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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 7
  • 1
    Wiede, Kris
    Born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Ahlborn, Robert
    Born in September 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Baldasera, Jamie Stephen
    Born in June 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Durkin, Michael Robert
    Born in July 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Rutter, Andrew Paul
    Born in October 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Lennard, Ian
    Born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ now
    OF - Director → CIF 0
  • 7
    EXIS TRINITY LIMITED - 2016-07-16
    icon of address3 Trinity Court, Faverdale North, Darlington, County Durham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,475 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-28 ~ now
    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
Ceased 12
  • 1
    Morton, Shirley Christine
    Programmer born in September 1959
    Individual
    Officer
    icon of calendar 2015-07-14 ~ 2021-10-01
    OF - Director → CIF 0
  • 2
    Bartle, William David
    Manager born in January 1974
    Individual
    Officer
    icon of calendar 2015-07-14 ~ 2018-04-27
    OF - Director → CIF 0
  • 3
    Barker, Christopher Ian
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 4
    Mccullough, Thomas John
    Accountant / Controller born in January 1963
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2022-02-24
    OF - Director → CIF 0
  • 5
    Narayanan, Pushpangathan
    Company Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2006-10-01
    OF - Director → CIF 0
  • 6
    Burgess, Kenneth Peter
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2016-02-01
    OF - Director → CIF 0
    Burgess, Kenneth Peter
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 7
    Douglas, William James
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-14 ~ 2023-04-30
    OF - Director → CIF 0
  • 8
    Hallam, David George
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2021-04-29
    OF - Director → CIF 0
  • 9
    Nagle, Richard
    Company Director born in January 1958
    Individual
    Officer
    icon of calendar 2018-04-27 ~ 2020-01-01
    OF - Director → CIF 0
  • 10
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-07-20 ~ 2005-07-20
    PE - Nominee Secretary → CIF 0
  • 11
    EXIS (GROUP) LIMITED - 2016-07-16
    icon of address3, Trinity Court, Faverdale North, Darlington, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    840,009 GBP2015-09-30
    Person with significant control
    2016-04-06 ~ 2016-06-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    ALEXANDER EDWARD LEE PARTNERS LTD - 2000-03-28
    icon of address2nd Floor 201 Haverstock Hill, Belsize Park, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2005-07-20 ~ 2005-07-20
    PE - Secretary → CIF 0
parent relation
Company in focus

EXIS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
(expand)
Equity
Called up share capital
7,500 GBP2024-12-31
7,500 GBP2023-12-31
Equity
7,500 GBP2024-12-31
7,500 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,500 GBP2024-12-31
7,500 GBP2023-12-31

Related profiles found in government register
  • EXIS HOLDINGS LIMITED
    Info
    Registered number 05514274
    icon of address3 Trinity Court, Faverdale North, Darlington, County Durham DL3 0PH
    PRIVATE LIMITED COMPANY incorporated on 2005-07-20 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • EXIS HOLDINGS LIMITED
    S
    Registered number 5514274
    icon of address3, 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
Active 2
  • 1
    icon of address3 Trinity Court, Faverdale North, Darlington, Co Durham
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address3 Trinity Court, Faverdale North, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • TRUSHELFCO (NO. 956) LIMITED - 1986-05-16
    EXIS TECHNOLOGIES LIMITED - 2023-09-08
    icon of address3 Trinity Court, Faverdale North, Darlington, County Durham
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-30
    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

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