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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 4
  • 1
    Hill, Roland John
    Born in January 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Tjay Mazuri, Angela Mary
    Born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Director → CIF 0
  • 3
    ACAPPELLA GROUP HOLDINGS LIMITED - 2018-06-14
    THIRDREEL LIMITED - 2014-02-12
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 185 offsprings)
    Officer
    icon of calendar 2021-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Peel, Alistair
    Individual
    Officer
    icon of calendar 2014-02-10 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 2
    Carter, Peter James
    Company Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-27 ~ 2020-02-17
    OF - Director → CIF 0
  • 3
    Howard, Jason Patrick
    Company Director born in April 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2015-10-31
    OF - Director → CIF 0
  • 4
    Verhagen, Johanna Geertruida Maria
    General Counsel born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ 2025-02-03
    OF - Director → CIF 0
  • 5
    Hanlon, Jennifer Elizabeth Imogen
    Finance Director born in February 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2016-04-27
    OF - Director → CIF 0
  • 6
    Saggu, Jasvinder Singh, Dr
    Company Director born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-27 ~ 2017-10-17
    OF - Director → CIF 0
  • 7
    Thomas, David Maelor
    Company Director born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-27 ~ 2024-11-04
    OF - Director → CIF 0
  • 8
    Hampton, Richard Geoffrey
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2015-05-15 ~ 2017-01-05
    OF - Director → CIF 0
  • 9
    Owens, Paul Anthony
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ 2015-05-18
    OF - Director → CIF 0
  • 10
    Mouton, Tania
    Finance Director born in May 1984
    Individual
    Officer
    icon of calendar 2024-11-04 ~ 2025-09-09
    OF - Director → CIF 0
  • 11
    Tyler, Simon Elliott
    Chartered Accountant born in May 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ 2024-11-04
    OF - Director → CIF 0
  • 12
    Russell, Paul William
    Company Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2020-02-17
    OF - Director → CIF 0
  • 13
    Ogilvie, Elizabeth Jean
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2020-02-17
    OF - Director → CIF 0
  • 14
    Grant, Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-31 ~ 2025-07-18
    OF - Secretary → CIF 0
  • 15
    FLATPAPER LIMITED - 2005-04-01
    icon of address51, Lime Street, London, United Kingdom
    Active Corporate (4 parents, 76 offsprings)
    Officer
    2014-02-10 ~ 2015-05-18
    PE - Director → CIF 0
parent relation
Company in focus

EXAA LIMITED

Previous name
ACAPPELLA AGENCY LIMITED - 2018-06-08
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • EXAA LIMITED
    Info
    ACAPPELLA AGENCY LIMITED - 2018-06-08
    Registered number 08883420
    icon of address5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2014-02-10 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • EXAA LIMITED
    S
    Registered number 8883420
    icon of address30, Fenchurch Avenue, London, England, EC3M 5AD
    Private Company Limited By Shares in England & Wales
    CIF 1
  • EXAA LIMITED
    S
    Registered number 8883420
    icon of address51, Lime Street, London, England, EC3M 7DQ
    Private Company Limited By Shares in England
    CIF 2
    Private Company Limited By Shares in United Kingdom, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address51 Lime Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-05
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.