-01-03
    CIF 32 - Secretary → ME
  • 29
    TELESMART LTD
    05081936
    2 Leman Street, London, England
    Active Corporate (12 parents)
    Officer
    2020-03-05 ~ 2025-10-14
    CIF 16 - Secretary → ME
  • 30
    TELETRADING LIMITED
    12767855
    2 Leman Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-07-24 ~ now
    CIF 14 - Secretary → ME
  • 31
    TELEVENTURES LIMITED
    12694539
    2 Leman Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-06-24 ~ 2020-07-23
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-06-24 ~ 2025-10-14
    CIF 15 - Secretary → ME
  • 32
    TRAIN TO WIN.TV LIMITED
    - now 11918693 08645029
    SUPPORT TO WIN.TV LIMITED
    - 2019-05-07 11918693 08645029
    11a Ground Floor, Kings Road, Fleet, England
    Active Corporate (2 parents)
    Officer
    2019-04-01 ~ now
    CIF 20 - Secretary → ME
  • 33
    WASABI PEA LIMITED
    13074809
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2020-12-10 ~ now
    CIF 11 - Secretary → ME
  • 34
    WHITSANDS CONSULTING LIMITED
    14237135
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-02 ~ now
    CIF 6 - Secretary → ME
  • 35
    ZIRON LIMITED
    - now 07597853 08828193
    ZIRON (UK) LTD
    - 2019-02-05 07597853
    Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-02-26 ~ 2020-01-03
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.