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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 5
  • 1
    Mwanje, Aphrodite Kasibina
    Born in June 1985
    Individual (160 offsprings)
    Officer
    2010-04-13 ~ 2010-07-08
    OF - Director → CIF 0
  • 2
    Archibald, Paulette Omel
    Secretary born in December 1967
    Individual (16 offsprings)
    Officer
    2010-04-13 ~ 2011-11-16
    OF - Director → CIF 0
  • 3
    Thom, Nicholas Henry, Mr.
    Consultant born in May 1954
    Individual (193 offsprings)
    Officer
    2011-11-16 ~ now
    OF - Director → CIF 0
  • 4
    CORPORATE DIRECTORS LIMITED
    03257986
    4th, Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1435 offsprings)
    Officer
    2010-04-13 ~ 2010-04-13
    OF - Director → CIF 0
  • 5
    CORPORATE SECRETARIES LIMITED
    03257981 09092323
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (4 parents, 1088 offsprings)
    Officer
    2010-04-13 ~ 2015-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

EXTON SYSTEMS LTD.

Period: 2010-04-13 ~ 2017-03-28
Company number: 07222036
Registered name
EXTON SYSTEMS LTD. - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
73200 - Market Research And Public Opinion Polling
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
800 GBP2016-04-30
800 GBP2015-04-30
Current Assets
800 GBP2016-04-30
800 GBP2015-04-30
Current liabilities
-1,587 GBP2016-04-30
-2,084 GBP2015-04-30
Net Current Assets/Liabilities
-787 GBP2016-04-30
-1,284 GBP2015-04-30
Total Assets Less Current Liabilities
-787 GBP2016-04-30
-1,284 GBP2015-04-30
Net assets/liabilities including pension asset/liability
-787 GBP2016-04-30
-1,284 GBP2015-04-30
Called-up share capital
100 GBP2016-04-30
100 GBP2015-04-30
Retained earnings
-887 GBP2016-04-30
-1,384 GBP2015-04-30
Shareholder's fund
-787 GBP2016-04-30
-1,284 GBP2015-04-30

  • EXTON SYSTEMS LTD.
    Info
    Registered number 07222036
    Suite 23030 8 Shepherd Market, Mayfair, London W1J 7JY
    PRIVATE LIMITED COMPANY incorporated on 2010-04-13 and dissolved on 2017-03-28 (6 years 11 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.