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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 3
  • 1
    Syree, Michael Andrew
    Born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ now
    OF - Director → CIF 0
    Mr Michael Andrew Syree
    Born in May 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Thomas Jean Claude Mangin
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mangin, Thomas Jean-claude Joseph
    Born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Cowgill, Mark
    Company Director born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2023-07-31
    OF - Director → CIF 0
parent relation
Company in focus

EXA HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,200,000 GBP2024-12-31
1,200,000 GBP2023-12-31
Fixed Assets - Investments
23,400 GBP2024-12-31
23,400 GBP2023-12-31
Fixed Assets
1,223,400 GBP2024-12-31
1,223,400 GBP2023-12-31
Debtors
61,938 GBP2024-12-31
32,469 GBP2023-12-31
Cash at bank and in hand
24,986 GBP2024-12-31
4,036 GBP2023-12-31
Current Assets
86,924 GBP2024-12-31
36,505 GBP2023-12-31
Net Current Assets/Liabilities
2,614 GBP2024-12-31
-24,465 GBP2023-12-31
Total Assets Less Current Liabilities
1,226,014 GBP2024-12-31
1,198,935 GBP2023-12-31
Creditors
Non-current
0 GBP2024-12-31
-55,186 GBP2023-12-31
Net Assets/Liabilities
1,144,483 GBP2024-12-31
1,062,218 GBP2023-12-31
Equity
Called up share capital
23,400 GBP2024-12-31
23,400 GBP2023-12-31
Retained earnings (accumulated losses)
1,121,083 GBP2024-12-31
1,038,818 GBP2023-12-31
Equity
1,144,483 GBP2024-12-31
1,062,218 GBP2023-12-31
Investment Property - Fair Value Model
1,200,000 GBP2023-12-31
Investments in group undertakings and participating interests
23,400 GBP2024-12-31
23,400 GBP2023-12-31
Amounts Owed By Related Parties
61,938 GBP2024-12-31
Current
32,469 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
51,531 GBP2024-12-31
54,120 GBP2023-12-31
Corporation Tax Payable
Current
27,110 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,984 GBP2024-12-31
3,995 GBP2023-12-31
Other Creditors
Current
1,685 GBP2024-12-31
2,855 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
55,186 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • EXA HOLDINGS LIMITED
    Info
    Registered number 09678751
    icon of address100 Bolton Road, Bradford, West Yorkshire BD1 4DE
    PRIVATE LIMITED COMPANY incorporated on 2015-07-09 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • EXA HOLDINGS LIMITED
    S
    Registered number 9678751
    icon of address100, Bolton Road, Bradford, England, BD1 4DE
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GWECO 208 LIMITED - 2003-10-22
    icon of address100 Bolton Road, Bradford, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -295,461 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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