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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 19
  • 1
    Narayanan, Pushpangathan
    Company Director born in October 1967
    Individual (6 offsprings)
    Officer
    2005-07-20 ~ 2006-10-01
    OF - Director → CIF 0
  • 2
    Burgess, Kenneth Peter
    Company Director born in September 1944
    Individual (8 offsprings)
    Officer
    2005-07-20 ~ 2016-02-01
    OF - Director → CIF 0
    Burgess, Kenneth Peter
    Company Director
    Individual (8 offsprings)
    Officer
    2005-07-20 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 3
    Bartle, William David
    Manager born in January 1974
    Individual (4 offsprings)
    Officer
    2015-07-14 ~ 2018-04-27
    OF - Director → CIF 0
  • 4
    Durkin, Michael Robert
    Born in July 1984
    Individual (7 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Lennard, Ian
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 6
    Barker, Christopher Ian
    Director born in April 1970
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 7
    Hallam, David George
    Company Director born in March 1955
    Individual (6 offsprings)
    Officer
    2005-07-20 ~ 2021-04-29
    OF - Director → CIF 0
  • 8
    Wiede, Kris
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 9
    Ahlborn, Robert
    Born in September 1951
    Individual (4 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 10
    Nagle, Richard
    Company Director born in January 1958
    Individual (4 offsprings)
    Officer
    2018-04-27 ~ 2020-01-01
    OF - Director → CIF 0
  • 11
    Morton, Shirley Christine
    Programmer born in September 1959
    Individual (4 offsprings)
    Officer
    2015-07-14 ~ 2021-10-01
    OF - Director → CIF 0
  • 12
    Mccullough, Thomas John
    Accountant / Controller born in January 1963
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2022-02-24
    OF - Director → CIF 0
  • 13
    Rutter, Andrew Paul
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Baldasera, Jamie Stephen
    Born in June 1989
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Douglas, William James
    Director born in December 1960
    Individual (5 offsprings)
    Officer
    2015-07-14 ~ 2023-04-30
    OF - Director → CIF 0
  • 16
    EXIS TRINITY LIMITED
    - now
    EXIS (GROUP) LIMITED - 2016-07-16 07137719 08956143
    3, Trinity Court, Faverdale North, Darlington, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-06-28
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    EXIS (GROUP) LIMITED
    - now 08956143 07137719
    EXIS TRINITY LIMITED - 2016-07-16 08956143 07137719
    3 Trinity Court, Faverdale North, Darlington, County Durham, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-06-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    HANOVER REGISTRAR SERVICES LIMITED
    - now 03461983
    ALEXANDER EDWARD LEE PARTNERS LTD - 2000-03-28
    2nd Floor 201 Haverstock Hill, Belsize Park, London
    Dissolved Corporate (9 parents, 160 offsprings)
    Officer
    2005-07-20 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 19
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2005-07-20 ~ 2005-07-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXIS HOLDINGS LIMITED

Period: 2005-07-20 ~ now
Company number: 05514274
Registered name
EXIS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Debtors
7,500 GBP2025-12-31
7,500 GBP2024-12-31
Total Assets Less Current Liabilities
7,500 GBP2025-12-31
7,500 GBP2024-12-31
Equity
Called up share capital
7,500 GBP2025-12-31
7,500 GBP2024-12-31
Equity
7,500 GBP2025-12-31
7,500 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
7,500 GBP2025-12-31
7,500 GBP2024-12-31

Related profiles found in government register
  • EXIS HOLDINGS LIMITED
    Info
    Registered number 05514274
    3 Trinity Court, Faverdale North, Darlington, County Durham DL3 0PH
    PRIVATE LIMITED COMPANY incorporated on 2005-07-20 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • EXIS HOLDINGS LIMITED
    S
    Registered number 5514274
    3, Trinity Court, Faverdale North, Darlington, United Kingdom, DL3 0PH
    Private Company Limited By Shares in England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EXIS MAINTENANCE SERVICES LIMITED
    05820636
    3 Trinity Court, Faverdale North, Darlington, Co Durham
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    EXIS SERVICES LIMITED
    03810074
    3 Trinity Court, Faverdale North, Darlington, County Durham
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    NCB HAZCHECK LIMITED - now
    EXIS TECHNOLOGIES LIMITED
    - 2023-09-08 01997397
    TRUSHELFCO (NO. 956) LIMITED - 1986-05-16
    3 Trinity Court, Faverdale North, Darlington, County Durham
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.