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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 4
  • 1
    Heuchl, Florian
    Born in November 1967
    Individual (10 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
    Mr Florian Heuchl
    Born in November 1967
    Individual (10 offsprings)
    Person with significant control
    2019-03-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Schroter, Heiko
    Lawyer born in January 1971
    Individual (155 offsprings)
    Officer
    2019-02-13 ~ 2019-03-11
    OF - Director → CIF 0
    Mr. Heiko Schroter
    Born in January 1971
    Individual (155 offsprings)
    Person with significant control
    2019-02-13 ~ 2019-03-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Huels, Jochen Franz Matthias
    Manager born in June 1967
    Individual (1236 offsprings)
    Officer
    2018-08-10 ~ 2019-02-13
    OF - Director → CIF 0
    Mr Jochen Huels
    Born in June 1967
    Individual (1236 offsprings)
    Person with significant control
    2018-08-10 ~ 2019-02-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SL24 LTD.
    05139863
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 5512 offsprings)
    Officer
    2018-08-10 ~ 2019-02-13
    OF - Secretary → CIF 0
parent relation
Company in focus

EXITO MANAGEMENT LTD

Period: 2019-03-12 ~ now
Company number: 11511579
Registered names
EXITO MANAGEMENT LTD - now
SOLVENTIO LTD - 2019-03-12 06203035
KEA248 PHG LTD. - 2019-02-15 11511565... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-08-31
10 GBP2023-08-31
Cash at bank and in hand
0 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
10 GBP2024-08-31
10 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
10 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Equity
10 GBP2024-08-31
10 GBP2023-08-31

Related profiles found in government register
  • EXITO MANAGEMENT LTD
    Info
    SOLVENTIO LTD - 2019-03-12
    KEA248 PHG LTD. - 2019-03-12
    Registered number 11511579
    Unity House, Suite 888 Westwood Park, Wigan WN3 4HE
    PRIVATE LIMITED COMPANY incorporated on 2018-08-10 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • SOLVENTIO LTD
    S
    Registered number missing
    2 Old Brompton Road, Suite 188, London, SW7 3DQ
    CIF 1 CIF 2
  • SOLVENTIO LTD
    S
    Registered number missing
    48, Peel Street, Trust House, Hull, United Kingdom, HU3 1QR
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ARKANTOS LIMITED
    06376686
    21 Albany Street Beverley House, Hull, England
    Dissolved Corporate (3 parents)
    Officer
    2007-09-20 ~ 2008-04-01
    CIF 2 - Director → ME
    2008-04-01 ~ dissolved
    CIF 3 - Director → ME
  • 2
    IKATEC LTD
    - now 06379888
    HOLIDAY SUN LTD
    - 2008-03-26 06379888
    Trust House, 48 Peel Street, Hull
    Dissolved Corporate (3 parents)
    Officer
    2007-09-24 ~ 2008-09-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.