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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
    Fannon, Garry Peter
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2021-04-15 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Kinnersley, Richard James
    Born in February 1970
    Individual (25 offsprings)
    Officer
    2021-04-15 ~ 2026-03-03
    OF - Director → CIF 0
  • 3
    Flounders, Benjamin Graham Peter
    Director born in February 1986
    Individual (5 offsprings)
    Officer
    2023-03-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Brierley, Clair Ruth
    Born in February 1982
    Individual (12 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Bent, Gareth James
    Director born in May 1968
    Individual (19 offsprings)
    Officer
    2021-04-15 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Kinnersley, Joe
    Born in March 1996
    Individual (12 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 7
    Houldcroft, Simon John
    Born in February 1975
    Individual (12 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 8
    EXI GROUP HOLDINGS LIMITED - now 10767800
    INTERPRET DESIGN PROJECT MANAGEMENT LIMITED - 2021-06-15 10767800
    111 Berkely Road South, Earlsdon, Coventry, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2021-04-15 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EXI DIGITAL MANAGEMENT LIMITED

Period: 2021-06-15 ~ now
Company number: 13337292
Registered names
EXI DIGITAL MANAGEMENT LIMITED - now
EXI DIGITAL LTD - 2021-06-15
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Debtors
83,333 GBP2025-03-31
98,668 GBP2024-03-31
Cash at bank and in hand
34,923 GBP2025-03-31
51,483 GBP2024-03-31
Current Assets
118,256 GBP2025-03-31
150,151 GBP2024-03-31
Creditors
Current
193,727 GBP2025-03-31
146,062 GBP2024-03-31
Net Current Assets/Liabilities
-75,471 GBP2025-03-31
4,089 GBP2024-03-31
Total Assets Less Current Liabilities
-75,471 GBP2025-03-31
4,089 GBP2024-03-31
Equity
Called up share capital
104 GBP2025-03-31
104 GBP2024-03-31
Retained earnings (accumulated losses)
-75,575 GBP2025-03-31
3,985 GBP2024-03-31
Equity
-75,471 GBP2025-03-31
4,089 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
51,420 GBP2025-03-31
Current, Amounts falling due within one year
98,634 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
31,913 GBP2025-03-31
Current, Amounts falling due within one year
34 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
83,333 GBP2025-03-31
Current, Amounts falling due within one year
98,668 GBP2024-03-31
Trade Creditors/Trade Payables
Current
149,219 GBP2025-03-31
57,646 GBP2024-03-31
Amounts owed to group undertakings
Current
43,949 GBP2025-03-31
43,949 GBP2024-03-31
Other Taxation & Social Security Payable
Current
20 GBP2025-03-31
44,196 GBP2024-03-31
Other Creditors
Current
539 GBP2025-03-31
271 GBP2024-03-31

  • EXI DIGITAL MANAGEMENT LIMITED
    Info
    EXI DIGITAL LTD - 2021-06-15
    Registered number 13337292
    111 Berkeley Road South Earlsdon, Coventry CV5 6EF
    PRIVATE LIMITED COMPANY incorporated on 2021-04-15 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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