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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 7
  • 1
    Poppleton, Roger Stuart
    Born in January 1970
    Individual (1528 offsprings)
    Officer
    2019-05-15 ~ 2021-05-15
    OF - Director → CIF 0
    Mr. Roger Stuart Poppleton
    Born in January 1970
    Individual (1528 offsprings)
    Person with significant control
    2019-05-15 ~ 2021-05-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bryan, Peter Charles
    Individual (98 offsprings)
    Officer
    2012-08-22 ~ 2013-03-11
    OF - Secretary → CIF 0
  • 3
    Mistretta, Massimo
    Born in December 1972
    Individual (1 offspring)
    Officer
    2012-08-22 ~ 2019-05-15
    OF - Director → CIF 0
    2021-05-15 ~ 2024-06-04
    OF - Director → CIF 0
    Mr Massimo Mistretta
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    2021-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Ms Massimo Mistretta
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-15
    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
  • 4
    Hogan, Claire Michelle
    Born in February 1975
    Individual (47 offsprings)
    Officer
    2015-04-24 ~ 2019-04-26
    OF - Director → CIF 0
  • 5
    Giannotti, Andrea
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 6
    Hogan, Richard John
    Born in December 1942
    Individual (162 offsprings)
    Officer
    2013-03-11 ~ 2015-04-24
    OF - Director → CIF 0
  • 7
    LAGGAN SECRETARIES LIMITED 04333279
    5th Floor North Side, 7-10 Chandos Street, Cavendish Sq, London, United Kingdom
    Active Corporate (11 parents, 435 offsprings)
    Officer
    2013-03-11 ~ 2019-04-26
    OF - Secretary → CIF 0
parent relation
Company in focus

EXENTRIQ LTD

Period: 2012-08-22 ~ now
Company number: 08188341
Registered name
EXENTRIQ LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
27,359 GBP2024-08-30
28,649 GBP2023-08-30
Debtors
549,405 GBP2024-08-30
277,223 GBP2023-08-30
Cash at bank and in hand
474,485 GBP2024-08-30
848,735 GBP2023-08-30
Current Assets
1,023,890 GBP2024-08-30
1,125,958 GBP2023-08-30
Creditors
Amounts falling due within one year
-28,666 GBP2024-08-30
-21,497 GBP2023-08-30
Net Current Assets/Liabilities
995,224 GBP2024-08-30
1,104,461 GBP2023-08-30
Total Assets Less Current Liabilities
1,022,583 GBP2024-08-30
1,133,110 GBP2023-08-30
Net Assets/Liabilities
913,432 GBP2024-08-30
680,925 GBP2023-08-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,755 GBP2024-08-30
45,524 GBP2023-08-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,396 GBP2024-08-30
16,875 GBP2023-08-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,521 GBP2023-08-31 ~ 2024-08-30
Property, Plant & Equipment
Plant and equipment
27,359 GBP2024-08-30
28,649 GBP2023-08-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
374,520 GBP2024-08-30
277,223 GBP2023-08-30
Other Debtors
Amounts falling due after one year
174,885 GBP2024-08-30
Amount of value-added tax that is payable
Amounts falling due within one year
28,666 GBP2024-08-30
21,497 GBP2023-08-30
Other Creditors
Amounts falling due after one year
90,103 GBP2024-08-30
90,101 GBP2023-08-30
Average Number of Employees
02023-08-31 ~ 2024-08-30
02022-08-31 ~ 2023-08-30

  • EXENTRIQ LTD
    Info
    Registered number 08188341
    124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2012-08-22 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    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 April 2026 and licensed under the Open Government Licence v3.0.