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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
    Vann, Geraldine Jayne
    Freelance Administrator Writer born in November 1954
    Individual (1 offspring)
    Officer
    2006-06-05 ~ 2018-11-12
    OF - Director → CIF 0
  • 2
    Duggan, Jill Patricia
    Director Government Affairs born in July 1957
    Individual (8 offsprings)
    Officer
    2012-09-12 ~ 2015-12-09
    OF - Director → CIF 0
  • 3
    Craik, Douglas Robertson
    Retired born in February 1948
    Individual (1 offspring)
    Officer
    1997-05-27 ~ 2012-09-08
    OF - Director → CIF 0
  • 4
    Haddock, Christopher
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2023-03-28 ~ 2024-12-23
    OF - Director → CIF 0
  • 5
    Wojcik, Anna
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 6
    Dixon, Robert Simon
    Born in August 1961
    Individual (6 offsprings)
    Officer
    1999-06-26 ~ now
    OF - Director → CIF 0
    Dixon, Robert Simon
    Management Consultant
    Individual (6 offsprings)
    Officer
    1999-06-26 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 7
    Harding, Stanley Roland
    Retired 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
  • 8
    Tolhurst, Caroline Mary
    Director born in July 1961
    Individual (151 offsprings)
    Officer
    2017-09-23 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Wallwork, Josephine Elizabeth
    Solicitor born in September 1973
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ 2002-08-12
    OF - Director → CIF 0
  • 10
    Kim, Julian
    Banking born in September 1962
    Individual (1 offspring)
    Officer
    1994-02-07 ~ 1994-09-19
    OF - Director → CIF 0
  • 11
    Jackson Sehgal, Rashmi
    Marketing born in December 1969
    Individual (1 offspring)
    Officer
    2002-12-03 ~ 2008-03-02
    OF - Director → CIF 0
  • 12
    Roe, David Edwin
    Retired born in October 1912
    Individual (1 offspring)
    Officer
    ~ 1992-08-12
    OF - Director → CIF 0
  • 13
    Langley Poole, Ambrose
    Management Consultant born in June 1957
    Individual (3 offsprings)
    Officer
    1999-09-02 ~ 2000-04-06
    OF - Director → CIF 0
  • 14
    Sheppe, David
    Banking born in April 1954
    Individual (1 offspring)
    Officer
    1995-01-29 ~ 1995-04-05
    OF - Director → CIF 0
  • 15
    Seager, Michael
    Oil Industry Economist born in September 1984
    Individual (4 offsprings)
    Officer
    2016-09-23 ~ 2024-02-07
    OF - Director → CIF 0
  • 16
    Manser, William Arthur Peete
    Author & Consultant born in November 1920
    Individual (1 offspring)
    Officer
    ~ 1994-04-05
    OF - Director → CIF 0
  • 17
    Mickler, Arthur Ian
    Chartered Civil Engineer born in September 1929
    Individual (2 offsprings)
    Officer
    1994-02-07 ~ 1996-07-03
    OF - Director → CIF 0
  • 18
    Flind, Christopher James
    Chartered Accountant 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
  • 19
    Bergman, Jean-marie Robert
    Managing Director born in March 1943
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 1999-07-15
    OF - Director → CIF 0
    Bergman, Jean-marie Robert
    Company Secretary
    Individual (2 offsprings)
    Officer
    1996-10-02 ~ 1999-06-26
    OF - Secretary → CIF 0
  • 20
    Duckworth, Charles Geoffrey
    Chartered Accountant born in May 1944
    Individual (3 offsprings)
    Officer
    1994-11-30 ~ 1997-04-09
    OF - Director → CIF 0
    Duckworth, Charles Geoffrey
    Scottish Chartered Accountant
    Individual (3 offsprings)
    Officer
    1994-10-22 ~ 1995-04-26
    OF - Secretary → CIF 0
  • 21
    Wright, Patrick Charles
    Chartered Accountant born in April 1957
    Individual (3 offsprings)
    Officer
    2008-03-03 ~ 2016-10-03
    OF - Director → CIF 0
  • 22
    Reilly, Bill
    Self Employed born in November 1958
    Individual (1 offspring)
    Officer
    2009-12-07 ~ 2017-02-06
    OF - Director → CIF 0
  • 23
    Watts, Richard Henry Kingsford
    Chartered Surveyor born in October 1945
    Individual (2 offsprings)
    Officer
    1997-06-28 ~ 1998-02-12
    OF - Director → CIF 0
  • 24
    Edwards, Jean Doris
    Office Manager
    Individual (35 offsprings)
    Officer
    1993-02-01 ~ 1993-12-15
    OF - Secretary → CIF 0
  • 25
    Skeates, John William
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
    Skeates, John William
    Manager 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
  • 26
    Lane, Margaret Elizabeth
    Property Management born in March 1930
    Individual (1 offspring)
    Officer
    1997-05-27 ~ 1999-06-26
    OF - Director → CIF 0
  • 27
    Mitchell, Patricia Marjorie Delaval
    Accountant born in February 1949
    Individual (29 offsprings)
    Officer
    2016-09-23 ~ 2017-07-09
    OF - Director → CIF 0
  • 28
    Bennett, Richard Brian
    Retired born in August 1950
    Individual (5 offsprings)
    Officer
    2021-07-27 ~ 2025-01-09
    OF - Director → CIF 0
  • 29
    Lewington, Constance Margaret
    Retired born in January 1930
    Individual (1 offspring)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
    Lewington, Constance Margaret
    Individual (1 offspring)
    Officer
    ~ 1993-01-31
    OF - Secretary → CIF 0
  • 30
    Restrepo Londono, Santiago
    Actuary born in February 1982
    Individual (1 offspring)
    Officer
    2020-08-10 ~ 2022-12-29
    OF - Director → CIF 0
  • 31
    Barber, John Archer Lawler
    Retired born in January 1922
    Individual (1 offspring)
    Officer
    ~ 1994-06-20
    OF - Director → CIF 0
  • 32
    Moodley, Shamila Anousia Lucienne, Dr
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
    Moodley, Shamila Anousia Lucienne, Dr
    Occupation Specialist Doctor born in December 1974
    Individual (3 offsprings)
    2019-06-03 ~ 2021-02-03
    OF - Director → CIF 0
  • 33
    Matthews, Edward Charles
    Surgeon born in August 1985
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ 2023-01-21
    OF - Director → CIF 0
  • 34
    Bryant, Thomas Peregrine Stansfield
    Architect born in November 1943
    Individual (2 offsprings)
    Officer
    ~ 1995-01-29
    OF - Director → CIF 0
  • 35
    El-alem, Yousef
    Born in November 1990
    Individual (3 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 36
    Pashley, Glenys Margaret
    Company Director born in February 1929
    Individual (2 offsprings)
    Officer
    ~ 1991-06-20
    OF - Director → CIF 0
  • 37
    Kirkwood, Wendy
    Marketing Manager born in March 1954
    Individual (2 offsprings)
    Officer
    1994-06-18 ~ 1995-04-26
    OF - Director → CIF 0
    Kirkwood, Wendy
    Housewife born in March 1954
    Individual (2 offsprings)
    1998-06-04 ~ 2009-10-05
    OF - Director → CIF 0
  • 38
    Mammen, Josephine Bridget Coming
    Director born in February 1942
    Individual (1 offspring)
    Officer
    1994-02-07 ~ 1995-06-18
    OF - Director → CIF 0
  • 39
    Williams, Johanna Mary
    Retired born in October 1951
    Individual (1 offspring)
    Officer
    2019-04-15 ~ 2021-04-06
    OF - Director → 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, 3950 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 (29 parents, 203 offsprings)
    Officer
    2022-09-15 ~ 2026-01-05
    OF - Secretary → CIF 0
  • 42
    BOYLE & CO(PROPERTY MANAGEMENT)LTD
    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, 212 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
    Building 3 Chiswick Park, Chiswick High Road, London, Greater London W4 5YA
    PRIVATE LIMITED COMPANY incorporated on 1985-04-15 (40 years 11 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.