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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 7
  • 1
    Bateson, Benjamin James Anthony
    Born in June 1988
    Individual (153 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (771 offsprings)
    Officer
    2007-11-13 ~ 2013-11-25
    OF - Director → CIF 0
  • 3
    Cathersides, David
    Accountant born in June 1959
    Individual (103 offsprings)
    Officer
    2018-02-23 ~ 2020-08-31
    OF - Director → CIF 0
  • 4
    Hazzard, Richard Peter
    Assistant Manager born in May 1987
    Individual (160 offsprings)
    Officer
    2013-11-25 ~ 2018-02-23
    OF - Director → CIF 0
  • 5
    VERSOS DIRECTORS LIMITED
    07766323
    4th Floor Silverstream House, 45 Fitzroy Street, London, England
    Active Corporate (8 parents, 123 offsprings)
    Officer
    2013-11-25 ~ now
    OF - Director → CIF 0
  • 6
    VERSOS SECRETARIES LIMITED
    07765985
    4th Floor Silverstream House, 45 Fitzroy Street, London, England
    Active Corporate (7 parents, 130 offsprings)
    Officer
    2013-11-25 ~ now
    OF - Secretary → CIF 0
  • 7
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (12 parents, 1012 offsprings)
    Officer
    2007-11-13 ~ 2013-11-25
    OF - Secretary → CIF 0
parent relation
Company in focus

EXENCE INTERNATIONAL LIMITED

Period: 2007-11-13 ~ now
Company number: 06425804
Registered name
EXENCE INTERNATIONAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
5,518,224 EUR2025-06-30
5,245,847 EUR2024-06-30
Debtors
5,059 EUR2025-06-30
5,333 EUR2024-06-30
Cash at bank and in hand
404,621 EUR2025-06-30
1,496 EUR2024-06-30
Current Assets
409,680 EUR2025-06-30
6,829 EUR2024-06-30
Net Current Assets/Liabilities
-220,797 EUR2025-06-30
-601,469 EUR2024-06-30
Net Assets/Liabilities
5,297,427 EUR2025-06-30
4,644,378 EUR2024-06-30
Equity
Called up share capital
50,000 EUR2025-06-30
50,000 EUR2024-06-30
Retained earnings (accumulated losses)
5,247,427 EUR2025-06-30
4,594,378 EUR2024-06-30
Equity
5,297,427 EUR2025-06-30
4,644,378 EUR2024-06-30
Other Investments Other Than Loans
5,518,224 EUR2025-06-30
5,245,847 EUR2024-06-30
Disposals
272,377 EUR2025-06-30
Other Debtors
5,059 EUR2025-06-30
5,333 EUR2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
22,180 EUR2025-06-30
Other Creditors
Amounts falling due within one year
608,297 EUR2025-06-30
608,298 EUR2024-06-30

  • EXENCE INTERNATIONAL LIMITED
    Info
    Registered number 06425804
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EB
    PRIVATE LIMITED COMPANY incorporated on 2007-11-13 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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