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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 10
  • 1
    Haynes, John
    Director born in February 1969
    Individual (52 offsprings)
    Officer
    2013-07-17 ~ 2019-05-20
    OF - Director → CIF 0
  • 2
    Bent, Gareth James
    Director born in May 1968
    Individual (19 offsprings)
    Officer
    2013-07-17 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Blake, John David
    Director born in September 1955
    Individual (16 offsprings)
    Officer
    2013-07-17 ~ 2018-09-28
    OF - Director → CIF 0
  • 4
    Kinnersley, Joe
    Born in March 1996
    Individual (12 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Houldcroft, Simon John
    Born in February 1975
    Individual (12 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 6
    Kinnersley, Richard James
    Born in February 1970
    Individual (25 offsprings)
    Officer
    2013-07-25 ~ 2026-03-03
    OF - Director → CIF 0
  • 7
    Brierley, Clair Ruth
    Born in February 1982
    Individual (12 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 8
    Vickery, Martin David
    Director born in August 1984
    Individual (6 offsprings)
    Officer
    2019-05-21 ~ 2024-05-13
    OF - Director → CIF 0
  • 9
    EXI GROUP HOLDINGS LIMITED - now 10767800
    INTERPRET DESIGN PROJECT MANAGEMENT LIMITED - 2021-06-15 10767800
    111 Berkeley Road South, Earlsdon, Coventry, Uk, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2017-05-12 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 10
    INTERPRET DESIGN PLACE LIMITED
    - now 08429430
    QUADCLOUD GROUP LIMITED - 2013-11-14
    5, The Quadrant, Coventry, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

EXI PROJECT MANAGEMENT LIMITED

Period: 2021-06-15 ~ now
Company number: 08612786
Registered names
EXI PROJECT MANAGEMENT LIMITED - now 14434565... (more)
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Total Inventories
3,440 GBP2024-03-31
935 GBP2023-03-31
Debtors
350,740 GBP2024-03-31
207,105 GBP2023-03-31
Cash at bank and in hand
348,977 GBP2024-03-31
307,122 GBP2023-03-31
Current Assets
703,157 GBP2024-03-31
515,162 GBP2023-03-31
Creditors
Current
352,539 GBP2024-03-31
256,228 GBP2023-03-31
Net Current Assets/Liabilities
350,618 GBP2024-03-31
258,934 GBP2023-03-31
Total Assets Less Current Liabilities
350,618 GBP2024-03-31
258,934 GBP2023-03-31
Equity
Called up share capital
101 GBP2024-03-31
101 GBP2023-03-31
Share premium
12,045 GBP2024-03-31
12,045 GBP2023-03-31
Retained earnings (accumulated losses)
338,472 GBP2024-03-31
246,788 GBP2023-03-31
Equity
350,618 GBP2024-03-31
258,934 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,324 GBP2023-03-31
Computers
12,155 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
13,479 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,324 GBP2023-03-31
Computers
12,155 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,479 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
329,700 GBP2024-03-31
182,633 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
21,040 GBP2024-03-31
24,472 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
350,740 GBP2024-03-31
207,105 GBP2023-03-31
Trade Creditors/Trade Payables
Current
122,337 GBP2024-03-31
77,481 GBP2023-03-31
Amounts owed to group undertakings
Current
38,485 GBP2024-03-31
20,952 GBP2023-03-31
Other Taxation & Social Security Payable
Current
147,227 GBP2024-03-31
115,433 GBP2023-03-31
Other Creditors
Current
44,490 GBP2024-03-31
42,362 GBP2023-03-31

  • EXI PROJECT MANAGEMENT LIMITED
    Info
    IDP (PROJECT MANAGEMENT) LIMITED - 2021-06-15
    Registered number 08612786
    111 Berkeley Road South Earlsdon, Coventry CV5 6EF
    PRIVATE LIMITED COMPANY incorporated on 2013-07-17 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 March 2026 and licensed under the Open Government Licence v3.0.