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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
    Weldon, John Howard
    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
  • 2
    Sharman, Evelyn Mary
    Born in May 1908
    Individual (1 offspring)
    Officer
    (before 1991-10-27) ~ 2000-09-06
    OF - Director → CIF 0
    Sharman, Evelyn Mary
    Individual (1 offspring)
    Officer
    (before 1991-10-27) ~ 1999-10-19
    OF - Secretary → CIF 0
  • 3
    Miller, Margaret Eileen
    Born in January 1937
    Individual (3 offsprings)
    Officer
    1993-11-06 ~ 2000-05-23
    OF - Director → CIF 0
  • 4
    Hartshorn, Marie
    Born in January 1919
    Individual (1 offspring)
    Officer
    (before 1991-10-12) ~ 2000-03-17
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Tomkins, James Benjamin David
    Born in December 1976
    Individual (1 offspring)
    Officer
    2019-01-03 ~ 2020-10-02
    OF - Director → CIF 0
  • 8
    Rogers, Norman Vivian
    Born in September 1914
    Individual (1 offspring)
    Officer
    (before 1991-10-27) ~ 1993-01-23
    OF - Director → CIF 0
  • 9
    Hobart, Michael John
    Born in August 1943
    Individual (1 offspring)
    Officer
    2000-10-12 ~ 2019-01-03
    OF - Director → CIF 0
  • 10
    Hewitt, Clive
    Born in February 1936
    Individual (14 offsprings)
    Officer
    2000-10-12 ~ 2001-10-31
    OF - Director → CIF 0
  • 11
    Nash, Mary Christina
    Born in May 1950
    Individual (1 offspring)
    Officer
    2019-01-04 ~ now
    OF - Director → CIF 0
  • 12
    Drew, Winifred Maisie
    Born in March 1915
    Individual (1 offspring)
    Officer
    1993-11-06 ~ 1996-05-03
    OF - Director → CIF 0
  • 13
    Skilton, Douglas Henry
    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
  • 14
    Nash, William Frederick
    Born in May 1941
    Individual (30 offsprings)
    Officer
    2002-10-05 ~ 2019-01-03
    OF - Director → CIF 0
    Nash, William Frederick
    Individual (30 offsprings)
    Officer
    2008-01-07 ~ 2019-01-03
    OF - Secretary → CIF 0
    Mr William Frederick Nash
    Born in May 1941
    Individual (30 offsprings)
    Person with significant control
    2016-10-28 ~ 2018-10-24
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 15
    Walthew, Brian Trafford
    Born in February 1926
    Individual (1 offspring)
    Officer
    2002-10-05 ~ 2010-10-30
    OF - Director → CIF 0
  • 16
    Hildred, William Albert
    Born in January 1915
    Individual (1 offspring)
    Officer
    (before 1991-10-27) ~ 2009-11-10
    OF - Director → CIF 0
  • 17
    Jordan, Jean
    Born in August 1942
    Individual (1 offspring)
    Officer
    2016-10-28 ~ now
    OF - Director → CIF 0
  • 18
    Boyle, Charles Vesey
    Born in July 1915
    Individual (1 offspring)
    Officer
    (before 1991-10-27) ~ 2007-03-03
    OF - Director → CIF 0
  • 19
    Symers, Michael William
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2021-08-13 ~ now
    OF - Director → CIF 0
  • 20
    Drew, Cyril Tom
    Born in June 1913
    Individual (1 offspring)
    Officer
    (before 1991-10-27) ~ 1993-09-15
    OF - Director → CIF 0
  • 21
    Platts, Neil Samuel
    Born in June 1949
    Individual (1 offspring)
    Officer
    1996-10-19 ~ now
    OF - Director → CIF 0
  • 22
    Rogers, Winifred Elsie
    Born in September 1916
    Individual (1 offspring)
    Officer
    1993-11-06 ~ 2000-12-04
    OF - Director → CIF 0
  • 23
    Phelps, David
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 24
    Folley, Robert Francis, Group Captain
    Born in November 1911
    Individual (1 offspring)
    Officer
    (before 1991-10-27) ~ 1995-07-31
    OF - Director → CIF 0
  • 25
    Treeby, Edwin John
    Born in December 1947
    Individual (1 offspring)
    Officer
    2000-10-12 ~ 2016-10-29
    OF - Director → CIF 0
  • 26
    Hanson, Gina Therese
    Born in February 1956
    Individual (1 offspring)
    Officer
    2013-01-19 ~ now
    OF - Director → CIF 0
  • 27
    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
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 GBP2025-09-30
2,030 GBP2024-09-30
Current Assets
16,303 GBP2025-09-30
29,365 GBP2024-09-30
Creditors
Amounts falling due within one year
-18,233 GBP2025-09-30
-31,295 GBP2024-09-30
Net Current Assets/Liabilities
-1,930 GBP2025-09-30
-1,930 GBP2024-09-30
Total Assets Less Current Liabilities
100 GBP2025-09-30
100 GBP2024-09-30
Net Assets/Liabilities
100 GBP2025-09-30
100 GBP2024-09-30
Equity
100 GBP2025-09-30
100 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30

  • EXECLIFF MANAGEMENT LIMITED
    Info
    Registered number 01014602
    45 Southdean Gardens 45 Southdean Gardens, London SW19 6NT
    PRIVATE LIMITED COMPANY incorporated on 1971-06-16 (55 years 2 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.