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

EXE INVESTMENT LIMITED

Previous names
BONDCO 601 LIMITED - 1996-03-22
STOVAX (HOLDINGS) LIMITED - 2013-01-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • EXE INVESTMENT LIMITED
    Info
    BONDCO 601 LIMITED - 1996-03-22
    STOVAX (HOLDINGS) LIMITED - 1996-03-22
    Registered number 03158875
    icon of addressUnit 3c Falcon Road, Sowton Industrial Estate, Exeter, Devon EX2 7LB
    PRIVATE LIMITED COMPANY incorporated on 1996-02-14 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • EXE INVESTMENT LIMITED
    S
    Registered number 3158875
    icon of addressUnit 3c, Falcon Road, Sowton Industrial Estate, Exeter, England, EX2 7LB
    CIF 1
  • EXE INVESTMENT LIMITED
    S
    Registered number 03158875
    icon of addressUnit 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
    icon of addressUnit 3c, Falcon Road, Sowton Industrial Estate, Exeter, England, EX2 7LB
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 3c Falcon Road, Sowton Industrial Estate, Exeter, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-02-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BLUEWILLOW LIMITED - 1991-12-02
    icon of addressRupp & Fraser, 7 St. Pauls Road, Newton Abbot, Devon
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2019-05-24 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.