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 4
  • 1
    George, Amber
    Born in December 2001
    Individual (1 offspring)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 2
    George, Gavin Michael
    Chartered Accountant born in January 1964
    Individual (9 offsprings)
    Officer
    2010-01-16 ~ now
    OF - Director → CIF 0
    George, Gavin
    Individual (9 offsprings)
    Officer
    2010-01-16 ~ now
    OF - Secretary → CIF 0
    Mr Gavin Michael George
    Born in January 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    George, Carole
    Marketing born in December 1968
    Individual (2 offsprings)
    Officer
    2010-01-16 ~ now
    OF - Director → CIF 0
  • 4
    George, Oliver
    Part Qualified Accountant born in September 1998
    Individual (2 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EXAP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
904,465 GBP2023-12-31
833,303 GBP2022-12-31
Current Assets
11,368,885 GBP2023-12-31
4,464,635 GBP2022-12-31
Creditors
Amounts falling due within one year
-3,454,042 GBP2023-12-31
-1,697,087 GBP2022-12-31
Net Current Assets/Liabilities
8,001,075 GBP2023-12-31
2,767,548 GBP2022-12-31
Total Assets Less Current Liabilities
8,905,540 GBP2023-12-31
3,600,851 GBP2022-12-31
Net Assets/Liabilities
8,871,400 GBP2023-12-31
3,491,827 GBP2022-12-31
Equity
8,871,400 GBP2023-12-31
3,491,827 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • EXAP LTD
    Info
    Registered number 07127384
    The Studio, 26 Bushy Park Gardens, Teddington, Middlesex TW11 0LQ
    Private Limited Company incorporated on 2010-01-16 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • EXAP LIMITED
    S
    Registered number 07127384
    The Studio, 26 Bushy Park Gardens, Teddington, Middlesex, England, TW11 0LQ
    CIF 1
  • EXAP LIMITED
    S
    Registered number missing
    The Studio, 26, Bushy Park Gardens, Teddington, England, TW11 0LQ
    Private Limited Company
    CIF 2
  • EXAP LIMITED
    S
    Registered number 07127384
    The Studio, 26 Bushy Park Gardens, Teddington, Middlesex, United Kingdom, TW11 0LQ
    Limited Company in England And Wales Company Register, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    15 - 16 Brook's Mews, London, England
    Active Corporate (4 parents)
    Officer
    2014-11-13 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    The Cottage, 2, Castlefield Road, Reigate, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,233,113 GBP2023-12-31
    Person with significant control
    2024-02-14 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 15 - 16 Brook's Mews, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-16
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.