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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 2
  • 1
    Roots, Martin Ian
    Director born in February 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ now
    OF - Director → CIF 0
    Mr Martin Ian Roots
    Born in February 1966
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Peng, Wei
    Education Programme Director born in November 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mowbray, Karl David
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-10 ~ 2015-09-15
    OF - Director → CIF 0
  • 2
    Hainsworth, Malcolm Philip
    It Consultant born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-18 ~ 2018-07-01
    OF - Director → CIF 0
    Mr Malcom Philip Hainsworth
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-30
    PE - Has significant influence or control → CIF 0
  • 3
    Sanders, Anthony John
    Consultant born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ 2022-07-01
    OF - Director → CIF 0
  • 4
    Simpson, Alan Fraser
    Software Developer born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2022-05-12
    OF - Director → CIF 0
  • 5
    Harwood, Bernadette Mary
    Company Director born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2022-05-12
    OF - Director → CIF 0
  • 6
    Sumray-roots, Mehram
    Product Director born in November 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-09 ~ 2022-04-01
    OF - Director → CIF 0
  • 7
    He, Hui
    Development Programme Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2019-03-14
    OF - Director → CIF 0
  • 8
    Barratt, Graeme Douglas
    Commercial Director born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 9
    Thornhill, Andrew Elliot
    Company Director born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2018-12-31
    OF - Director → CIF 0
parent relation
Company in focus

EXPEDE IT SOLUTIONS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
85600 - Educational Support Services
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
92021-01-01 ~ 2021-12-31
102020-01-01 ~ 2020-12-31
Fixed Assets
221,389 GBP2021-12-31
291,017 GBP2020-12-31
Current Assets
1,227,082 GBP2021-12-31
881,951 GBP2020-12-31
Creditors
Amounts falling due within one year
-790,250 GBP2021-12-31
-661,143 GBP2020-12-31
Net Current Assets/Liabilities
444,534 GBP2021-12-31
228,476 GBP2020-12-31
Total Assets Less Current Liabilities
665,923 GBP2021-12-31
519,493 GBP2020-12-31
Net Assets/Liabilities
665,923 GBP2021-12-31
519,493 GBP2020-12-31
Equity
665,923 GBP2021-12-31
519,493 GBP2020-12-31
Related profiles found in government register
  • EXPEDE IT SOLUTIONS LIMITED
    Info
    Registered number 08365995
    icon of addressValhalla Bakers Wood, Denham, Uxbridge, Middlesex UB9 4LF
    Private Limited Company incorporated on 2013-01-18 (12 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-02
    CIF 0
  • EXPEDE IT SOLUTIONS LIMITED
    S
    Registered number 08365995
    icon of address71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
    CIF 1
  • EXPEDE IT SOLUTIONS LIMITED
    S
    Registered number missing
    icon of address1 Primrose Street, 1 Primrose Street, London, England, EC2A 2EX
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -7,261 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-07-28 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    WORKPLACE ASSOCIATES LIMITED - 2017-03-01
    icon of addressThe Old Forge, Village Road, Denham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,642 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-12-31 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    B HARWOOD LIMITED - 2020-09-22
    icon of address71-75 Shelton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -21,699 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-01 ~ 2022-08-02
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    EVENT PRODUCTION MACHINE LTD. - 2017-10-05
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,640 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-31 ~ 2022-12-31
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-07-28 ~ 2018-01-01
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of address35 Waterdales, Gravesend, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-09-30 ~ 2022-12-31
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of address272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    4,759 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-06-13 ~ 2023-06-01
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of address35 Waterdales, Northfleet, Gravesend, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-08-12 ~ 2022-12-31
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-08-12 ~ 2022-12-31
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.