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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 27
  • 1
    Phelps, David
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Margaret Eileen
    Partner In Farming born in January 1937
    Individual (2 offsprings)
    Officer
    1993-11-06 ~ 2000-05-23
    OF - Director → CIF 0
  • 3
    Heslop, Aurea Jane
    Born in November 1957
    Individual (1 offspring)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Mrs Aurea Jane Heslop
    Born in November 1957
    Individual (1 offspring)
    Person with significant control
    2021-08-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Drew, Winifred Maisie
    Company Director born in March 1915
    Individual (1 offspring)
    Officer
    1993-11-06 ~ 1996-05-03
    OF - Director → CIF 0
  • 5
    Skilton, Douglas Henry
    Retired born in December 1918
    Individual (1 offspring)
    Officer
    1995-10-21 ~ 2013-01-19
    OF - Director → CIF 0
    Skilton, Douglas Henry
    Individual (1 offspring)
    Officer
    1999-10-19 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 6
    Treeby, Edwin John
    Retired born in December 1947
    Individual (1 offspring)
    Officer
    2000-10-12 ~ 2016-10-29
    OF - Director → CIF 0
  • 7
    Rogers, Winifred Elsie
    Company Director born in September 1916
    Individual (1 offspring)
    Officer
    1993-11-06 ~ 2000-12-04
    OF - Director → CIF 0
  • 8
    Sharman, Evelyn Mary
    Retired Civil Servant born in May 1908
    Individual (1 offspring)
    Officer
    ~ 2000-09-06
    OF - Director → CIF 0
    Sharman, Evelyn Mary
    Individual (1 offspring)
    Officer
    ~ 1999-10-19
    OF - Secretary → CIF 0
  • 9
    Nash, Mary Christina
    Born in May 1950
    Individual (1 offspring)
    Officer
    2019-01-04 ~ now
    OF - Director → CIF 0
  • 10
    Platts, Neil Samuel
    Born in June 1949
    Individual (1 offspring)
    Officer
    1996-10-19 ~ now
    OF - Director → CIF 0
  • 11
    Jordan, Jean
    Born in August 1942
    Individual (1 offspring)
    Officer
    2016-10-28 ~ now
    OF - Director → CIF 0
  • 12
    Hewitt, Clive
    Retired born in March 1936
    Individual (13 offsprings)
    Officer
    2000-10-12 ~ 2001-10-31
    OF - Director → CIF 0
  • 13
    Boyle, Charles Vesey
    Retired born in July 1915
    Individual (1 offspring)
    Officer
    ~ 2007-03-03
    OF - Director → CIF 0
  • 14
    Drew, Cyril Tom
    Retired Insurance Broker born in June 1913
    Individual (1 offspring)
    Officer
    ~ 1993-09-15
    OF - Director → CIF 0
  • 15
    Hildred, William Albert
    Retired Army Officer born in January 1915
    Individual (1 offspring)
    Officer
    ~ 2009-11-10
    OF - Director → CIF 0
  • 16
    Hartshorn, Marie
    Retired born in January 1919
    Individual (1 offspring)
    Officer
    ~ 2000-03-17
    OF - Director → CIF 0
  • 17
    Hobart, Michael John
    Retired born in August 1943
    Individual (1 offspring)
    Officer
    2000-10-12 ~ 2019-01-03
    OF - Director → CIF 0
  • 18
    Hanson, Gina Therese
    Born in March 1956
    Individual (1 offspring)
    Officer
    2013-01-19 ~ now
    OF - Director → CIF 0
  • 19
    Phelps, Amanda Jane
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
    Phelps, Amanda Jane
    Individual (2 offsprings)
    Officer
    2021-08-13 ~ 2026-01-22
    OF - Secretary → CIF 0
  • 20
    Nash, William Frederick
    Retired born in May 1941
    Individual (24 offsprings)
    Officer
    2002-10-05 ~ 2019-01-03
    OF - Director → CIF 0
    Nash, William Frederick
    Retired
    Individual (24 offsprings)
    Officer
    2008-01-07 ~ 2019-01-03
    OF - Secretary → CIF 0
    Mr William Frederick Nash
    Born in May 1941
    Individual (24 offsprings)
    Person with significant control
    2016-10-28 ~ 2018-10-24
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 21
    Tomkins, James Benjamin David
    It Manager born in December 1976
    Individual (1 offspring)
    Officer
    2019-01-03 ~ 2020-10-02
    OF - Director → CIF 0
  • 22
    Weldon, John Howard
    Retired born in March 1949
    Individual (5 offsprings)
    Officer
    2010-10-30 ~ 2021-08-13
    OF - Director → CIF 0
    Weldon, John Howard
    Individual (5 offsprings)
    Officer
    2019-01-03 ~ 2021-08-13
    OF - Secretary → CIF 0
    Mr John Howard Weldon
    Born in March 1949
    Individual (5 offsprings)
    Person with significant control
    2019-01-03 ~ 2021-08-13
    PE - Has significant influence or controlCIF 0
  • 23
    Symers, Michael William
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2021-08-13 ~ now
    OF - Director → CIF 0
  • 24
    Walthew, Brian Trafford
    Retired born in March 1926
    Individual (1 offspring)
    Officer
    2002-10-05 ~ 2010-10-30
    OF - Director → CIF 0
  • 25
    Lucken, William George
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
    Lucken, William George
    Individual (4 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Secretary → CIF 0
    Mr William George Lucken
    Born in April 1973
    Individual (4 offsprings)
    Person with significant control
    2025-11-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 26
    Folley, Robert Francis, Group Captain
    Retired born in November 1911
    Individual (1 offspring)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 27
    Rogers, Norman Vivian
    Retired born in September 1914
    Individual (1 offspring)
    Officer
    ~ 1993-01-23
    OF - Director → CIF 0
parent relation
Company in focus

EXECLIFF MANAGEMENT LIMITED

Period: 1971-06-16 ~ now
Company number: 01014602
Registered name
EXECLIFF MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
2,030 GBP2024-09-30
2,030 GBP2023-09-30
Current Assets
29,365 GBP2024-09-30
19,809 GBP2023-09-30
Creditors
Amounts falling due within one year
-31,295 GBP2024-09-30
-21,739 GBP2023-09-30
Net Current Assets/Liabilities
-1,930 GBP2024-09-30
-1,930 GBP2023-09-30
Total Assets Less Current Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • EXECLIFF MANAGEMENT LIMITED
    Info
    Registered number 01014602
    45 Southdean Gardens 45 Southdean Gardens, London SW19 6NT
    PRIVATE LIMITED COMPANY incorporated on 1971-06-16 (54 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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