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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 2
  • 1
    Johnson, Samantha Anne
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-22 ~ now
    OF - Director → CIF 0
    Mrs Samantha Anne Johnson
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Johnson, Ian Philip
    Born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-22 ~ now
    OF - Director → CIF 0
    Mr Ian Philip Johnson
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EXIAN PROJECT SOLUTIONS LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
1,279 GBP2025-08-31
1,353 GBP2025-03-31
Cash at bank and in hand
64,616 GBP2025-08-31
141,069 GBP2025-03-31
Net Current Assets/Liabilities
88,324 GBP2025-08-31
138,596 GBP2025-03-31
Net Assets/Liabilities
89,603 GBP2025-08-31
139,949 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Computers
8,088 GBP2025-08-31
8,088 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,809 GBP2025-08-31
6,735 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
74 GBP2025-04-01 ~ 2025-08-31
Property, Plant & Equipment
Computers
1,279 GBP2025-08-31
1,353 GBP2025-03-31
Taxation/Social Security Payable
Amounts falling due within one year
4,628 GBP2025-08-31
Other Creditors
Amounts falling due within one year
378 GBP2025-08-31
Loans received from directors
Amounts falling due within one year
-28,714 GBP2025-08-31
2,473 GBP2025-03-31
Average Number of Employees
22025-04-01 ~ 2025-08-31
22024-04-01 ~ 2025-03-31

Related profiles found in government register
  • EXIAN PROJECT SOLUTIONS LIMITED
    Info
    Registered number 09698630
    icon of address74 Brook End Drive, Henley-in-arden, Warwickshire B95 5JF
    PRIVATE LIMITED COMPANY incorporated on 2015-07-22 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • EXIAN PROJECT SOLUTIONS LIMITED
    S
    Registered number 09698630
    icon of address74, Brook End Drive, Henley-in-arden, Warwickshire, United Kingdom, B95 5JF
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address7 Dundas Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    218,780 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-06-28 ~ 2025-09-11
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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