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 1
  • Heaney, Martin
    Managing Director born in October 1968
    Individual (5 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
    Mr Martin Heaney
    Born in October 1968
    Individual (5 offsprings)
    Person with significant control
    2019-02-12 ~ now
    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
parent relation
Company in focus

EXARE GROUP LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets
231,589 GBP2024-02-28
239,224 GBP2023-02-28
Current Assets
2,653 GBP2024-02-28
1,701 GBP2023-02-28
Creditors
Current
-231,478 GBP2024-02-28
-244,809 GBP2023-02-28
Net Current Assets/Liabilities
-228,825 GBP2024-02-28
-243,108 GBP2023-02-28
Total Assets Less Current Liabilities
2,764 GBP2024-02-28
-3,884 GBP2023-02-28
Accrued Liabilities/Deferred Income
-2,010 GBP2024-02-28
-1,295 GBP2023-02-28
Net Assets/Liabilities
754 GBP2024-02-28
-5,179 GBP2023-02-28
Equity
754 GBP2024-02-28
-5,179 GBP2023-02-28

  • EXARE GROUP LIMITED
    Info
    Registered number 11822170
    Unit 6 Huntley Business Park, Ross Road, Huntley, Gloucestershire GL19 3FF
    Private Limited Company incorporated on 2019-02-12 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.