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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
Active 10
  • 1
    Scarlett, Ian
    Born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Lilley, David George Plumer
    Born in August 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Harber, Ben
    Individual (86 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Pelletier, Simon
    Born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Inoue, Tatsuya
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Kickham, Robert Joseph
    Born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Paraskevas, Nicolaos
    Born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ now
    OF - Director → CIF 0
  • 8
    Watkin, Timothy John
    Born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Director → CIF 0
  • 9
    Boel, Stefan
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Rogiers, Jos Lucien
    Born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-05 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Ian Scarlett
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-10-28 ~ 2021-03-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXURBAN LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Intangible Assets
5,074,126 GBP2024-12-31
3,539,710 GBP2023-12-31
Fixed Assets - Investments
8 GBP2024-12-31
8 GBP2023-12-31
Debtors
Current
495,600 GBP2024-12-31
1,192,589 GBP2023-12-31
Cash at bank and in hand
51,489 GBP2024-12-31
1,213,422 GBP2023-12-31
Net Assets/Liabilities
4,826,436 GBP2024-12-31
4,855,464 GBP2023-12-31
Equity
Called up share capital
75,341 GBP2024-12-31
75,341 GBP2023-12-31
Share premium
9,194,260 GBP2024-12-31
9,194,260 GBP2023-12-31
Retained earnings (accumulated losses)
-4,443,165 GBP2024-12-31
-4,414,137 GBP2023-12-31
Equity
4,826,436 GBP2024-12-31
4,855,464 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
5,818,275 GBP2024-12-31
4,057,331 GBP2023-12-31
Intangible Assets - Gross Cost
5,818,275 GBP2024-12-31
4,057,331 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
744,149 GBP2024-12-31
517,621 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
744,149 GBP2024-12-31
517,621 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
226,528 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
226,528 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
5,074,126 GBP2024-12-31
3,539,710 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
8 GBP2024-12-31
8 GBP2023-12-31
Investments in Subsidiaries
8 GBP2024-12-31
8 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
204,223 GBP2024-12-31
337,534 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
267,885 GBP2024-12-31
730,842 GBP2023-12-31
Other Debtors
Current
23,492 GBP2024-12-31
34,986 GBP2023-12-31
Trade Creditors/Trade Payables
Current
171,416 GBP2024-12-31
457,450 GBP2023-12-31
Other Creditors
Current
181,822 GBP2024-12-31
630,486 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,001 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
5,001 GBP2024-01-01 ~ 2024-12-31
5,001 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
70,340 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
70,340 GBP2024-01-01 ~ 2024-12-31
70,340 GBP2023-01-01 ~ 2023-12-31

  • EXURBAN LIMITED
    Info
    Registered number 12981405
    icon of addressC/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2020-10-28 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.