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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Tomczyk, Aleksander Jan
    Company Director born in December 1970
    Individual (7 offsprings)
    Officer
    2019-12-20 ~ 2025-04-30
    OF - Director → CIF 0
  • 2
    Khans, Sultan Ahmed
    Director born in August 1989
    Individual (5 offsprings)
    Officer
    2022-01-25 ~ 2024-12-30
    OF - Director → CIF 0
  • 3
    Lenson, Mitchel Andrew
    Director born in September 1954
    Individual (15 offsprings)
    Officer
    2020-11-25 ~ 2024-12-30
    OF - Director → CIF 0
  • 4
    Turck, Antony John
    Born in May 1962
    Individual (14 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 5
    Furlong, Ben Michael
    Born in July 1985
    Individual (7 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Cousins, Nicholas Kemp
    Born in January 1976
    Individual (1 offspring)
    Officer
    2018-09-26 ~ 2025-10-31
    OF - Director → CIF 0
    Nicholas Kemp Cousins
    Born in January 1976
    Individual (1 offspring)
    Person with significant control
    2018-09-26 ~ 2024-12-30
    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
  • 7
    Upton, Jonathan Mark
    Born in January 1977
    Individual (21 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Durham, Adrian John
    Director born in August 1973
    Individual (16 offsprings)
    Officer
    2019-09-23 ~ 2020-05-19
    OF - Director → CIF 0
  • 9
    Whyte, Roland
    Head Of Strategy born in August 1988
    Individual (7 offsprings)
    Officer
    2020-05-19 ~ 2020-05-19
    OF - Director → CIF 0
    Whyte, Roland Charles
    Head Of Strategy born in August 1977
    Individual (7 offsprings)
    Officer
    2020-05-19 ~ 2022-01-25
    OF - Director → CIF 0
  • 10
    Fnz House, 29a Brandon Street, 6011, Wellington, New Zealand
    Corporate (1 offspring)
    Person with significant control
    2020-03-17 ~ 2024-12-30
    PE - Right to appoint or remove directors → CIF 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
  • 11
    ESTATESEARCH GROUP LIMITED
    15613359
    Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2024-12-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EXIZENT LTD

Period: 2019-11-12 ~ now
Company number: SC609104
Registered names
EXIZENT LTD - now
EXCESSION LTD - 2019-11-12
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,825 GBP2025-03-31
4,401 GBP2024-09-30
Debtors
108,258 GBP2025-03-31
327,668 GBP2024-09-30
Cash at bank and in hand
144,824 GBP2025-03-31
76,987 GBP2024-09-30
Current Assets
253,082 GBP2025-03-31
404,655 GBP2024-09-30
Net Current Assets/Liabilities
-168,575 GBP2025-03-31
172,436 GBP2024-09-30
Total Assets Less Current Liabilities
-166,750 GBP2025-03-31
176,837 GBP2024-09-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2025-03-31
-7,634,868 GBP2024-09-30
Net Assets/Liabilities
-166,750 GBP2025-03-31
-7,458,031 GBP2024-09-30
Equity
Called up share capital
184 GBP2025-03-31
184 GBP2024-09-30
Share premium
3,529,418 GBP2025-03-31
3,529,418 GBP2024-09-30
Retained earnings (accumulated losses)
-3,696,352 GBP2025-03-31
-10,987,633 GBP2024-09-30
Average Number of Employees
212024-10-01 ~ 2025-03-31
242023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Other
58,753 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
56,928 GBP2025-03-31
54,352 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,576 GBP2024-10-01 ~ 2025-03-31
Property, Plant & Equipment
Other
1,825 GBP2025-03-31
4,401 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
32,249 GBP2025-03-31
30,979 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
201,445 GBP2024-09-30
Prepayments/Accrued Income
Current
37,475 GBP2025-03-31
85,703 GBP2024-09-30
Trade Creditors/Trade Payables
Current
31,548 GBP2025-03-31
130,366 GBP2024-09-30
Other Taxation & Social Security Payable
Current
72,396 GBP2025-03-31
53,741 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
18,426 GBP2025-03-31
19,128 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,250 shares2025-03-31
10,250 shares2024-09-30
Equity
184 GBP2025-03-31
184 GBP2024-09-30
  • EXIZENT LTD
    Info
    EXCESSION LTD - 2019-11-12
    Registered number SC609104
    93 George Street, Edinburgh EH2 3ES
    PRIVATE LIMITED COMPANY incorporated on 2018-09-26 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.