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 5
  • 1
    Wilkinson, Christopher
    Individual (13 offsprings)
    Officer
    2019-12-29 ~ now
    OF - secretary → CIF 0
  • 2
    Barnes, Arnon
    Company Director born in July 1979
    Individual (6 offsprings)
    Officer
    2020-01-30 ~ now
    OF - director → CIF 0
    Mr Arnon Barnes
    Born in July 1979
    Individual (6 offsprings)
    Person with significant control
    2023-07-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bartlett, Richard George
    Consultant born in June 1964
    Individual (10 offsprings)
    Officer
    2019-12-29 ~ now
    OF - director → CIF 0
    Mr Richard George Bartlett
    Born in June 1964
    Individual (10 offsprings)
    Person with significant control
    2023-07-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    De Maria, Marcus Sascha
    Company Director born in September 1968
    Individual (13 offsprings)
    Officer
    2020-01-30 ~ now
    OF - director → CIF 0
    Mr Marcus Sascha De Maria
    Born in September 1968
    Individual (13 offsprings)
    Person with significant control
    2023-07-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Capper, John
    Company Director born in April 1957
    Individual (6 offsprings)
    Officer
    2021-02-19 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Wilkinson, Christopher
    Consultant born in May 1954
    Individual (13 offsprings)
    Officer
    2019-12-24 ~ 2019-12-29
    OF - director → CIF 0
    Mr Christopher Wilkinson
    Born in May 1954
    Individual (13 offsprings)
    Person with significant control
    2019-12-24 ~ 2019-12-29
    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
  • 2
    Gaviria, Andres
    Finance Director born in April 1973
    Individual (2 offsprings)
    Officer
    2023-11-02 ~ 2024-01-23
    OF - director → CIF 0
  • 3
    Olympitis, Emmanuel John
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    2021-02-19 ~ 2022-05-23
    OF - director → CIF 0
  • 4
    Mr Arnon Barnes
    Born in July 1979
    Individual (6 offsprings)
    Person with significant control
    2021-02-19 ~ 2021-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Richard George Bartlett
    Born in June 1964
    Individual (10 offsprings)
    Person with significant control
    2019-12-29 ~ 2021-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mr Marcus Sascha De Maria
    Born in September 1968
    Individual (13 offsprings)
    Person with significant control
    2021-02-19 ~ 2021-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Price, Phillip John
    Company Director born in August 1952
    Individual (2 offsprings)
    Officer
    2021-02-19 ~ 2022-01-12
    OF - director → CIF 0
parent relation
Company in focus

EXPLORATOR GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,000 GBP2023-06-30
0 GBP2022-06-30
Debtors
553,268 GBP2023-06-30
234,744 GBP2022-06-30
Cash at bank and in hand
7,840 GBP2023-06-30
185,172 GBP2022-06-30
Current Assets
561,108 GBP2023-06-30
419,916 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-314,237 GBP2023-06-30
-14,650 GBP2022-06-30
Net Current Assets/Liabilities
246,871 GBP2023-06-30
405,266 GBP2022-06-30
Total Assets Less Current Liabilities
251,871 GBP2023-06-30
405,266 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-06-30
-160,000 GBP2022-06-30
Net Assets/Liabilities
251,871 GBP2023-06-30
245,266 GBP2022-06-30
Equity
Called up share capital
921 GBP2023-06-30
1,031 GBP2022-06-30
Share premium
239,969 GBP2023-06-30
239,969 GBP2022-06-30
Capital redemption reserve
110 GBP2023-06-30
0 GBP2022-06-30
Retained earnings (accumulated losses)
10,871 GBP2023-06-30
4,266 GBP2022-06-30
Equity
251,871 GBP2023-06-30
245,266 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Other Investments Other Than Loans
5,000 GBP2023-06-30
0 GBP2022-06-30
Amounts Owed By Related Parties
552,183 GBP2023-06-30
Current
234,605 GBP2022-06-30
Other Debtors
Amounts falling due within one year
1,085 GBP2023-06-30
139 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
553,268 GBP2023-06-30
234,744 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,190 GBP2023-06-30
986 GBP2022-06-30
Corporation Tax Payable
Current
8,233 GBP2023-06-30
696 GBP2022-06-30
Other Taxation & Social Security Payable
Current
12,425 GBP2023-06-30
4,047 GBP2022-06-30
Other Creditors
Current
292,389 GBP2023-06-30
8,921 GBP2022-06-30
Creditors
Current
314,237 GBP2023-06-30
14,650 GBP2022-06-30
Other Creditors
Non-current
0 GBP2023-06-30
160,000 GBP2022-06-30

Related profiles found in government register
  • EXPLORATOR GROUP LIMITED
    Info
    Registered number 12377630
    Kinetic Business Centre Limited, Theobald Street, Borehamwood, Herts WD6 4PJ
    Private Limited Company incorporated on 2019-12-24 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • EXPLORATOR GROUP LIMITED
    S
    Registered number 12377630
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts, United Kingdom, WD6 4PJ
    Limited Company in Companies House, Wales, England
    CIF 1
  • EXPLORATOR GROUP LIMITED
    S
    Registered number 12377630
    Kinetic House, Theobald Street, Borehamwood, England, WD6 4PJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CLEMENCE HOARE CUMMINGS GROUP LIMITED - 2024-05-18
    EXPLORATOR FOUR LIMITED - 2024-05-13
    Kinetic House, Theobald Street, Borehamwood, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-10-09 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    EXPLORATOR FIVE LIMITED - 2025-04-01
    Kinetic House, Theobald Street, Borehamwood, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    EXPLORATOR ONE LIMITED - 2021-06-11
    Kinetic House, Theobald Street, Borehamwood, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    570,608 GBP2023-06-30
    Person with significant control
    2021-01-22 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    EXPLORATOR THREE LIMITED - 2024-05-13
    Kinetic House, Theobald Street, Borehamwood, Herts, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -167 GBP2023-02-28
    Person with significant control
    2023-11-10 ~ 2024-05-04
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    EXPLORATOR SIX LIMITED - 2025-04-01
    Kinetic House, Theobald Street, Borehamwood, England
    Corporate (6 parents)
    Person with significant control
    2024-08-09 ~ 2024-08-10
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.