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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 8
  • 1
    Capper, John
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Barnes, Arnon
    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
    2021-02-19 ~ 2021-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Olympitis, Emmanuel John
    Company Director born in December 1948
    Individual (20 offsprings)
    Officer
    2021-02-19 ~ 2022-05-23
    OF - Director → CIF 0
  • 4
    Wilkinson, Christopher
    Consultant born in May 1954
    Individual (29 offsprings)
    Officer
    2019-12-24 ~ 2019-12-29
    OF - Director → CIF 0
    Wilkinson, Christopher
    Individual (29 offsprings)
    Officer
    2019-12-29 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Wilkinson
    Born in May 1954
    Individual (29 offsprings)
    Person with significant control
    2019-12-24 ~ 2019-12-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Price, Phillip John
    Company Director born in August 1952
    Individual (29 offsprings)
    Officer
    2021-02-19 ~ 2022-01-12
    OF - Director → CIF 0
  • 6
    Bartlett, Richard George
    Born in June 1964
    Individual (15 offsprings)
    Officer
    2019-12-29 ~ now
    OF - Director → CIF 0
    Mr Richard George Bartlett
    Born in June 1964
    Individual (15 offsprings)
    Person with significant control
    2023-07-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2019-12-29 ~ 2021-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Gaviria, Andres
    Finance Director born in April 1973
    Individual (5 offsprings)
    Officer
    2023-11-02 ~ 2024-01-23
    OF - Director → CIF 0
  • 8
    De Maria, Marcus Sascha
    Born in September 1968
    Individual (14 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
    Mr Marcus Sascha De Maria
    Born in September 1968
    Individual (14 offsprings)
    Person with significant control
    2023-07-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2021-02-19 ~ 2021-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EXPLORATOR GROUP LIMITED

Period: 2019-12-24 ~ now
Company number: 12377630
Registered name
EXPLORATOR GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
26,594 GBP2025-06-30
16,311 GBP2024-06-30
Debtors
1,796,240 GBP2025-06-30
998,688 GBP2024-06-30
Cash at bank and in hand
1,070 GBP2025-06-30
27,429 GBP2024-06-30
Current Assets
1,797,310 GBP2025-06-30
1,026,117 GBP2024-06-30
Net Current Assets/Liabilities
1,122,773 GBP2025-06-30
662,586 GBP2024-06-30
Total Assets Less Current Liabilities
1,149,367 GBP2025-06-30
678,897 GBP2024-06-30
Creditors
Non-current
-400,000 GBP2025-06-30
-400,000 GBP2024-06-30
Net Assets/Liabilities
749,367 GBP2025-06-30
278,897 GBP2024-06-30
Equity
Called up share capital
921 GBP2025-06-30
921 GBP2024-06-30
Share premium
239,969 GBP2025-06-30
239,969 GBP2024-06-30
Revaluation reserve
21,594 GBP2025-06-30
11,311 GBP2024-06-30
0 GBP2023-06-30
Capital redemption reserve
110 GBP2025-06-30
110 GBP2024-06-30
Retained earnings (accumulated losses)
486,773 GBP2025-06-30
26,586 GBP2024-06-30
Equity
749,367 GBP2025-06-30
278,897 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Amounts Owed By Related Parties
1,795,856 GBP2025-06-30
Current
997,603 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
384 GBP2025-06-30
Amounts falling due within one year, Current
1,085 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,796,240 GBP2025-06-30
Amounts falling due within one year, Current
998,688 GBP2024-06-30
Trade Creditors/Trade Payables
Current
6,009 GBP2025-06-30
27,727 GBP2024-06-30
Other Taxation & Social Security Payable
Current
32,238 GBP2025-06-30
29,728 GBP2024-06-30
Other Creditors
Current
636,290 GBP2025-06-30
306,076 GBP2024-06-30
Non-current
400,000 GBP2025-06-30
400,000 GBP2024-06-30

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 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    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 5
  • 1
    CLEMENCE HOAR CUMMINGS GROUP LIMITED
    - now 15196491
    CLEMENCE HOARE CUMMINGS GROUP LIMITED
    - 2024-05-18 15196491
    EXPLORATOR FOUR LIMITED
    - 2024-05-13 15196491
    Kinetic House, Theobald Street, Borehamwood, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-10-09 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    CLEMENCE HOAR CUMMINGS LIMITED - now
    EXPLORATOR THREE LIMITED
    - 2024-05-13 13175812
    Kinetic House, Theobald Street, Borehamwood, Herts, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2023-11-10 ~ 2024-05-04
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    SARGEANT PARTNERSHIP GROUP LIMITED
    - now 15887748
    EXPLORATOR FIVE LIMITED
    - 2025-04-01 15887748
    Kinetic House, Theobald Street, Borehamwood, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    SARGEANT PARTNERSHIP LIMITED - now
    EXPLORATOR SIX LIMITED
    - 2025-04-01 15887771
    Kinetic House, Theobald Street, Borehamwood, England
    Active Corporate (9 parents)
    Person with significant control
    2024-08-09 ~ 2024-08-10
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    TAYLOR VINEY & MARLOW GROUP LIMITED
    - now 13152605
    EXPLORATOR ONE LIMITED
    - 2021-06-11 13152605
    Kinetic House, Theobald Street, Borehamwood, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-01-22 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.