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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 4
  • 1
    Jones, Jason Blair
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Director → CIF 0
    Mr Jason Blair Jones
    Born in February 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wimpenny, David Ian
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2013-02-26 ~ 2014-01-06
    OF - Director → CIF 0
  • 3
    Coates, Peter John
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2013-02-26 ~ 2025-12-12
    OF - Director → CIF 0
    Coates, Peter John
    Individual (6 offsprings)
    Officer
    2013-02-26 ~ 2025-12-12
    OF - Secretary → CIF 0
    Mr Peter John Coates
    Born in November 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    1209, Orange Street, Wilmington, New Castle County, Delaware 19801-1120, United States
    Corporate (1 offspring)
    Person with significant control
    2022-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EX SCINTILLA LIMITED

Period: 2013-02-26 ~ now
Company number: 08419265
Registered name
EX SCINTILLA LIMITED - now
Recent Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Cash at bank and in hand
810 GBP2024-12-31
697 GBP2023-12-31
Creditors
Current
132,616 GBP2024-12-31
130,356 GBP2023-12-31
Net Current Assets/Liabilities
-131,806 GBP2024-12-31
-129,659 GBP2023-12-31
Total Assets Less Current Liabilities
-128,806 GBP2024-12-31
-126,659 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
-129,006 GBP2024-12-31
-126,859 GBP2023-12-31
Equity
-128,806 GBP2024-12-31
-126,659 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
3,000 GBP2023-12-31
Investments in Group Undertakings
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Amounts owed to group undertakings
Current
118,465 GBP2024-12-31
116,380 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,726 GBP2024-12-31
3,726 GBP2023-12-31
Other Creditors
Current
10,425 GBP2024-12-31
10,250 GBP2023-12-31

Related profiles found in government register
  • EX SCINTILLA LIMITED
    Info
    Registered number 08419265
    Unit 9 Rawdon Network Centre, Rawdon Business Park, Marquis Drive, Moira, Swadlincote, Derbyshire DE12 6EJ
    PRIVATE LIMITED COMPANY incorporated on 2013-02-26 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • EX SCINTILLA LIMITED
    S
    Registered number 08419265
    Unit 9 Rawdon Business Park, Marquis Drive, Moira, Swadlincote, Derbyshire, England, DE12 6EJ
    Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HYBRID MANUFACTURING TECHNOLOGIES LIMITED
    - now 08334706
    INDUSTRIAL DEPOSITION SYSTEMS LIMITED - 2012-12-21
    Unit 9 Rawdon Network Centre, Rawdon Business Park, Marquis Drive, Moira, Swadlincote, Derbyshire
    Active Corporate (5 parents)
    Person with significant control
    2018-03-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.