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
    Topley, Carol
    Accountant born in June 1985
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
    Miss Carol Topley
    Born in June 1985
    Individual (2 offsprings)
    Person with significant control
    2020-07-19 ~ now
    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
  • 2
    Farmer, Peter James
    Head Of Regulatory Affairs born in December 1980
    Individual (4 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Director → CIF 0
    Farmer, Peter James
    Analyst
    Individual (4 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Secretary → CIF 0
    Mr Peter James Farmer
    Born in December 1980
    Individual (4 offsprings)
    Person with significant control
    2020-07-19 ~ now
    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
    201, #5 201 Grand Boulevard, Cochranr, Alberta, Canada
    Corporate (2 offsprings)
    Person with significant control
    2018-06-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Miss Carol Topley
    Born in June 1985
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Peter James Farmer
    Born in December 1980
    Individual (4 offsprings)
    Person with significant control
    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 (3 offsprings)
    Officer
    2008-02-29 ~ 2013-02-01
    OF - Director → CIF 0
  • 4
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2005-07-19 ~ 2008-02-29
    PE - Nominee Secretary → CIF 0
  • 5
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2005-07-19 ~ 2008-02-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXONIA CONSULTING LIMITED

Previous name
PLYMOUTH CAR SUPERMARKET LTD - 2008-03-06
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 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • EXONIA CONSULTING LIMITED
    S
    Registered number 05513440
    27, Old Gloucester Street, London, England, WC1N 3AX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 29
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    49,455 GBP2023-12-31
    Officer
    2020-12-10 ~ now
    CIF 9 - Secretary → ME
  • 2
    8 North Bar Street, Banbury, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -80,451 GBP2024-03-31
    Officer
    2020-02-18 ~ now
    CIF 16 - Secretary → ME
  • 3
    8 North Bar Street, Banbury, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-01 ~ now
    CIF 1 - Secretary → ME
  • 4
    11a Kings Road, Ground Floor, Fleet, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2025-03-25 ~ now
    CIF 22 - Secretary → ME
  • 5
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,695 GBP2023-12-31
    Officer
    2020-12-04 ~ now
    CIF 11 - Secretary → ME
  • 6
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Total liabilities (Company account)
    168 GBP2024-07-31
    Person with significant control
    2018-02-22 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 7
    8 North Bar Street, Banbury, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,035 GBP2023-06-30
    Officer
    2022-03-07 ~ now
    CIF 26 - Secretary → ME
  • 8
    Ground Floor, 8 North Bar Street, Banbury, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,295 GBP2023-10-31
    Officer
    2022-10-13 ~ now
    CIF 23 - Secretary → ME
  • 9
    8 North Bar Street, Banbury, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -12,019 GBP2023-06-30
    Officer
    2019-06-13 ~ now
    CIF 18 - Secretary → ME
  • 10
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    86,011 GBP2023-12-31
    Officer
    2021-04-03 ~ now
    CIF 32 - Secretary → ME
  • 11
    14 Farncote Drive, Sutton Coldfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,349 GBP2023-10-31
    Officer
    2022-07-21 ~ now
    CIF 24 - Secretary → ME
  • 12
    8 North Bar Street, Banbury, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    26,797 GBP2024-03-31
    Officer
    2020-09-18 ~ now
    CIF 28 - Secretary → ME
  • 13
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    10 GBP2023-12-31
    Officer
    2021-10-20 ~ now
    CIF 6 - Secretary → ME
  • 14
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -230,881 GBP2023-12-31
    Officer
    2022-05-26 ~ now
    CIF 25 - Secretary → ME
  • 15
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,678 GBP2024-03-31
    Officer
    2020-09-18 ~ now
    CIF 12 - Secretary → ME
  • 16
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,912 GBP2023-07-31
    Officer
    2021-07-28 ~ now
    CIF 27 - Secretary → ME
  • 17
    11a Kings Road, Ground Floor, Fleet, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,132 GBP2023-07-31
    Officer
    2019-01-08 ~ now
    CIF 20 - Secretary → ME
  • 18
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-25 ~ now
    CIF 3 - Secretary → ME
  • 19
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-27 ~ now
    CIF 2 - Secretary → ME
  • 20
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    19,909 GBP2024-03-31
    Officer
    2021-03-18 ~ now
    CIF 8 - Secretary → ME
  • 21
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    10 GBP2024-05-31
    Officer
    2021-05-07 ~ now
    CIF 7 - Secretary → ME
  • 22
    TRAIN TO WIN.TV LIMITED - 2019-05-07
    11a Kings Road, Ground Floor, Fleet, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,408 GBP2023-12-31
    Officer
    2018-06-06 ~ now
    CIF 31 - Secretary → ME
  • 23
    8 North Bar Street, Banbury, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    36,500 GBP2024-03-31
    Officer
    2018-04-11 ~ now
    CIF 21 - Secretary → ME
  • 24
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Total liabilities (Company account)
    130,770 GBP2024-03-31
    Officer
    2020-03-05 ~ now
    CIF 15 - Secretary → ME
  • 25
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    28,771 GBP2024-03-31
    Officer
    2020-07-24 ~ now
    CIF 13 - Secretary → ME
  • 26
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -44,255 GBP2024-03-31
    Officer
    2020-06-24 ~ now
    CIF 14 - Secretary → ME
  • 27
    SUPPORT TO WIN.TV LIMITED - 2019-05-07
    11a Ground Floor, Kings Road, Fleet, England
    Active Corporate (2 parents)
    Equity (Company account)
    -91,829 GBP2024-04-30
    Officer
    2019-04-01 ~ now
    CIF 19 - Secretary → ME
  • 28
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    215,471 GBP2023-12-31
    Officer
    2020-12-10 ~ now
    CIF 10 - Secretary → ME
  • 29
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -160 GBP2023-07-31
    Officer
    2023-07-02 ~ now
    CIF 5 - Secretary → ME
Ceased 6
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    49,455 GBP2023-12-31
    Person with significant control
    2020-12-10 ~ 2020-12-13
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 2
    8 North Bar Street, Banbury, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-08 ~ 2023-11-08
    CIF 4 - Secretary → ME
  • 3
    8 North Bar Street, Banbury, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,109,608 GBP2024-03-31
    Officer
    2020-02-17 ~ 2023-11-20
    CIF 17 - Secretary → ME
  • 4
    JIMATI UK LTD - 2019-01-29
    Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-02-26 ~ 2020-01-03
    CIF 29 - Secretary → ME
  • 5
    ZIRON LTD - 2019-02-05
    Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-02-26 ~ 2020-01-03
    CIF 30 - Secretary → ME
  • 6
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -44,255 GBP2024-03-31
    Person with significant control
    2020-06-24 ~ 2020-07-23
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.