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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 2
  • 1
    Hackett, Stephen Eric
    Born in July 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 2
    CLIENTFUL LIMITED - now
    OCEANUS 1 LTD
    - 2024-10-07
    icon of address18, Linton Close, Redditch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Moran, Amanda Jane
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ 2022-03-31
    OF - Director → CIF 0
    Amanda Moran
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-04-26 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kirby, Darren
    Company Director born in April 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ 2022-07-22
    OF - Director → CIF 0
    Mr Darren Kirby
    Born in April 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-04-26 ~ 2022-07-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Stephen Eric Hackett
    Born in July 1969
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2022-07-22 ~ 2022-07-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXPONENTIAL ONE LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Fixed Assets
80 GBP2025-04-30
80 GBP2024-04-30
Total Assets Less Current Liabilities
80 GBP2025-04-30
80 GBP2024-04-30
Net Assets/Liabilities
80 GBP2025-04-30
80 GBP2024-04-30
Equity
80 GBP2025-04-30
80 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30

Related profiles found in government register
  • EXPONENTIAL ONE LIMITED
    Info
    Registered number 13357998
    icon of address18 Linton Close, Redditch B98 0NA
    PRIVATE LIMITED COMPANY incorporated on 2021-04-26 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • EXPONENTIAL ONE LIMITED
    S
    Registered number 13357998
    icon of address27, Old Gloucester Street, London, England, WC1N 3AX
    Limited Liability Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -40,796 GBP2021-06-30
    Person with significant control
    icon of calendar 2021-07-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.