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
    Barnwell, Lisa Jayne
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Glenn Craig Bell
    Born in April 1969
    Individual (27 offsprings)
    Person with significant control
    2021-09-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Wright, Matthew
    Commercial Director born in July 1991
    Individual
    Officer
    2023-02-01 ~ 2023-11-17
    OF - Director → CIF 0
  • 2
    Thakor, Sangita
    Director born in September 1969
    Individual
    Officer
    2022-11-30 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Kirpalani, Rakesh
    Finance Director born in August 1979
    Individual (9 offsprings)
    Officer
    2021-09-21 ~ 2022-10-06
    OF - Director → CIF 0
  • 4
    Ward, Richard Robert
    Director born in February 1967
    Individual (89 offsprings)
    Officer
    2021-09-21 ~ 2022-11-30
    OF - Director → CIF 0
parent relation
Company in focus

EXACT PAYROLL GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • EXACT PAYROLL GROUP LIMITED
    Info
    Registered number 13634778
    Suite 41 Chiltern Place, 66 Chiltern St, Marylebone, London W1U 4EJ
    Private Limited Company incorporated on 2021-09-21 and dissolved on 2024-08-13 (2 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-10
    CIF 0
  • EXACT PAYROLL GROUP LIMITED
    S
    Registered number 13634778
    Yarnwicke, 119/121 Cannon Street, London, United Kingdom, EC4N 5AT
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Rsm Uk Restructuring Advisory Llp, Landmark, St Peter's Square 1 Oxford Street, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,385 GBP2019-03-31
    Person with significant control
    2021-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.