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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 2
  • 1
    Henning, Mailan
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-24 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressWhixall House, Exeter Road, London, England
    Corporate (1 offspring)
    Officer
    icon of calendar 2019-08-30 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2019-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Coleman, Avril Penny, Mrs.
    Co.Director born in April 1959
    Individual
    Officer
    icon of calendar 2015-05-24 ~ 2018-04-10
    OF - Director → CIF 0
  • 2
    Cudicio, Stephanie Suzanne
    Bank Employee born in March 1972
    Individual
    Officer
    icon of calendar 2015-09-15 ~ 2022-10-28
    OF - Director → CIF 0
    Mrs Stephanie Suzanne Suzanne Cudicio
    Born in March 1972
    Individual
    Person with significant control
    icon of calendar 2016-09-11 ~ 2018-08-03
    PE - Has significant influence or controlCIF 0
  • 3
    Kynoch, Dorothy Anne
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2015-09-11
    OF - Director → CIF 0
  • 4
    Jones, Edward James
    Actor/Teacher born in June 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-22 ~ 2016-09-11
    OF - Director → CIF 0
    Mr Edward James Jones
    Born in June 1933
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-10 ~ 2016-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Jenkins, Richard Morris
    Director born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ 2019-08-30
    OF - Director → CIF 0
  • 6
    Amar, Maureen Matilda Susan
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ 2019-08-30
    OF - Director → CIF 0
  • 7
    Henning, Claus
    British Council Officer born in November 1940
    Individual
    Officer
    icon of calendar 1998-08-22 ~ 2012-10-15
    OF - Director → CIF 0
  • 8
    Pemberton, Jean
    Company Director born in May 1932
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-01 ~ 2015-05-24
    OF - Director → CIF 0
    Pemberton, Jean
    Actress/Writer
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-22 ~ 2015-05-24
    OF - Secretary → CIF 0
  • 9
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1998-07-03 ~ 1998-07-03
    PE - Nominee Director → CIF 0
  • 10
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1998-07-03 ~ 1998-07-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

32 EXETER ROAD MANAGEMENT LIMITED

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
    icon of addressWhixall House, Exeter Road, London NW2 4SD
    PRIVATE LIMITED COMPANY incorporated on 1998-07-03 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.