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
    Merrill, William
    President born in March 1965
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
  • 2
    Portman, Lee Stuart
    Vp Finance & Controller born in May 1983
    Individual (1 offspring)
    Officer
    2024-04-23 ~ now
    OF - director → CIF 0
  • 3
    Spencer, Warwick Sydney
    Managing Director born in December 1976
    Individual (1 offspring)
    Officer
    2024-04-23 ~ now
    OF - director → CIF 0
  • 4
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2014-01-15 ~ now
    OF - secretary → CIF 0
  • 5
    11178693 LTD - now
    Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, Delaware, United States
    Dissolved corporate (17 parents, 5 offsprings)
    Equity (Company account)
    1,000,000,000 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Clarke, Robert John
    Businessman born in March 1963
    Individual
    Officer
    2014-02-06 ~ 2024-04-16
    OF - director → CIF 0
  • 2
    Bergbaum, Jeremy
    Director born in March 1956
    Individual
    Officer
    2014-02-06 ~ 2022-01-01
    OF - director → CIF 0
  • 3
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    2014-01-15 ~ 2014-02-08
    OF - director → CIF 0
  • 4
    Finn, Neil
    President Of Exsif Worldwide, Inc born in September 1978
    Individual
    Officer
    2022-01-01 ~ 2024-09-01
    OF - director → CIF 0
  • 5
    Martinez, Mary Ellen
    Cpa- Accountant, Finace born in February 1955
    Individual
    Officer
    2014-02-06 ~ 2024-04-16
    OF - director → CIF 0
  • 6
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1, Park Row, Leeds
    Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2014-01-15 ~ 2014-02-06
    PE - director → CIF 0
parent relation
Company in focus

EXSIF OCS LIMITED

Previous name
PACIFIC SHELF 1761 LIMITED - 2014-02-06
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
50,000 GBP2017-12-31
100,000 GBP2016-12-31
Property, Plant & Equipment
2,084 GBP2017-12-31
851 GBP2016-12-31
Fixed Assets
52,084 GBP2017-12-31
100,851 GBP2016-12-31
Debtors
337,006 GBP2017-12-31
192,811 GBP2016-12-31
Cash at bank and in hand
332,613 GBP2017-12-31
189,940 GBP2016-12-31
Current Assets
669,619 GBP2017-12-31
382,751 GBP2016-12-31
Creditors
Current
1,423,864 GBP2017-12-31
848,881 GBP2016-12-31
Net Current Assets/Liabilities
-754,245 GBP2017-12-31
-466,130 GBP2016-12-31
Total Assets Less Current Liabilities
-702,161 GBP2017-12-31
-365,279 GBP2016-12-31
Equity
Called up share capital
1 GBP2017-12-31
1 GBP2016-12-31
Retained earnings (accumulated losses)
-702,162 GBP2017-12-31
-365,280 GBP2016-12-31
Equity
-702,161 GBP2017-12-31
-365,279 GBP2016-12-31
Average Number of Employees
62017-01-01 ~ 2017-12-31
32016-01-01 ~ 2016-12-31
Intangible Assets - Gross Cost
Net goodwill
250,000 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
200,000 GBP2017-12-31
150,000 GBP2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
50,000 GBP2017-01-01 ~ 2017-12-31
Intangible Assets
Net goodwill
50,000 GBP2017-12-31
100,000 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Computers
5,633 GBP2017-12-31
2,507 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,549 GBP2017-12-31
1,656 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,893 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Computers
2,084 GBP2017-12-31
851 GBP2016-12-31
Trade Debtors/Trade Receivables
Current
172,685 GBP2017-12-31
102,209 GBP2016-12-31
Debtors - Deferred Tax Asset
Current
164,321 GBP2017-12-31
90,602 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
337,006 GBP2017-12-31
192,811 GBP2016-12-31
Other Remaining Borrowings
Current
250,000 GBP2017-12-31
253,111 GBP2016-12-31
Trade Creditors/Trade Payables
Current
1,061,398 GBP2017-12-31
580,273 GBP2016-12-31
Other Taxation & Social Security Payable
Current
7,005 GBP2017-12-31
5,314 GBP2016-12-31
Accrued Liabilities
Current
39,030 GBP2017-12-31
2,853 GBP2016-12-31
  • EXSIF OCS LIMITED
    Info
    PACIFIC SHELF 1761 LIMITED - 2014-02-06
    Registered number SC467514
    13 Queens Road, Aberdeen, Aberdeenshire AB15 4YL
    Private Limited Company incorporated on 2014-01-15 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.