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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 11
  • 1
    Haynes, John
    Director born in February 1969
    Individual (52 offsprings)
    Officer
    2015-04-21 ~ 2019-05-20
    OF - Director → CIF 0
    Mr John Mark Haynes
    Born in February 1969
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    PE - Has significant influence or controlCIF 0
  • 2
    Kinnersley, Richard James
    Born in February 1970
    Individual (25 offsprings)
    Officer
    2015-04-21 ~ 2026-03-03
    OF - Director → CIF 0
    Mr Richard James Kinnersley
    Born in February 1970
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Flounders, Benjamin Graham Peter
    Director born in February 1986
    Individual (5 offsprings)
    Officer
    2022-08-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Vickery, Martin David
    Director born in August 1984
    Individual (6 offsprings)
    Officer
    2019-05-21 ~ 2022-08-17
    OF - Director → CIF 0
    Mr Martin Vickery
    Born in August 1984
    Individual (6 offsprings)
    Person with significant control
    2019-05-21 ~ 2022-08-17
    PE - Has significant influence or controlCIF 0
  • 5
    Brierley, Clair Ruth
    Born in February 1982
    Individual (12 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 6
    Kennedy, Stephen James
    Director born in January 1976
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2019-10-01
    OF - Director → CIF 0
    Mr Stephen James Kennedy
    Born in January 1976
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 7
    Dudley, Peter Gregory
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    2015-07-15 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Peter Gregory Dudley
    Born in October 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 8
    Bent, Gareth James
    Director born in May 1968
    Individual (19 offsprings)
    Officer
    2015-04-21 ~ 2022-08-17
    OF - Director → CIF 0
    Mr Gareth James Bent
    Born in May 1968
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-31
    PE - Has significant influence or controlCIF 0
  • 9
    Kinnersley, Joe
    Born in March 1996
    Individual (12 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 10
    Houldcroft, Simon John
    Born in February 1975
    Individual (12 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 11
    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 - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
parent relation
Company in focus

EXI PROJECT MANAGEMENT NORTH LIMITED

Period: 2021-06-15 ~ now
Company number: 09553876 10817571... (more)
Registered names
EXI PROJECT MANAGEMENT NORTH LIMITED - now 10817571... (more)
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Debtors
399,444 GBP2025-03-31
245,483 GBP2024-03-31
Cash at bank and in hand
250,543 GBP2025-03-31
317,600 GBP2024-03-31
Current Assets
649,987 GBP2025-03-31
563,083 GBP2024-03-31
Creditors
Current
392,607 GBP2025-03-31
310,553 GBP2024-03-31
Net Current Assets/Liabilities
257,380 GBP2025-03-31
252,530 GBP2024-03-31
Total Assets Less Current Liabilities
257,380 GBP2025-03-31
252,530 GBP2024-03-31
Equity
Called up share capital
1,002 GBP2025-03-31
1,002 GBP2024-03-31
Share premium
52,198 GBP2025-03-31
52,198 GBP2024-03-31
Capital redemption reserve
-22,309 GBP2025-03-31
-22,309 GBP2024-03-31
Retained earnings (accumulated losses)
226,489 GBP2025-03-31
221,639 GBP2024-03-31
Equity
257,380 GBP2025-03-31
252,530 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
3,026 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,026 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
202,200 GBP2025-03-31
Current, Amounts falling due within one year
167,712 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
24,090 GBP2025-03-31
25,222 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
173,154 GBP2025-03-31
Current, Amounts falling due within one year
52,549 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
399,444 GBP2025-03-31
Current, Amounts falling due within one year
245,483 GBP2024-03-31
Trade Creditors/Trade Payables
Current
177,047 GBP2025-03-31
257,133 GBP2024-03-31
Other Taxation & Social Security Payable
Current
-37,329 GBP2025-03-31
47,675 GBP2024-03-31
Other Creditors
Current
252,889 GBP2025-03-31
5,745 GBP2024-03-31

  • EXI PROJECT MANAGEMENT NORTH LIMITED
    Info
    IDP (PROJECT MANAGEMENT NORTH) LTD - 2021-06-15
    Registered number 09553876
    111 Berkeley Road South Earlsdon, Coventry CV5 6EF
    PRIVATE LIMITED COMPANY incorporated on 2015-04-21 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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