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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 21
  • 1
    Garioni, Jane Dorothy
    Born in September 1963
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2014-12-18
    OF - Director → CIF 0
  • 2
    Chaplin, Tom
    Born in March 1979
    Individual (1 offspring)
    Officer
    2005-10-18 ~ 2008-01-01
    OF - Director → CIF 0
  • 3
    Holloway, Michael John
    Born in April 1953
    Individual (1 offspring)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Breeds, Anthony David
    Born in April 1948
    Individual (1 offspring)
    Officer
    2015-02-27 ~ 2020-07-14
    OF - Director → CIF 0
    Breeds, Anthony David
    Individual (1 offspring)
    Officer
    2015-02-27 ~ 2020-07-14
    OF - Secretary → CIF 0
  • 5
    Meacher, Neil John Walford
    Born in December 1934
    Individual (1 offspring)
    Officer
    1998-04-02 ~ 2010-10-19
    OF - Director → CIF 0
    Meacher, Neil John Walford
    Individual (1 offspring)
    Officer
    1998-04-02 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 6
    Keen, Fred George
    Born in November 1952
    Individual (1 offspring)
    Officer
    1998-04-02 ~ 2001-02-10
    OF - Director → CIF 0
  • 7
    Garioni, Heather
    Born in September 1928
    Individual (1 offspring)
    Officer
    2005-10-18 ~ 2008-01-01
    OF - Director → CIF 0
  • 8
    Holloway, Sarah Louise
    Individual (1 offspring)
    Officer
    2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 9
    Garioni, Franco, Dr
    Born in October 1924
    Individual (1 offspring)
    Officer
    1998-04-02 ~ 2004-09-06
    OF - Director → CIF 0
  • 10
    Meacher, Margaret Joyce
    Born in July 1938
    Individual (1 offspring)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
    Meacher, Margaret Joyce
    Individual (1 offspring)
    Officer
    2001-01-30 ~ 2011-01-27
    OF - Secretary → CIF 0
    2013-02-12 ~ 2013-08-05
    OF - Secretary → CIF 0
  • 11
    Bradshaw, Martin Thomas
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2012-05-29 ~ 2013-02-22
    OF - Director → CIF 0
    Bradshaw, Martin Thomas
    Individual (4 offsprings)
    Officer
    2012-05-29 ~ 2013-02-22
    OF - Secretary → CIF 0
  • 12
    Strutt, Paul Raymond
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2024-12-27 ~ now
    OF - Director → CIF 0
  • 13
    Garman, Linda Margaret
    Born in September 1945
    Individual (1 offspring)
    Officer
    2004-10-05 ~ 2004-12-15
    OF - Director → CIF 0
  • 14
    Breeds, Marie Anne
    Born in October 1947
    Individual (1 offspring)
    Officer
    2015-03-09 ~ 2020-07-14
    OF - Director → CIF 0
  • 15
    Ferguson Jones, Sarah
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 16
    Veale, Frederick William
    Born in January 1941
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2012-05-29
    OF - Director → CIF 0
    Veale, Frederick William
    Individual (1 offspring)
    Officer
    2011-01-27 ~ 2012-05-29
    OF - Secretary → CIF 0
  • 17
    Ferguson Jones, Sarah Charlotte
    Executive Assistant born in January 1975
    Individual (1 offspring)
    Officer
    2015-03-14 ~ 2024-12-27
    OF - Director → CIF 0
  • 18
    Keen, Elaine
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2001-02-10 ~ 2001-11-01
    OF - Director → CIF 0
  • 19
    Veale, Jane
    Born in June 1944
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2012-05-29
    OF - Director → CIF 0
  • 20
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1954 offsprings)
    Officer
    1998-04-02 ~ 1998-04-02
    OF - Nominee Secretary → CIF 0
  • 21
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (3 parents, 3394 offsprings)
    Officer
    1998-04-02 ~ 1998-04-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE CORN EXCHANGE MANAGEMENT LIMITED

Period: 1998-04-02 ~ now
Company number: 03539720
Registered name
THE CORN EXCHANGE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-04-30
3 GBP2024-04-30
Net Assets/Liabilities
3 GBP2025-04-30
3 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
3 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
3 GBP2025-04-30
3 GBP2024-04-30

  • THE CORN EXCHANGE MANAGEMENT LIMITED
    Info
    Registered number 03539720
    2 The Corn Exchange, The Strand, Rye TN31 7DB
    PRIVATE LIMITED COMPANY incorporated on 1998-04-02 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    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.