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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
Active 1
  • Holding, Marianna Judit
    Born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-15 ~ now
    OF - Director → CIF 0
    Ms Marianna Judit Holding
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Rew, Sebastian Paul Benjamin
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 2
    Halstead, Jody Tamara
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 3
    Durbin, Jonathan Andrew
    Born in February 1987
    Individual
    Officer
    icon of calendar 2017-02-15 ~ 2020-10-01
    OF - Director → CIF 0
    Mr Jonathan Andrew Durbin
    Born in February 1987
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-01
    PE - Has significant influence or controlCIF 0
  • 4
    Pope, Jeremy James Richard
    Company Director born in July 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-02-05
    OF - Director → CIF 0
  • 5
    Phillipson, Peter William
    Company Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-05 ~ 2001-08-03
    OF - Director → CIF 0
  • 6
    Halstead, David Gordon
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2004-10-29 ~ 2018-06-15
    OF - Director → CIF 0
    Mr David Gordon Halstead
    Born in May 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-15
    PE - Has significant influence or controlCIF 0
  • 7
    Barker, Fiona Ann
    Born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ 2020-10-01
    OF - Director → CIF 0
    Miss Fiona Ann Barker
    Born in September 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-01
    PE - Has significant influence or controlCIF 0
  • 8
    Johnson, Michael Andrew
    Chief Executive born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-20 ~ 2003-06-25
    OF - Director → CIF 0
  • 9
    Barratt, Susan Verity
    Chief Executive born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-26 ~ 2004-10-29
    OF - Director → CIF 0
  • 10
    Pedder, Christopher
    Finance Director born in May 1959
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2004-10-29
    OF - Director → CIF 0
  • 11
    Clarke, Michael Allan
    Company Secretary born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-04-01
    OF - Director → CIF 0
    Clarke, Michael Allan
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

1 SYDNEY ROAD (EXETER) NO.2 MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
4,904 GBP2024-09-30
6,908 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,818 GBP2024-09-30
-3,572 GBP2023-09-30
Total Assets Less Current Liabilities
3,086 GBP2024-09-30
3,336 GBP2023-09-30
Net Assets/Liabilities
2,732 GBP2024-09-30
3,000 GBP2023-09-30
Equity
2,732 GBP2024-09-30
3,000 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • 1 SYDNEY ROAD (EXETER) NO.2 MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02309809
    icon of address23 Brookside Crescent, Exeter EX4 8NE
    PRIVATE LIMITED COMPANY incorporated on 1988-10-27 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.