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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 12
  • 1
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2014-12-02 ~ 2014-12-02
    OF - Director → CIF 0
  • 2
    Lipscombe, Guy Michael
    Managing Director born in June 1968
    Individual (6 offsprings)
    Officer
    2014-12-02 ~ 2015-07-09
    OF - Director → CIF 0
  • 3
    Goldthorpe, Andrew John
    Individual (1 offspring)
    Officer
    2014-12-02 ~ 2015-07-09
    OF - Secretary → CIF 0
  • 4
    Auld, Aaron
    Lawyer born in August 1964
    Individual (1 offspring)
    Officer
    2014-12-02 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Tewes, Jörg
    Born in June 1964
    Individual (1 offspring)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Golombek, Mathias Stefan
    Born in January 1979
    Individual (1 offspring)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
    Golombek, Mathias Stefan
    Computer Scientist born in January 1979
    Individual (1 offspring)
    2014-12-02 ~ 2017-07-25
    OF - Director → CIF 0
  • 7
    Henrich, Jan-dirk
    Born in April 1977
    Individual (1 offspring)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Darrington, Sebastian
    Manager born in December 1974
    Individual (1 offspring)
    Officer
    2017-07-25 ~ 2018-02-13
    OF - Director → CIF 0
  • 9
    Konrad, Michael
    Manager born in September 1963
    Individual (2 offsprings)
    Officer
    2017-07-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    22-26, Neurmeyerstr. 22-26, 90411, Nurnberg, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2014-12-02 ~ 2014-12-02
    OF - Secretary → CIF 0
  • 12
    22-26, Neumeyerstr., Nuremberg, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EXASOL UK LIMITED

Period: 2014-12-02 ~ now
Company number: 09337408
Registered name
EXASOL UK LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
77,268 GBP2024-12-31
513,668 GBP2023-12-31
Cash at bank and in hand
664,491 GBP2024-12-31
385,877 GBP2023-12-31
Current Assets
741,759 GBP2024-12-31
899,545 GBP2023-12-31
Net Current Assets/Liabilities
-14,913,122 GBP2024-12-31
-14,278,455 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-14,913,123 GBP2024-12-31
-14,278,456 GBP2023-12-31
Equity
-14,913,122 GBP2024-12-31
-14,278,455 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
62,711 GBP2024-12-31
461,099 GBP2023-12-31
Other Debtors
Amounts falling due within one year
14,557 GBP2024-12-31
52,569 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
77,268 GBP2024-12-31
Amounts falling due within one year, Current
513,668 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,208 GBP2024-12-31
13,196 GBP2023-12-31
Other Taxation & Social Security Payable
Current
63,286 GBP2024-12-31
94,772 GBP2023-12-31
Other Creditors
Current
15,585,387 GBP2024-12-31
15,070,032 GBP2023-12-31
Creditors
Current
15,654,881 GBP2024-12-31
15,178,000 GBP2023-12-31

  • EXASOL UK LIMITED
    Info
    Registered number 09337408
    Parkshot House, 5 Kew Road, Richmond TW9 2PR
    PRIVATE LIMITED COMPANY incorporated on 2014-12-02 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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