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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Veale, Stuart Michael
    Investment Manager born in March 1959
    Individual (42 offsprings)
    Officer
    2019-07-15 ~ 2021-11-15
    OF - Director → CIF 0
  • 2
    Virani, Alim
    Chief Financial Officer born in May 1983
    Individual (8 offsprings)
    Officer
    2023-05-30 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    Byrne, Patrick Michael
    Director born in January 1959
    Individual (49 offsprings)
    Officer
    2018-03-14 ~ 2022-03-25
    OF - Director → CIF 0
  • 4
    Reeves, Danny Frederick
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    2020-02-28 ~ 2023-01-30
    OF - Director → CIF 0
  • 5
    Dagger, Robert
    Investment Manager born in October 1989
    Individual (1 offspring)
    Officer
    2019-03-31 ~ 2019-07-15
    OF - Director → CIF 0
  • 6
    Aspinall, Michael Stuart
    Chief Finance Officer born in August 1972
    Individual (20 offsprings)
    Officer
    2019-07-27 ~ 2022-06-01
    OF - Director → CIF 0
    Aspinall, Michael Stuart
    Individual (20 offsprings)
    Officer
    2019-07-27 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 7
    Hirst, Derrick Howard
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    2013-06-12 ~ 2019-01-03
    OF - Director → CIF 0
  • 8
    Barrett, Joanne Elizabeth
    Individual (2 offsprings)
    Officer
    2009-11-26 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 9
    Anthony, William Llewellyn
    Company Director born in September 1967
    Individual (8 offsprings)
    Officer
    2013-10-01 ~ 2019-01-03
    OF - Director → CIF 0
  • 10
    Garber, Andre Ethan
    Born in August 1987
    Individual (5 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 11
    Grujicic, Sasha Aleksandar
    Corporate Executive born in November 1979
    Individual (6 offsprings)
    Officer
    2023-05-30 ~ 2024-01-12
    OF - Director → CIF 0
  • 12
    Van Someren, Alex Rupert
    Director born in February 1965
    Individual (22 offsprings)
    Officer
    2015-08-03 ~ 2021-05-26
    OF - Director → CIF 0
  • 13
    Hirsch, Volker
    Company Director born in August 1968
    Individual (20 offsprings)
    Officer
    2021-05-26 ~ 2022-03-25
    OF - Director → CIF 0
  • 14
    Smith, Nicholas
    Individual (1 offspring)
    Officer
    2019-03-31 ~ 2019-07-15
    OF - Secretary → CIF 0
  • 15
    Trousdell, Daren Frederick Donald
    Business Executive born in October 1979
    Individual (7 offsprings)
    Officer
    2022-03-25 ~ 2023-05-30
    OF - Director → CIF 0
  • 16
    Stewart, James
    Company Director born in January 1960
    Individual (12 offsprings)
    Officer
    2015-08-03 ~ 2019-01-03
    OF - Director → CIF 0
  • 17
    Barrett, Adrian William
    Director born in April 1973
    Individual (5 offsprings)
    Officer
    2007-11-28 ~ 2020-02-28
    OF - Director → CIF 0
  • 18
    Hill, Marcus Stephen
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2007-11-28 ~ 2008-06-26
    OF - Director → CIF 0
    Hill, Marcus Stephen
    Director
    Individual (3 offsprings)
    Officer
    2007-11-28 ~ 2009-11-26
    OF - Secretary → CIF 0
  • 19
    Gales, David Robert
    Company Director born in March 1952
    Individual (24 offsprings)
    Officer
    2013-11-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2007-11-28 ~ 2007-11-28
    OF - Nominee Secretary → CIF 0
  • 21
    NOWVERTICAL UK LTD
    13576666
    Tower 42 33rd Floor, 25 Old Broad Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-03-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2007-11-28 ~ 2007-11-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXONAR LIMITED

Period: 2010-10-19 ~ now
Company number: 06439969
Registered names
EXONAR LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Turnover/Revenue
459,543 GBP2024-01-01 ~ 2024-12-31
1,131,523 GBP2023-01-01 ~ 2023-12-31
Expenses related to depreciation, amortization, and impairment of assets
-10,703 GBP2024-01-01 ~ 2024-12-31
-15,951 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-59,801 GBP2024-01-01 ~ 2024-12-31
-432,737 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-59,783 GBP2024-01-01 ~ 2024-12-31
-438,863 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-59,783 GBP2024-01-01 ~ 2024-12-31
-438,863 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,480 GBP2024-12-31
13,183 GBP2023-12-31
Fixed Assets
2,480 GBP2024-12-31
13,183 GBP2023-12-31
Debtors
1,626,475 GBP2024-12-31
101,798 GBP2023-12-31
Cash at bank and in hand
8,057 GBP2024-12-31
49,055 GBP2023-12-31
Current Assets
1,634,532 GBP2024-12-31
150,853 GBP2023-12-31
Net Current Assets/Liabilities
-1,011,719 GBP2024-12-31
-2,461,358 GBP2023-12-31
Total Assets Less Current Liabilities
-1,009,239 GBP2024-12-31
-2,448,175 GBP2023-12-31
Net Assets/Liabilities
-1,009,239 GBP2024-12-31
-2,448,175 GBP2023-12-31
Equity
Called up share capital
14,813 GBP2024-12-31
14,813 GBP2023-12-31
14,813 GBP2022-12-31
Share premium
14,402,297 GBP2024-12-31
12,903,578 GBP2023-12-31
12,903,578 GBP2022-12-31
Retained earnings (accumulated losses)
-15,426,349 GBP2024-12-31
-15,366,566 GBP2023-12-31
-14,927,703 GBP2022-12-31
Equity
-1,009,239 GBP2024-12-31
-2,448,175 GBP2023-12-31
-2,009,312 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-59,783 GBP2024-01-01 ~ 2024-12-31
-438,863 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-59,783 GBP2024-01-01 ~ 2024-12-31
-438,863 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-59,783 GBP2024-01-01 ~ 2024-12-31
-438,863 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
10,703 GBP2024-01-01 ~ 2024-12-31
15,951 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
224,714 GBP2024-01-01 ~ 2024-12-31
698,471 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
880 GBP2024-01-01 ~ 2024-12-31
16,662 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,389 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-14,946 GBP2024-01-01 ~ 2024-12-31
-109,716 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,838 GBP2024-01-01 ~ 2024-12-31
-93,765 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
151,291 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
151,291 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
148,811 GBP2024-12-31
138,108 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,811 GBP2024-12-31
138,108 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
10,703 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,703 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,480 GBP2024-12-31
13,183 GBP2023-12-31
Trade Debtors/Trade Receivables
68,860 GBP2023-12-31
Prepayments/Accrued Income
5,002 GBP2024-12-31
8,894 GBP2023-12-31
Other Debtors
1,621,473 GBP2024-12-31
24,044 GBP2023-12-31
Bank Overdrafts
-9 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
395,091 GBP2024-12-31
342,837 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
14,865 GBP2024-12-31
53,285 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
450,115 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,236,286 GBP2024-12-31
1,765,974 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
  • EXONAR LIMITED
    Info
    FIFTY I STATE LIMITED - 2010-10-19
    Registered number 06439969
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire PO16 8UY
    PRIVATE LIMITED COMPANY incorporated on 2007-11-28 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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