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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 19
  • 1
    Verhagen, Johanna Geertruida Maria
    Born in October 1964
    Individual (29 offsprings)
    Officer
    2024-11-04 ~ 2025-02-03
    OF - Director → CIF 0
  • 2
    Grant, Stephen
    Individual (11 offsprings)
    Officer
    2021-10-31 ~ 2025-07-18
    OF - Secretary → CIF 0
  • 3
    Tyler, Simon Elliott
    Born in May 1981
    Individual (10 offsprings)
    Officer
    2020-02-17 ~ 2024-11-04
    OF - Director → CIF 0
  • 4
    Saggu, Jasvinder Singh, Dr
    Born in June 1962
    Individual (18 offsprings)
    Officer
    2016-04-27 ~ 2017-10-17
    OF - Director → CIF 0
  • 5
    Ogilvie, Elizabeth Jean
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ 2020-02-17
    OF - Director → CIF 0
  • 6
    Thomas, David Maelor
    Born in June 1961
    Individual (18 offsprings)
    Officer
    2016-04-27 ~ 2024-11-04
    OF - Director → CIF 0
  • 7
    Russell, Paul William
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ 2020-02-17
    OF - Director → CIF 0
  • 8
    Carter, Peter James
    Born in April 1970
    Individual (8 offsprings)
    Officer
    2016-04-27 ~ 2020-02-17
    OF - Director → CIF 0
  • 9
    Hanlon, Jennifer Elizabeth Imogen
    Born in February 1976
    Individual (7 offsprings)
    Officer
    2015-05-15 ~ 2016-04-27
    OF - Director → CIF 0
  • 10
    Hill, Roland John
    Born in January 1979
    Individual (30 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 11
    Hampton, Richard Geoffrey
    Born in September 1955
    Individual (5 offsprings)
    Officer
    2015-05-15 ~ 2017-01-05
    OF - Director → CIF 0
  • 12
    Owens, Paul Anthony
    Born in June 1961
    Individual (18 offsprings)
    Officer
    2014-02-10 ~ 2015-05-18
    OF - Director → CIF 0
  • 13
    Peel, Alistair
    Individual (3 offsprings)
    Officer
    2014-02-10 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 14
    Mouton, Tania
    Born in May 1984
    Individual (12 offsprings)
    Officer
    2024-11-04 ~ 2025-09-09
    OF - Director → CIF 0
  • 15
    Howard, Jason Patrick
    Born in April 1968
    Individual (23 offsprings)
    Officer
    2015-05-15 ~ 2015-10-31
    OF - Director → CIF 0
  • 16
    Tjay Mazuri, Angela Mary
    Born in September 1962
    Individual (12 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 17
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01
    51, Lime Street, London, United Kingdom
    Active Corporate (19 parents, 96 offsprings)
    Officer
    2014-02-10 ~ 2015-05-18
    OF - Director → CIF 0
  • 18
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (27 parents, 666 offsprings)
    Officer
    2021-10-31 ~ 2026-01-06
    OF - Secretary → CIF 0
  • 19
    INNOVISK (UK) LIMITED
    - now 03626898
    ACAPPELLA GROUP HOLDINGS LIMITED - 2018-06-14 03626898
    THIRDREEL LIMITED - 2014-02-12
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (31 parents, 11 offsprings)
    Person with significant control
    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
parent relation
Company in focus

EXAA LIMITED

Period: 2018-06-08 ~ now
Company number: 08883420
Registered names
EXAA LIMITED - now
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
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2014-02-10 (12 years 1 month). 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
    30, Fenchurch Avenue, London, England, EC3M 5AD
    Private Company Limited By Shares in England & Wales
    CIF 1
  • EXAA LIMITED
    S
    Registered number 8883420
    51, 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 3
  • 1
    ACAPPELLA DELEGATED AUTHORITY NORTH AMERICA LIMITED
    09636349
    51 Lime Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED
    09254125
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-08
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    AQUEOUS MANAGEMENT LIMITED
    09634781
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (18 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.