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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 11
  • 1
    Brook, Colin Malcolm
    Born in August 1937
    Individual (6 offsprings)
    Officer
    1996-04-09 ~ 2010-02-01
    OF - Director → CIF 0
  • 2
    Jennings, Miles Peter
    Born in July 1961
    Individual (7 offsprings)
    Officer
    1996-04-09 ~ 2010-02-01
    OF - Director → CIF 0
  • 3
    Walker, Andrew David
    Born in December 1962
    Individual (9 offsprings)
    Officer
    2007-06-01 ~ 2013-01-28
    OF - Director → CIF 0
    Walker, Andrew David
    Individual (9 offsprings)
    Officer
    2006-06-01 ~ 2013-01-28
    OF - Secretary → CIF 0
  • 4
    Crabb, Robert James
    Born in August 1961
    Individual (6 offsprings)
    Officer
    1996-04-09 ~ 2015-04-09
    OF - Director → CIF 0
  • 5
    Brook, Guy Courtenay Bagot
    Born in April 1960
    Individual (14 offsprings)
    Officer
    1996-02-16 ~ now
    OF - Director → CIF 0
    Mr Guy Courtenay Bagot Brook
    Born in April 1960
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Edwards, Amy Louise
    Born in October 1979
    Individual (6 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Fripp, Matthew James
    Born in March 1977
    Individual (8 offsprings)
    Officer
    2013-01-28 ~ now
    OF - Director → CIF 0
    Fripp, Matthew James
    Individual (8 offsprings)
    Officer
    2013-01-28 ~ now
    OF - Secretary → CIF 0
    Mr Matthew James Fripp
    Born in March 1977
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Sage, Morley Andrew
    Born in October 1962
    Individual (27 offsprings)
    Officer
    1996-02-16 ~ now
    OF - Director → CIF 0
    Sage, Morley Andrew
    Individual (27 offsprings)
    Officer
    1996-02-16 ~ 2006-06-01
    OF - Secretary → CIF 0
    Mr Morley Andrew Sage
    Born in October 1962
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    EXE INVESTMENT HOLDINGS LIMITED
    - now 08300343
    CURZON PROPERTY 3001 LIMITED - 2013-01-24
    Unit 3c, Falcon Road, Sowton Industrial Estate, Exeter, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    BONDLAW SECRETARIES LIMITED
    02118527
    Darwin House, Southernhay Gardens, Exeter, Devon
    Active Corporate (35 parents, 639 offsprings)
    Officer
    1996-02-14 ~ 1996-02-16
    OF - Nominee Secretary → CIF 0
  • 11
    BONDLAW DIRECTORS LIMITED
    02644612
    Darwin House, Southernhay Gardens, Exeter, Devon
    Dissolved Corporate (26 parents, 628 offsprings)
    Officer
    1996-02-14 ~ 1996-02-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXE INVESTMENT LIMITED

Period: 2013-01-17 ~ now
Company number: 03158875
Registered names
EXE INVESTMENT LIMITED - now
BONDCO 601 LIMITED - 1996-03-22 03433146... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • EXE INVESTMENT LIMITED
    Info
    STOVAX (HOLDINGS) LIMITED - 2013-01-17
    BONDCO 601 LIMITED - 2013-01-17
    Registered number 03158875
    Unit 3c Falcon Road, Sowton Industrial Estate, Exeter, Devon EX2 7LB
    PRIVATE LIMITED COMPANY incorporated on 1996-02-14 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • EXE INVESTMENT LIMITED
    S
    Registered number 3158875
    Unit 3c, Falcon Road, Sowton Industrial Estate, Exeter, England, EX2 7LB
    CIF 1
  • EXE INVESTMENT LIMITED
    S
    Registered number 03158875
    Unit 3c, Unit 3c, Falcon Road, Sowton Industrial Estate, Exeter, United Kingdom, EX2 7LB
    Limited in Companies House, England
    CIF 2
  • EXE INVESTMENT LTD
    S
    Registered number 03158875
    Unit 3c, Falcon Road, Sowton Industrial Estate, Exeter, England, EX2 7LB
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    EXE INVESTMENT DEVELOPMENT ONE LIMITED
    10606418
    Unit 3c Falcon Road, Sowton Industrial Estate, Exeter, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-02-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PARKWAY COURT MANAGEMENT COMPANY LIMITED
    - now 02593155
    BLUEWILLOW LIMITED - 1991-12-02
    Rupp & Fraser, 7 St. Pauls Road, Newton Abbot, Devon
    Active Corporate (17 parents)
    Officer
    2019-05-24 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2018-12-20 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.