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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 13
  • 1
    Henning, Mailan
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2015-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Cudicio, Stephanie Suzanne
    Bank Employee born in March 1972
    Individual (1 offspring)
    Officer
    2015-09-15 ~ 2022-10-28
    OF - Director → CIF 0
    Mrs Stephanie Suzanne Suzanne Cudicio
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2016-09-11 ~ 2018-08-03
    PE - Has significant influence or controlCIF 0
  • 3
    Jenkins, Richard Morris
    Director born in January 1944
    Individual (5 offsprings)
    Officer
    2018-04-10 ~ 2019-08-30
    OF - Director → CIF 0
  • 4
    Pemberton, Jean
    Company Director born in May 1932
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ 2015-05-24
    OF - Director → CIF 0
    Pemberton, Jean
    Actress/Writer
    Individual (2 offsprings)
    Officer
    1998-08-22 ~ 2015-05-24
    OF - Secretary → CIF 0
  • 5
    Jones, Edward James
    Actor/Teacher born in June 1933
    Individual (2 offsprings)
    Officer
    1998-08-22 ~ 2016-09-11
    OF - Director → CIF 0
    Mr Edward James Jones
    Born in June 1933
    Individual (2 offsprings)
    Person with significant control
    2016-04-10 ~ 2016-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Coleman, Avril Penny, Mrs.
    Co.Director born in April 1959
    Individual (1 offspring)
    Officer
    2015-05-24 ~ 2018-04-10
    OF - Director → CIF 0
  • 7
    Amar, Maureen Mathilda Susan
    Born in March 1944
    Individual (5 offsprings)
    Officer
    2018-04-10 ~ 2019-08-30
    OF - Director → CIF 0
  • 8
    Henning, Claus
    British Council Officer born in November 1940
    Individual (1 offspring)
    Officer
    1998-08-22 ~ 2012-10-15
    OF - Director → CIF 0
  • 9
    Kynoch, Dorothy Anne
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2015-09-11
    OF - Director → CIF 0
  • 10
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1416 offsprings)
    Officer
    1998-07-03 ~ 1998-07-03
    OF - Nominee Director → CIF 0
  • 11
    Whixall House, Exeter Road, London, England
    Corporate (1 offspring)
    Person with significant control
    2019-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Whixall House, Exeter Road, London, England
    Corporate (1 offspring)
    Officer
    2019-08-30 ~ now
    OF - Director → CIF 0
  • 13
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1443 offsprings)
    Officer
    1998-07-03 ~ 1998-07-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

32 EXETER ROAD MANAGEMENT LIMITED

Period: 1998-07-03 ~ now
Company number: 03592449
Registered name
32 EXETER ROAD MANAGEMENT LIMITED - now 04654109... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-07-31
4 GBP2023-07-31
Total Assets Less Current Liabilities
4 GBP2024-07-31
4 GBP2023-07-31
Net Assets/Liabilities
4 GBP2024-07-31
4 GBP2023-07-31
Equity
4 GBP2024-07-31
4 GBP2023-07-31

  • 32 EXETER ROAD MANAGEMENT LIMITED
    Info
    Registered number 03592449
    Whixall House, Exeter Road, London NW2 4SD
    PRIVATE LIMITED COMPANY incorporated on 1998-07-03 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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.