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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 3
  • 1
    Kemp, David Scott
    Born in March 1977
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    White, Emily Grace
    Born in November 1980
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-01-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    -2,213,697 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Owen, James
    Company Director born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ 2022-05-09
    OF - Director → CIF 0
  • 2
    Littman, Jeremy
    Company Director born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ 2024-09-23
    OF - Director → CIF 0
  • 3
    Gaydon, Christopher Peter
    Investment Director born in September 1978
    Individual (63 offsprings)
    Officer
    icon of calendar 2022-07-07 ~ 2025-01-14
    OF - Director → CIF 0
parent relation
Company in focus

EXAGEN OLD WOOD LTD

Previous names
EXAGEN SPV03 LIMITED - 2022-06-22
EXAGEN SPV03 WILLOUGHBY LTD - 2023-02-09
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
768,373 GBP2024-12-31
407,525 GBP2023-12-31
Fixed Assets
768,373 GBP2024-12-31
407,525 GBP2023-12-31
Debtors
5 GBP2024-12-31
5 GBP2023-12-31
Cash at bank and in hand
59,124 GBP2024-12-31
278,408 GBP2023-12-31
Current Assets
59,129 GBP2024-12-31
278,413 GBP2023-12-31
Net Current Assets/Liabilities
-862,573 GBP2024-12-31
-456,450 GBP2023-12-31
Net Assets/Liabilities
-94,200 GBP2024-12-31
-48,925 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-94,201 GBP2024-12-31
-48,926 GBP2023-12-31
Equity
-94,200 GBP2024-12-31
-48,925 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
768,373 GBP2024-12-31
407,525 GBP2023-12-31
Property, Plant & Equipment
Other
768,373 GBP2024-12-31
407,525 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5 GBP2024-12-31
5 GBP2023-12-31
Amounts owed to group undertakings
Current
920,952 GBP2024-12-31
733,113 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
750 GBP2024-12-31
1,750 GBP2023-12-31
Creditors
Current
921,702 GBP2024-12-31
734,863 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31

  • EXAGEN OLD WOOD LTD
    Info
    EXAGEN SPV03 LIMITED - 2022-06-22
    EXAGEN SPV03 WILLOUGHBY LTD - 2022-06-22
    Registered number 13440771
    icon of address2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London W1T 4EF
    PRIVATE LIMITED COMPANY incorporated on 2021-06-07 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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.