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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 3
  • 1
    Warner, Beatrice Celandine
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2017-11-23 ~ 2019-04-02
    OF - Director → CIF 0
  • 2
    Warner, Malcolm Digby
    Born in March 1952
    Individual (12 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 3
    UNIVERSAL BEACON REGISTRATION LIMITED
    09259281
    107, Kirkgate, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-11-23 ~ 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

EXAACTLY LIMITED

Period: 2017-11-23 ~ now
Company number: 11080646
Registered name
EXAACTLY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1 GBP2023-11-30
1 GBP2022-11-30
Net Current Assets/Liabilities
1 GBP2023-11-30
1 GBP2022-11-30
Total Assets Less Current Liabilities
1 GBP2023-11-30
1 GBP2022-11-30
Net Assets/Liabilities
1 GBP2023-11-30
1 GBP2022-11-30
Equity
1 GBP2023-11-30
1 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • EXAACTLY LIMITED
    Info
    Registered number 11080646
    4th Floor Office, 205 Regent Street, London W1B 4HB
    PRIVATE LIMITED COMPANY incorporated on 2017-11-23 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.