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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
    Sudlow, Michael Andrew John
    Born in June 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Griffin, Timothy David
    Born in February 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ now
    OF - Director → CIF 0
  • 3
    FIXNEXT LIMITED - 1986-08-18
    DCC HOLDINGS LIMITED - 1989-03-21
    DCC SERCOM UK LIMITED - 2014-05-22
    DCC LIMITED - 1996-12-04
    DCC MANAGEMENT LIMITED - 2003-03-27
    DCC TECHNOLOGY UK LIMITED - 2015-04-10
    DEVELOPMENT CAPITAL CORPORATION LIMITED - 1991-03-28
    icon of address1, Park Row, Leeds, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2025-08-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    O'keeffe, Gerard Patrick
    Director born in March 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Bryan, Paul William
    Director born in April 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Lucey, Kevin
    Director born in March 1978
    Individual
    Officer
    icon of calendar 2011-12-12 ~ 2015-04-09
    OF - Director → CIF 0
  • 4
    Townsley, Steven James
    Director born in November 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2015-04-30
    OF - Director → CIF 0
    Townsley, Steven James
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 5
    Deacon, Leslie Robert
    Director born in March 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2025-08-29
    OF - Director → CIF 0
  • 6
    Casey, Stephen
    Director born in March 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ 2020-04-30
    OF - Director → CIF 0
  • 7
    Ennis, Niall David
    Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-12 ~ 2018-06-30
    OF - Director → CIF 0
  • 8
    icon of address., Shorten Brook Way, Altham Business Park, Altham, Accrington, England
    Corporate (6 offsprings)
    Person with significant control
    2016-12-12 ~ 2025-08-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EXERTIS MICRO P LIMITED

Previous name
360 MOBILE SOLUTIONS LIMITED - 2013-10-17
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • EXERTIS MICRO P LIMITED
    Info
    360 MOBILE SOLUTIONS LIMITED - 2013-10-17
    Registered number 07878255
    icon of addressTechnology House Magnesium Way, Hapton, Burnley BB12 7BF
    PRIVATE LIMITED COMPANY incorporated on 2011-12-12 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.