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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 2022-07-22 ~ now
    OF - Director → CIF 0
  • 2
    JKSB HOLDING LTD - now
    OCEANUS II LTD
    - 2025-02-21
    icon of address18, Linton Close, Redditch, United Kingdom
    Active Corporate (1 parent, 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 4
  • 1
    Moran, Amanda Jane
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-13 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Kirby, Darren
    Company Director born in April 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-13 ~ 2022-07-22
    OF - Director → CIF 0
    Mr Darren Kirby
    Born in April 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-08-13 ~ 2022-07-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
  • 4
    JKSB HOLDING LTD - now
    OCEANUS II LTD
    - 2025-02-21
    icon of address27, Old Gloucester Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2023-03-08 ~ 2023-03-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXPONENTIAL TWO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-08-31
0 GBP2023-08-31
Fixed Assets
1 GBP2024-08-31
1 GBP2023-08-31
Current Assets
0 GBP2024-08-31
0 GBP2023-08-31
Creditors
Amounts falling due within one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Current Assets/Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Total Assets Less Current Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Creditors
Amounts falling due after one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31

Related profiles found in government register
  • EXPONENTIAL TWO LIMITED
    Info
    Registered number 13565740
    icon of address18 Linton Close, Redditch B98 0NA
    PRIVATE LIMITED COMPANY incorporated on 2021-08-13 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • EXPONENTIAL TWO LIMITED
    S
    Registered number 13565740
    icon of address27, Old Gloucester Street, London, England, WC1N 3AX
    Limited Liability Company in Uk Companies Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    534,382 GBP2021-06-30
    Person with significant control
    icon of calendar 2021-09-08 ~ 2023-04-01
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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