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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 3
  • 1
    Bateson, Benjamin James Anthony
    Born in June 1988
    Individual (98 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of address4th Floor Silverstream House, 45 Fitzroy Street, London, England
    Active Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2013-11-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4th Floor Silverstream House, 45 Fitzroy Street, London, England
    Active Corporate (2 parents, 88 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2013-11-25 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Cathersides, David
    Accountant born in June 1959
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ 2020-08-31
    OF - Director → CIF 0
  • 2
    Hazzard, Richard Peter
    Assistant Manager born in May 1987
    Individual (52 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2018-02-23
    OF - Director → CIF 0
  • 3
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (462 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ 2013-11-25
    OF - Director → CIF 0
  • 4
    ONDRARAY LIMITED - 1989-04-03
    icon of addressFirst Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents, 191 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2007-11-13 ~ 2013-11-25
    PE - Secretary → CIF 0
parent relation
Company in focus

EXENCE INTERNATIONAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
5,245,847 EUR2024-06-30
4,597,105 EUR2023-06-30
Debtors
5,333 EUR2024-06-30
4,615 EUR2023-06-30
Cash at bank and in hand
1,496 EUR2024-06-30
14,945 EUR2023-06-30
Current Assets
6,829 EUR2024-06-30
19,560 EUR2023-06-30
Creditors
Amounts falling due within one year
-608,298 EUR2024-06-30
-600,330 EUR2023-06-30
Net Current Assets/Liabilities
-601,469 EUR2024-06-30
-580,770 EUR2023-06-30
Net Assets/Liabilities
4,644,378 EUR2024-06-30
4,016,335 EUR2023-06-30
Equity
Called up share capital
50,000 EUR2024-06-30
50,000 EUR2023-06-30
Retained earnings (accumulated losses)
4,594,378 EUR2024-06-30
3,966,335 EUR2023-06-30
Equity
4,644,378 EUR2024-06-30
4,016,335 EUR2023-06-30
Other Investments Other Than Loans
5,245,847 EUR2024-06-30
4,597,105 EUR2023-06-30
Additions to investments
648,742 EUR2024-06-30
Other Debtors
5,333 EUR2024-06-30
4,615 EUR2023-06-30
Other Creditors
Amounts falling due within one year
608,298 EUR2024-06-30
600,330 EUR2023-06-30

  • EXENCE INTERNATIONAL LIMITED
    Info
    Registered number 06425804
    icon of address4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EB
    PRIVATE LIMITED COMPANY incorporated on 2007-11-13 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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