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
    Noakes, Steven Ronald
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2023-05-04 ~ now
    OF - director → CIF 0
  • 2
    Morgan, John Paul
    Accountant born in July 1979
    Individual (11 offsprings)
    Officer
    2023-05-04 ~ now
    OF - director → CIF 0
  • 3
    Quarendon, Brian Leslie
    Director born in June 1958
    Individual (17 offsprings)
    Officer
    2023-05-04 ~ now
    OF - director → CIF 0
  • 4
    Nicholson, George Elliott
    Investor born in January 1982
    Individual (47 offsprings)
    Officer
    2023-05-04 ~ now
    OF - director → CIF 0
  • 5
    PIONEER SAFETY GROUP LIMITED - now
    1, Mercer Street, London, England
    Corporate (5 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2023-12-31
    Person with significant control
    2023-05-04 ~ now
    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
parent relation
Company in focus

EX-TECH PIONEER LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,343,092 GBP2023-12-31
Debtors
545,370 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,989,045 GBP2023-12-31
Net Current Assets/Liabilities
-2,443,675 GBP2023-12-31
Total Assets Less Current Liabilities
-100,583 GBP2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
Retained earnings (accumulated losses)
-100,683 GBP2023-12-31
Equity
-100,583 GBP2023-12-31
Average Number of Employees
02023-05-04 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
480,346 GBP2023-12-31
Other Debtors
Current
65,024 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
545,370 GBP2023-12-31
Amounts owed to group undertakings
Current
2,291,240 GBP2023-12-31
Other Creditors
Current
697,805 GBP2023-12-31
Creditors
Current
2,989,045 GBP2023-12-31

  • EX-TECH PIONEER LIMITED
    Info
    Registered number 14846475
    1 Mercer Street, London WC2H 9QJ
    Private Limited Company incorporated on 2023-05-04 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    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.