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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 5
  • 1
    O'sullivan, Liam George
    Born in March 1972
    Individual (11 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
    Mr Liam George O'sullivan
    Born in March 1972
    Individual (11 offsprings)
    Person with significant control
    2024-02-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mccloy, Michael John
    Born in November 1966
    Individual (5 offsprings)
    Officer
    2024-06-12 ~ 2025-01-27
    OF - Director → CIF 0
  • 3
    Mcdonald, Terence Norman
    Director born in September 1949
    Individual (27 offsprings)
    Officer
    2024-06-12 ~ 2025-01-27
    OF - Director → CIF 0
  • 4
    Smith, David Mark
    Director born in April 1964
    Individual (7 offsprings)
    Officer
    2024-06-12 ~ 2025-01-27
    OF - Director → CIF 0
  • 5
    Nicholl, David William
    Born in September 1969
    Individual (221 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EXERGINC LTD

Period: 2024-02-14 ~ now
Company number: 15490455
Registered name
EXERGINC LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-02-14 ~ 2025-02-28
Current assets - Investments
1,205 GBP2025-02-28
Cash at bank and in hand
100 GBP2025-02-28
Current Assets
1,305 GBP2025-02-28
Creditors
Current
1,205 GBP2025-02-28
Net Current Assets/Liabilities
100 GBP2025-02-28
Total Assets Less Current Liabilities
100 GBP2025-02-28
Equity
Called up share capital
100 GBP2025-02-28
Equity
100 GBP2025-02-28
Other Creditors
Current
1,205 GBP2025-02-28

Related profiles found in government register
  • EXERGINC LTD
    Info
    Registered number 15490455
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex RM12 6RJ
    PRIVATE LIMITED COMPANY incorporated on 2024-02-14 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • EXERGINC LTD
    S
    Registered number missing
    Spectrum House, 2b Suttons Lane, Hornchurch, England, RM12 6RJ
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CONSTRUCTIONSITEAI LTD
    16324327 16324321
    Spectrum House, 2b Suttons Lane, Hornchurch, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-18 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    CONSTRUCTIONSITEAIK LTD
    16324321 16324327
    Spectrum House, 2b Suttons Lane, Hornchurch, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-18 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    FUTURENERGAIK LTD
    16323543
    Spectrum House, 2b Suttons Lane, Hornchurch, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-18 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    FUTURENERGSENTIENT LTD
    16323546
    Spectrum House, 2b Suttons Lane, Hornchurch, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-18 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    FUTURENERGSYSTEMS LTD
    - now 15221424
    FUTURENERGYSYSTEMS LIMITED
    - 2024-04-24 15221424
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2024-03-01 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    FUTURENERGYAI LTD
    16323544
    Spectrum House, 2b Suttons Lane, Hornchurch, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-18 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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