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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 42
  • 1
    Kim, Julian
    Born in September 1962
    Individual (1 offspring)
    Officer
    1994-02-07 ~ 1994-09-19
    OF - Director → CIF 0
  • 2
    Duckworth, Charles Geoffrey
    Born in May 1944
    Individual (3 offsprings)
    Officer
    1994-11-30 ~ 1997-04-09
    OF - Director → CIF 0
    Duckworth, Charles Geoffrey
    Individual (3 offsprings)
    Officer
    1994-10-22 ~ 1995-04-26
    OF - Secretary → CIF 0
  • 3
    Wallwork, Josephine Elizabeth
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ 2002-08-12
    OF - Director → CIF 0
  • 4
    Skeates, John William
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
    Skeates, John William
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2000-04-06 ~ 2007-06-06
    OF - Director → CIF 0
    2008-03-03 ~ 2017-02-08
    OF - Director → CIF 0
  • 5
    El-alem, Yousef
    Born in November 1990
    Individual (3 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 6
    Roe, David Edwin
    Born in October 1912
    Individual (1 offspring)
    Officer
    (before 1992-03-04) ~ 1992-08-12
    OF - Director → CIF 0
  • 7
    Restrepo Londono, Santiago
    Born in February 1982
    Individual (1 offspring)
    Officer
    2020-08-10 ~ 2022-12-29
    OF - Director → CIF 0
  • 8
    Bryant, Thomas Peregrine Stansfield
    Born in November 1943
    Individual (5 offsprings)
    Officer
    (before 1992-03-04) ~ 1995-01-29
    OF - Director → CIF 0
  • 9
    Bennett, Richard Brian
    Retired born in August 1950
    Individual (6 offsprings)
    Officer
    2021-07-27 ~ 2025-01-09
    OF - Director → CIF 0
  • 10
    Moodley, Shamila Anousia Lucienne, Dr
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
    2019-06-03 ~ 2021-02-03
    OF - Director → CIF 0
  • 11
    Jackson Sehgal, Rashmi
    Born in December 1969
    Individual (1 offspring)
    Officer
    2002-12-03 ~ 2008-03-02
    OF - Director → CIF 0
  • 12
    Flind, Christopher James
    Born in January 1931
    Individual (2 offsprings)
    Officer
    1995-05-03 ~ 2006-04-03
    OF - Director → CIF 0
    Flind, Christopher James
    Individual (2 offsprings)
    Officer
    1995-06-24 ~ 1996-10-02
    OF - Secretary → CIF 0
  • 13
    Tolhurst, Caroline Mary
    Born in July 1961
    Individual (221 offsprings)
    Officer
    2017-09-23 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    Edwards, Jean Doris
    Individual (35 offsprings)
    Officer
    1993-02-01 ~ 1993-12-15
    OF - Secretary → CIF 0
  • 15
    Reilly, Bill
    Born in November 1958
    Individual (1 offspring)
    Officer
    2009-12-07 ~ 2017-02-06
    OF - Director → CIF 0
  • 16
    Kirkwood, Wendy
    Born in March 1954
    Individual (2 offsprings)
    Officer
    1994-06-18 ~ 1995-04-26
    OF - Director → CIF 0
    1998-06-04 ~ 2009-10-05
    OF - Director → CIF 0
  • 17
    Barber, John Archer Lawler
    Born in January 1922
    Individual (1 offspring)
    Officer
    (before 1992-03-04) ~ 1994-06-20
    OF - Director → CIF 0
  • 18
    Bergman, Jean-marie Robert
    Born in March 1943
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 1999-07-15
    OF - Director → CIF 0
    Bergman, Jean-marie Robert
    Individual (2 offsprings)
    Officer
    1996-10-02 ~ 1999-06-26
    OF - Secretary → CIF 0
  • 19
    Mammen, Josephine Bridget Coming
    Born in February 1942
    Individual (1 offspring)
    Officer
    1994-02-07 ~ 1995-06-18
    OF - Director → CIF 0
  • 20
    Duggan, Jill Patricia
    Born in July 1957
    Individual (8 offsprings)
    Officer
    2012-09-12 ~ 2015-12-09
    OF - Director → CIF 0
  • 21
    Craik, Douglas Robertson
    Born in February 1948
    Individual (1 offspring)
    Officer
    1997-05-27 ~ 2012-09-08
    OF - Director → CIF 0
  • 22
    Lane, Margaret Elizabeth
    Born in March 1930
    Individual (1 offspring)
    Officer
    1997-05-27 ~ 1999-06-26
    OF - Director → CIF 0
  • 23
    Williams, Johanna Mary
    Born in October 1951
    Individual (1 offspring)
    Officer
    2019-04-15 ~ 2021-04-06
    OF - Director → CIF 0
  • 24
    Seager, Michael
    Born in September 1984
    Individual (4 offsprings)
    Officer
    2016-09-23 ~ 2024-02-07
    OF - Director → CIF 0
  • 25
    Matthews, Edward Charles
    Born in August 1985
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ 2023-01-21
    OF - Director → CIF 0
  • 26
    Harding, Stanley Roland
    Born in September 1914
    Individual (1 offspring)
    Officer
    1992-06-20 ~ 2000-07-08
    OF - Director → CIF 0
    Harding, Stanley Roland
    Individual (1 offspring)
    Officer
    1995-05-03 ~ 1995-06-24
    OF - Secretary → CIF 0
  • 27
    Wright, Patrick Charles
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2008-03-03 ~ 2016-10-03
    OF - Director → CIF 0
  • 28
    Wojcik, Anna
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 29
    Pashley, Glenys Margaret
    Born in February 1929
    Individual (2 offsprings)
    Officer
    (before 1992-03-04) ~ 1991-06-20
    OF - Director → CIF 0
  • 30
    Mickler, Arthur Ian
    Born in September 1929
    Individual (2 offsprings)
    Officer
    1994-02-07 ~ 1996-07-03
    OF - Director → CIF 0
  • 31
    Langley Poole, Ambrose
    Born in June 1957
    Individual (3 offsprings)
    Officer
    1999-09-02 ~ 2000-04-06
    OF - Director → CIF 0
  • 32
    Manser, William Arthur Peete
    Born in November 1920
    Individual (1 offspring)
    Officer
    (before 1992-03-04) ~ 1994-04-05
    OF - Director → CIF 0
  • 33
    Mitchell, Patricia Marjorie Delaval
    Born in February 1949
    Individual (51 offsprings)
    Officer
    2016-09-23 ~ 2017-07-09
    OF - Director → CIF 0
  • 34
    Haddock, Christopher
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2023-03-28 ~ 2024-12-23
    OF - Director → CIF 0
  • 35
    Vann, Geraldine Jayne
    Born in November 1954
    Individual (1 offspring)
    Officer
    2006-06-05 ~ 2018-11-12
    OF - Director → CIF 0
  • 36
    Dixon, Robert Simon
    Born in August 1961
    Individual (6 offsprings)
    Officer
    1999-06-26 ~ now
    OF - Director → CIF 0
    Dixon, Robert Simon
    Individual (6 offsprings)
    Officer
    1999-06-26 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 37
    Sheppe, David
    Born in April 1954
    Individual (1 offspring)
    Officer
    1995-01-29 ~ 1995-04-05
    OF - Director → CIF 0
  • 38
    Watts, Richard Henry Kingsford
    Born in October 1945
    Individual (2 offsprings)
    Officer
    1997-06-28 ~ 1998-02-12
    OF - Director → CIF 0
  • 39
    Lewington, Constance Margaret
    Born in January 1930
    Individual (1 offspring)
    Officer
    (before 1992-03-04) ~ 1993-01-31
    OF - Director → CIF 0
    Lewington, Constance Margaret
    Individual (1 offspring)
    Officer
    (before 1992-03-04) ~ 1993-01-31
    OF - Secretary → CIF 0
  • 40
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    95, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2026-01-05 ~ 2026-01-05
    OF - Secretary → CIF 0
  • 41
    KINLEIGH LIMITED
    - now 00913323
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    Kfh House, 5 Compton Road, London, England
    Active Corporate (30 parents, 205 offsprings)
    Officer
    2022-09-15 ~ 2026-01-05
    OF - Secretary → CIF 0
  • 42
    QUADRANT PROPERTY MANAGEMENT LIMITED - now
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20 02446537
    12 Tilton Street, Fulham, London
    Active Corporate (19 parents, 214 offsprings)
    Officer
    1993-12-15 ~ 1994-10-21
    OF - Secretary → CIF 0
parent relation
Company in focus

EXETER HOUSE LIMITED

Period: 1985-05-21 ~ now
Company number: 01904996
Registered names
EXETER HOUSE LIMITED - now
THIRDHALL LIMITED - 1985-05-21
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
295,907 GBP2025-03-31
296,065 GBP2024-03-31
Current Assets
41,925 GBP2025-03-31
40,974 GBP2024-03-31
Creditors
Current
-1,276 GBP2025-03-31
-986 GBP2024-03-31
Net Current Assets/Liabilities
40,649 GBP2025-03-31
39,988 GBP2024-03-31
Total Assets Less Current Liabilities
336,556 GBP2025-03-31
336,053 GBP2024-03-31
Equity
336,556 GBP2025-03-31
336,053 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • EXETER HOUSE LIMITED
    Info
    THIRDHALL LIMITED - 1985-05-21
    Registered number 01904996
    C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London W4 5YA
    PRIVATE LIMITED COMPANY incorporated on 1985-04-15 (41 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    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.