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 5
  • 1
    Hill, James Thomas
    Marketing Director born in July 1994
    Individual (3 offsprings)
    Officer
    2024-05-23 ~ now
    OF - director → CIF 0
  • 2
    Simons, Daniel
    Company Director born in June 1971
    Individual (5 offsprings)
    Officer
    2021-10-20 ~ now
    OF - director → CIF 0
  • 3
    Currie, Paul Andrew
    Chief Technical Officer born in May 1979
    Individual (2 offsprings)
    Officer
    2022-09-05 ~ now
    OF - director → CIF 0
  • 4
    Hirst, Stephen James
    Chief Executive born in January 1989
    Individual (6 offsprings)
    Officer
    2021-10-20 ~ now
    OF - director → CIF 0
  • 5
    7, Stuart Road, Warlingham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -41,837 GBP2023-09-30
    Person with significant control
    2021-10-20 ~ now
    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
Ceased 1
  • Selsdon House 212-220, Addington Road, South Croydon, England
    Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    778,331 GBP2022-03-01 ~ 2023-02-28
    Person with significant control
    2021-10-20 ~ 2023-12-01
    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
parent relation
Company in focus

EXPONENTIAL SYSTEMS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development

  • EXPONENTIAL SYSTEMS LTD
    Info
    Registered number 13691250
    30 Orange Street, London WC2H 7HF
    Private Limited Company incorporated on 2021-10-20 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.