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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 4
  • 1
    Bungey, Jeremy Peter
    Born in February 1971
    Individual (23 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
    Jeremy Peter Bungey
    Born in February 1971
    Individual (23 offsprings)
    Person with significant control
    2022-11-16 ~ 2026-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wettern, Andrew John
    Born in April 1970
    Individual (21 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
    Mr Andrew John Wettern
    Born in April 1970
    Individual (21 offsprings)
    Person with significant control
    2022-11-16 ~ 2026-03-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    WETTERN HOLDINGS LIMITED
    17094303
    61b, Canfield Gardens, London, England
    Active Corporate (1 parent, 8 offsprings)
    Person with significant control
    2026-03-25 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    PARTRIDGE VENTURES LIMITED
    17096577
    Partridge Barn, Shelfield, Alcester, England
    Active Corporate (1 parent, 8 offsprings)
    Person with significant control
    2025-03-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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

EXITUS HOLDING LIMITED

Period: 2026-04-15 ~ now
Company number: 14489084 14490696... (more)
Registered names
EXITUS HOLDING LIMITED - now 14490696... (more)
1ENERGY HOLDING LIMITED - 2026-04-15 14490692... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-11-16 ~ 2023-12-31
Equity
Called up share capital
1,100 GBP2024-12-31
1,100 GBP2023-12-31
Equity
1,100 GBP2024-12-31
1,100 GBP2023-12-31
Issue of Equity Instruments
Called up share capital
1,100 GBP2022-11-16 ~ 2023-12-31
Issue of Equity Instruments
1,100 GBP2022-11-16 ~ 2023-12-31
Amounts Owed to Related Parties
1,000 GBP2024-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • EXITUS HOLDING LIMITED
    Info
    1ENERGY HOLDING LIMITED - 2026-04-15
    Registered number 14489084
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2022-11-16 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • 1ENERGY HOLDING LIMITED
    S
    Registered number missing
    1 Park Row, Leeds, United Kingdom, LS1 5AB
    Private Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    1ENERGY GROUP LIMITED
    11532815
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2022-11-25 ~ 2026-03-27
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.