logo
explain how to read the page

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 3
  • 1
    Payne, Robert
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
    Mr Robert Payne
    Born in April 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Allen, John Edward
    Born in April 1954
    Individual (28 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
    Allen, John Edward
    Individual (28 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Secretary → CIF 0
    Mr John Edward Allen
    Born in April 1954
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kahan, Barbara
    Born in June 1931
    Individual (46111 offsprings)
    Officer
    2013-10-15 ~ 2013-10-15
    OF - Director → CIF 0
parent relation
Company in focus

EXZESSION LIMITED

Period: 2017-02-14 ~ now
Company number: 08733957
Registered names
EXZESSION LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
1,400 GBP2025-03-31
1,400 GBP2024-03-31
Current Assets
339 GBP2025-03-31
999 GBP2024-03-31
Creditors
Amounts falling due within one year
-323,467 GBP2025-03-31
-324,304 GBP2024-03-31
Net Current Assets/Liabilities
-323,128 GBP2025-03-31
-323,305 GBP2024-03-31
Total Assets Less Current Liabilities
-321,728 GBP2025-03-31
-321,905 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,190 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
-322,918 GBP2025-03-31
-321,905 GBP2024-03-31
Equity
-322,918 GBP2025-03-31
-321,905 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • EXZESSION LIMITED
    Info
    FOUR THREE TECHNOLOGY LIMITED - 2017-02-14
    Registered number 08733957
    Garth House Bell Lane, Cocking, Midhurst GU29 0HU
    PRIVATE LIMITED COMPANY incorporated on 2013-10-15 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • EXZESSION LIMITED
    S
    Registered number 08733957
    Manor House, 111 High Street, High Street, Abbotsley, St. Neots, England, PE19 6UE
    Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EO2 SYSTEMS LIMITED
    12109345
    8 Willowmead Close, Runcton, Chichester, England
    Active Corporate (3 parents)
    Person with significant control
    2022-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.