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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 7
  • 1
    Haynes, John Mark
    Born in February 1969
    Individual (52 offsprings)
    Officer
    2016-09-07 ~ now
    OF - Director → CIF 0
    Mr John Mark Haynes
    Born in February 1969
    Individual (52 offsprings)
    Person with significant control
    2016-09-07 ~ 2017-05-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Kinnersley, Richard James
    Born in February 1970
    Individual (25 offsprings)
    Officer
    2018-11-01 ~ 2026-03-03
    OF - Director → CIF 0
  • 3
    Brierley, Clair Ruth
    Born in February 1982
    Individual (12 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Bent, Gareth James
    Director born in May 1968
    Individual (19 offsprings)
    Officer
    2018-11-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Kinnersley, Joe
    Born in March 1996
    Individual (12 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 6
    Houldcroft, Simon John
    Born in February 1975
    Individual (12 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 7
    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
    2017-05-24 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EXI DESIGN LIMITED

Period: 2021-06-15 ~ now
Company number: 10363637
Registered names
EXI DESIGN LIMITED - now
IDP HEALTH LIMITED - 2021-06-15
Standard Industrial Classification
71111 - Architectural Activities
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
312 GBP2025-03-31
858 GBP2024-03-31
Total Inventories
2,500 GBP2025-03-31
Debtors
484,644 GBP2025-03-31
414,516 GBP2024-03-31
Cash at bank and in hand
566,631 GBP2025-03-31
575,239 GBP2024-03-31
Current Assets
1,053,775 GBP2025-03-31
989,755 GBP2024-03-31
Creditors
Current
341,384 GBP2025-03-31
418,891 GBP2024-03-31
Net Current Assets/Liabilities
712,391 GBP2025-03-31
570,864 GBP2024-03-31
Total Assets Less Current Liabilities
712,703 GBP2025-03-31
571,722 GBP2024-03-31
Equity
Called up share capital
104 GBP2025-03-31
104 GBP2024-03-31
Retained earnings (accumulated losses)
712,599 GBP2025-03-31
571,618 GBP2024-03-31
Equity
712,703 GBP2025-03-31
571,722 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
6,615 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,303 GBP2025-03-31
5,757 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
546 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
312 GBP2025-03-31
858 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
274,995 GBP2025-03-31
394,671 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,014 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
207,635 GBP2025-03-31
19,845 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
484,644 GBP2025-03-31
414,516 GBP2024-03-31
Trade Creditors/Trade Payables
Current
103,814 GBP2025-03-31
85,674 GBP2024-03-31
Amounts owed to group undertakings
Current
26,615 GBP2024-03-31
Other Taxation & Social Security Payable
Current
210,351 GBP2025-03-31
244,609 GBP2024-03-31
Other Creditors
Current
27,219 GBP2025-03-31
61,993 GBP2024-03-31

  • EXI DESIGN LIMITED
    Info
    IDP HEALTH LIMITED - 2021-06-15
    Registered number 10363637
    111 Berkeley Road South Earlsdon, Coventry, West Midlands CV5 6EF
    PRIVATE LIMITED COMPANY incorporated on 2016-09-07 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    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.