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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 3
  • 1
    Williams, Francis Christopher Benn
    Born in July 1988
    Individual (4 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
    Mr Francis Christopher Benn Williams
    Born in July 1988
    Individual (4 offsprings)
    Person with significant control
    2025-04-17 ~ 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
  • 2
    Dickinson, Benjamin John Francis
    Individual (4 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Faithfull, William James
    Born in March 1989
    Individual (4 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
    Mr William James Faithfull
    Born in March 1989
    Individual (4 offsprings)
    Person with significant control
    2025-04-17 ~ 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
parent relation
Company in focus

EXAGROUP HOLDINGS LTD.

Period: 2025-04-17 ~ now
Company number: 16394618
Registered name
EXAGROUP HOLDINGS LTD. - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EXAGROUP HOLDINGS LTD.
    Info
    Registered number 16394618
    M-sparc, Menai Science Park, Gaerwen, Anglesey LL60 6AG
    PRIVATE LIMITED COMPANY incorporated on 2025-04-17 (1 year 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    CIF 0
  • EXAGROUP HOLDINGS LTD.
    S
    Registered number 16394618
    M-sparc, Menai Science Park, Gaerwen, Anglesey, United Kingdom, LL60 6AG
    Company in Uk Companies House, England
    CIF 1
  • EXAGROUP HOLDINGS LTD
    S
    Registered number 16394618
    M-s Parc, Menai Science Park, Gaerwen, Anglesey, United Kingdom, LL60 6AG
    Company in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EXACAP LTD.
    16258890
    M-sparc, Menai Science Park, Gaerwen, Anglesey
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-08-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    EXADEV LTD.
    - now 08681465
    SOURCEPULP LTD - 2024-11-13
    M-sparc, Menai Science Park, Gaerwen, Anglesey, Wales
    Active Corporate (4 parents)
    Person with significant control
    2025-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.