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
    Proud, Richard
    Consultant born in February 1962
    Individual (1 offspring)
    Officer
    2016-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Loughery, Kelly
    Attorney born in February 1978
    Individual (1 offspring)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 3
    8000 Towers Crescent Drive, Suite 1100, 8000 Towers Crescent Drive, Suite 1100, Vienna, Virginia, United States
    Corporate (2 offsprings)
    Person with significant control
    2021-08-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    260, Holiday Inn Drive, Unit 30, Building B, Cambridge, Ontario, Canada
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mabson, Peter
    Born in March 1958
    Individual
    Officer
    2010-05-27 ~ 2023-06-01
    OF - Director → CIF 0
  • 2
    Stuart, John Ronaldson
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2010-05-27 ~ 2016-10-15
    OF - Director → CIF 0
  • 3
    Percy, Richard Charles St John
    Chartered Accountant born in June 1947
    Individual (2 offsprings)
    Officer
    2022-09-02 ~ 2022-10-07
    OF - Director → CIF 0
  • 4
    Maybee, Sean
    Accountant born in September 1970
    Individual
    Officer
    2016-10-06 ~ 2022-04-15
    OF - Director → CIF 0
  • 5
    251, Rhode Island St, Suite 204, San Francisco Ca94103, United States
    Corporate (2 offsprings)
    Person with significant control
    2021-11-30 ~ 2021-11-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EXACTEARTH EUROPE LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
62021-01-01 ~ 2021-12-31
52019-11-01 ~ 2020-10-31
Debtors
Non-current
3,236 GBP2021-12-31
8,845 GBP2020-10-31
Current
382,147 GBP2021-12-31
411,540 GBP2020-10-31
Cash at bank and in hand
249,281 GBP2021-12-31
390,795 GBP2020-10-31
Current Assets
634,664 GBP2021-12-31
811,180 GBP2020-10-31
Creditors
Current, Amounts falling due within one year
-3,308,372 GBP2021-12-31
-3,116,134 GBP2020-10-31
Net Current Assets/Liabilities
-2,673,708 GBP2021-12-31
-2,304,954 GBP2020-10-31
Total Assets Less Current Liabilities
-2,673,708 GBP2021-12-31
-2,304,954 GBP2020-10-31
Creditors
Non-current, Amounts falling due after one year
-4,006 GBP2021-12-31
-4,861 GBP2020-10-31
Net Assets/Liabilities
-2,677,714 GBP2021-12-31
-2,309,815 GBP2020-10-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-10-31
Other miscellaneous reserve
58,242 GBP2020-10-31
Retained earnings (accumulated losses)
-2,677,715 GBP2021-12-31
-2,368,058 GBP2020-10-31
Equity
-2,677,714 GBP2021-12-31
-2,309,815 GBP2020-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,652 GBP2021-12-31
4,652 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,652 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,652 GBP2021-12-31
Other Debtors
Non-current
3,236 GBP2021-12-31
8,845 GBP2020-10-31
Trade Debtors/Trade Receivables
Current
222,018 GBP2021-12-31
332,904 GBP2020-10-31
Other Debtors
Current
20,729 GBP2021-12-31
20,448 GBP2020-10-31
Prepayments/Accrued Income
Current
2,143 GBP2021-12-31
4,947 GBP2020-10-31
Trade Creditors/Trade Payables
Current
2,897 GBP2021-12-31
42,436 GBP2020-10-31
Amounts owed to group undertakings
Current
2,724,387 GBP2021-12-31
2,614,690 GBP2020-10-31
Taxation/Social Security Payable
Current
154,328 GBP2021-12-31
22,663 GBP2020-10-31
Other Creditors
Current
6,531 GBP2021-12-31
2,238 GBP2020-10-31
Accrued Liabilities/Deferred Income
Current
121,520 GBP2021-12-31
79,931 GBP2020-10-31
Creditors
Current
3,308,372 GBP2021-12-31
3,116,134 GBP2020-10-31
  • EXACTEARTH EUROPE LIMITED
    Info
    Registered number 07267150
    Sandhills Farm Braintree Road, Wethersfield, Braintree, Essex CM7 4AG
    Private Limited Company incorporated on 2010-05-27 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.