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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
    Marston, Serge Robitaille
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2018-09-26 ~ 2019-07-17
    OF - Director → CIF 0
  • 2
    Wren, Samantha Anne
    Born in November 1966
    Individual (104 offsprings)
    Officer
    2010-10-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Wales, Duncan John Richardson
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Abrehart, Deborah Anne
    Individual (181 offsprings)
    Officer
    2007-03-27 ~ 2007-05-22
    OF - Secretary → CIF 0
  • 5
    Cavanagh, Teri Anne
    Individual (71 offsprings)
    Officer
    2007-05-22 ~ 2009-07-22
    OF - Secretary → CIF 0
  • 6
    Turtelboom, Bart Gerard
    Born in June 1966
    Individual (12 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Gelber, David
    Born in November 1947
    Individual (91 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
    2007-03-27 ~ 2019-08-14
    OF - Director → CIF 0
  • 8
    Kilmister-blue, Tina Maree
    Born in February 1976
    Individual (33 offsprings)
    Officer
    2015-10-22 ~ 2016-07-04
    OF - Director → CIF 0
  • 9
    O'toole, Peter John
    Born in March 1963
    Individual (17 offsprings)
    Officer
    2007-03-30 ~ 2010-10-21
    OF - Director → CIF 0
  • 10
    Richards, Mark William Lane
    Born in January 1966
    Individual (32 offsprings)
    Officer
    2016-07-04 ~ 2018-09-30
    OF - Director → CIF 0
  • 11
    Henderson, Martin Robert
    Individual (394 offsprings)
    Officer
    2007-02-16 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 12
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1180 offsprings)
    Officer
    2007-02-16 ~ 2007-03-27
    OF - Director → CIF 0
  • 13
    Wreford, Matthew Thomas Yardley
    Born in February 1975
    Individual (41 offsprings)
    Officer
    2007-03-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Bartlett, Peter James
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2007-03-27 ~ 2015-03-19
    OF - Director → CIF 0
  • 15
    Roberts, Stephen Mark
    Born in February 1981
    Individual (13 offsprings)
    Officer
    2018-09-26 ~ 2020-05-31
    OF - Director → CIF 0
  • 16
    Chappell, Andrew Thomas Robert
    Born in March 1969
    Individual (14 offsprings)
    Officer
    2007-03-27 ~ 2015-03-18
    OF - Director → CIF 0
  • 17
    CML SECRETARIES LIMITED
    - now 04144708
    LONGBOW CORPORATE SERVICES LTD - 2001-02-19
    2, Piries Place, Horsham, West Sussex, Great Britain
    Dissolved Corporate (5 parents, 63 offsprings)
    Officer
    2009-07-27 ~ 2011-10-20
    OF - Secretary → CIF 0
  • 18
    PBAC LIMITED
    06020501
    22-23, Old Burlington Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -580,339 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-09-28
    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
  • 19
    IPGL NO.4 LTD
    - now 06315700 03783810... (more)
    IPGL OVERSEAS LTD. - 2018-12-19 06315700
    39, Sloane Street, 3rd Floor, London, England
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2019-02-15 ~ 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
    2016-04-06 ~ 2019-02-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXOTIX HOLDINGS LIMITED

Company number: 06112861
Registered name
EXOTIX HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EXOTIX HOLDINGS LIMITED
    Info
    Registered number 06112861
    3rd Floor 39 Sloane Street, London SW1X 9LP
    PRIVATE LIMITED COMPANY incorporated on 2007-02-16 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • EXOTIX HOLDINGS LIMITED
    S
    Registered number 06112861
    42-46, Princelet Street, London, England, E1 5LP
    CIF 1
  • EXOTIX HOLDINGS LTD
    S
    Registered number 06112861
    42-46, Princelet Street, London, England, E1 5LP
    ENGLAND
    CIF 2
  • EXOTIX HOLDINGS LIMITED
    S
    Registered number 06112861
    42-46, Princelet Street, London, England, E1 5LP
    Limited Company in London, England
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    ALPHIER CAPITAL TWO LLP - now
    EXOTIX PARTNERS LLP
    - 2024-08-28 OC371725
    Suite 203, 26 Cheering Lane Cheering Lane, London, England
    Active Corporate (40 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    -1 GBP2024-09-30
    Person with significant control
    2018-09-28 ~ 2020-04-01
    CIF 6 - Ownership of voting rights - 75% or more OE
    Officer
    2018-09-28 ~ 2020-04-01
    CIF 2 - LLP Designated Member → ME
  • 2
    42-46 Princelet Street, London, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    EXOTIX AFRICA LLP
    OC389044
    1 Long Lane, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-11-07 ~ dissolved
    CIF 4 - Right to surplus assets - 75% or more OE
    CIF 4 - Right to appoint or remove members OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    Officer
    2019-11-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    EXOTIX LIMITED
    - now 02056541 07214466... (more)
    EXCO SECURITIES UK LIMITED - 1999-11-01
    EXCO DERIVATIVES UK LIMITED - 1996-10-01
    GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED - 1996-03-04
    GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED - 1991-01-02
    EXCO CAPITAL MARKETS LIMITED - 1988-09-28
    MERLEWAYS LIMITED - 1986-10-17
    3rd Floor 39 Sloane Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2018-09-28 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    TELLIMER KENYA LIMITED - now
    EXOTIX CAPITAL LIMITED
    - 2021-05-14 09526209
    EXOTEX CAPITAL LIMITED - 2016-01-15
    3rd Floor 39 Sloane Street, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Person with significant control
    2019-11-07 ~ 2020-04-17
    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
  • 6
    TELLIMER LIMITED
    11908241
    3rd Floor 39 Sloane Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-03-27 ~ 2020-04-17
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 7
    TELLIMER TECHNOLOGIES LIMITED
    12495876
    3rd Floor 39 Sloane Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -11 GBP2021-03-31
    Person with significant control
    2020-03-03 ~ 2020-04-17
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.