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 2
  • 1
    Giannotti, Andrea
    General Manager born in October 1968
    Individual (7 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 2
    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
Ceased 6
  • 1
    Hogan, Claire Michelle
    Born in February 1975
    Individual (12 offsprings)
    Officer
    2015-04-24 ~ 2019-04-26
    OF - Director → CIF 0
  • 2
    Bryan, Peter Charles
    Individual (54 offsprings)
    Officer
    2012-08-22 ~ 2013-03-11
    OF - Secretary → CIF 0
  • 3
    Mistretta, Massimo
    Company Director 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
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Poppleton, Roger Stuart
    Administrator born in January 1970
    Individual (468 offsprings)
    Officer
    2019-05-15 ~ 2021-05-15
    OF - Director → CIF 0
    Mr. Roger Stuart Poppleton
    Born in January 1970
    Individual (468 offsprings)
    Person with significant control
    2019-05-15 ~ 2021-05-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Hogan, Richard John
    Company Director born in December 1942
    Individual (26 offsprings)
    Officer
    2013-03-11 ~ 2015-04-24
    OF - Director → CIF 0
  • 6
    LAGGAN SECRETARIES LIMITED
    5th Floor North Side, 7-10 Chandos Street, Cavendish Sq, London, United Kingdom
    Active Corporate (4 parents, 312 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2013-03-11 ~ 2019-04-26
    PE - Secretary → CIF 0
parent relation
Company in focus

EXENTRIQ LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
28,649 GBP2023-08-30
26,445 GBP2022-08-30
Debtors
277,223 GBP2023-08-30
220,467 GBP2022-08-30
Cash at bank and in hand
848,735 GBP2023-08-30
357,489 GBP2022-08-30
Current Assets
1,125,958 GBP2023-08-30
577,956 GBP2022-08-30
Creditors
Amounts falling due within one year
-21,497 GBP2023-08-30
-21,497 GBP2022-08-30
Net Current Assets/Liabilities
1,104,461 GBP2023-08-30
556,459 GBP2022-08-30
Total Assets Less Current Liabilities
1,133,110 GBP2023-08-30
582,904 GBP2022-08-30
Net Assets/Liabilities
680,925 GBP2023-08-30
475,610 GBP2022-08-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,524 GBP2023-08-30
38,271 GBP2022-08-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,875 GBP2023-08-30
11,826 GBP2022-08-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,049 GBP2022-08-31 ~ 2023-08-30
Property, Plant & Equipment
Plant and equipment
28,649 GBP2023-08-30
26,445 GBP2022-08-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
277,223 GBP2023-08-30
220,467 GBP2022-08-30
Amount of value-added tax that is payable
Amounts falling due within one year
21,497 GBP2023-08-30
21,497 GBP2022-08-30
Other Creditors
Amounts falling due after one year
90,101 GBP2023-08-30
107,294 GBP2022-08-30
Average Number of Employees
02022-08-31 ~ 2023-08-30
02021-08-31 ~ 2022-08-30

  • EXENTRIQ LTD
    Info
    Registered number 08188341
    124 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2012-08-22 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.