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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Palmer, David Alan
    Non Executive Director born in May 1963
    Individual (12 offsprings)
    Officer
    1999-07-28 ~ 2009-07-03
    OF - Director → CIF 0
    Palmer, David Alan
    Non-Executive Director born in May 1963
    Individual (12 offsprings)
    2012-06-01 ~ 2013-07-01
    OF - Director → CIF 0
    Palmer, David Alan
    Individual (12 offsprings)
    Officer
    1999-07-28 ~ 2006-02-27
    OF - Secretary → CIF 0
  • 2
    Piantedosi, Vincenzo
    Private Banker born in September 1956
    Individual (5 offsprings)
    Officer
    2005-06-28 ~ 2010-09-27
    OF - Director → CIF 0
  • 3
    Tradelius, Gavin Heinz
    Chief Executive Officer born in September 1961
    Individual (1 offspring)
    Officer
    2009-12-02 ~ 2012-04-05
    OF - Director → CIF 0
  • 4
    Aluwihare, Rajeeva
    Chief Operating Officer born in March 1974
    Individual (2 offsprings)
    Officer
    2018-04-12 ~ 2019-11-30
    OF - Director → CIF 0
  • 5
    Alonzo, Umberto Ignazio Maria Benedetto
    Private Banker born in May 1962
    Individual (2 offsprings)
    Officer
    2005-06-28 ~ 2009-12-02
    OF - Director → CIF 0
  • 6
    Brown, Norman
    Individual (50 offsprings)
    Officer
    2014-12-11 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 7
    D'arcy, Fraser Ross
    Born in November 1975
    Individual (5 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 8
    Prince, Alan James
    Director born in January 1957
    Individual (1 offspring)
    Officer
    2014-04-23 ~ 2021-08-31
    OF - Director → CIF 0
  • 9
    Willoughby, Samantha Jane
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 10
    Macpherson, Ewen
    Individual (53 offsprings)
    Officer
    2015-12-18 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 11
    Perry, James Hill
    Solicitor born in April 1963
    Individual (21 offsprings)
    Officer
    1999-06-24 ~ 1999-07-28
    OF - Director → CIF 0
    Perry, James Hill
    Individual (21 offsprings)
    Officer
    1999-06-24 ~ 1999-07-28
    OF - Secretary → CIF 0
  • 12
    Daboni, Giorgio Alessandro Maria
    Non-Executive Director born in January 1954
    Individual (1 offspring)
    Officer
    2012-09-12 ~ 2014-12-11
    OF - Director → CIF 0
  • 13
    Paternoster, Lucio
    Born in July 1970
    Individual (1 offspring)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 14
    Barlow, Martin John
    Individual (2 offsprings)
    Officer
    2006-02-28 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 15
    Steyn, Leon
    Financial Controller born in April 1973
    Individual (1 offspring)
    Officer
    2013-12-09 ~ 2014-12-11
    OF - Director → CIF 0
  • 16
    Cornforth, Alexandra Louise
    Compliance Director born in April 1963
    Individual (8 offsprings)
    Officer
    2003-11-20 ~ 2005-07-06
    OF - Director → CIF 0
  • 17
    Bell, Jeremy Matthew George
    Solicitor born in April 1969
    Individual (16 offsprings)
    Officer
    1999-06-24 ~ 1999-07-28
    OF - Director → CIF 0
    Bell, Jeremy Matthew George
    Individual (16 offsprings)
    Officer
    1999-06-24 ~ 1999-07-28
    OF - Secretary → CIF 0
  • 18
    Spencer, Christopher
    Director born in July 1950
    Individual (1 offspring)
    Officer
    2009-12-02 ~ 2013-11-22
    OF - Director → CIF 0
  • 19
    Cox Johnson, Richard Mark
    Company Director born in October 1934
    Individual (5 offsprings)
    Officer
    2001-01-29 ~ 2005-03-25
    OF - Director → CIF 0
  • 20
    Spano, Steven Anthony
    Chief Financial & Operations Officer born in September 1959
    Individual (11 offsprings)
    Officer
    2014-04-23 ~ 2018-03-31
    OF - Director → CIF 0
  • 21
    Naidoo, Natasha
    Chief Risk Officer born in November 1984
    Individual (4 offsprings)
    Officer
    2021-12-07 ~ 2022-10-13
    OF - Director → CIF 0
  • 22
    Moore, David Christopher
    Solicitor born in October 1960
    Individual (3 offsprings)
    Officer
    2009-12-02 ~ 2013-01-17
    OF - Director → CIF 0
  • 23
    Carvill, Mel Gerard
    Accountant born in August 1962
    Individual (16 offsprings)
    Officer
    1999-07-28 ~ 2010-09-27
    OF - Director → CIF 0
  • 24
    Carrothers, Joel Michael
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2023-11-28
    OF - Secretary → CIF 0
  • 25
    Boucherat, Frederic Olivier
    Head Of Asset Management & Letting born in November 1974
    Individual (1 offspring)
    Officer
    2019-11-29 ~ 2024-12-30
    OF - Director → CIF 0
  • 26
    Ferry, Christian
    General Manager born in March 1948
    Individual (1 offspring)
    Officer
    2005-09-26 ~ 2009-12-02
    OF - Director → CIF 0
  • 27
    Arscott, Alan Francis
    Director/Investment Manager born in August 1950
    Individual (5 offsprings)
    Officer
    1999-11-15 ~ 2005-07-06
    OF - Director → CIF 0
    Arscott, Alan Francis
    Investment Management born in August 1950
    Individual (5 offsprings)
    2008-10-10 ~ 2014-01-10
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-06-23 ~ 1999-06-24
    OF - Nominee Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-06-23 ~ 1999-06-24
    OF - Nominee Director → CIF 0
  • 30
    100, Leman Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 31
    100, Leman Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 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
parent relation
Company in focus

GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED

Period: 2014-04-24 ~ now
Company number: 03794233
Registered names
GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED - now
EXITPLANE LIMITED - 1999-07-29
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Turnover/Revenue
210,524 GBP2023-01-01 ~ 2023-12-31
554,276 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-210,524 GBP2023-01-01 ~ 2023-12-31
-290,814 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
263,462 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-125,210 GBP2023-01-01 ~ 2023-12-31
-103,059 GBP2022-01-01 ~ 2022-12-31
Other operating income
6,104 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-119,106 GBP2023-01-01 ~ 2023-12-31
160,403 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-119,106 GBP2023-01-01 ~ 2023-12-31
160,403 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
16,327 GBP2023-01-01 ~ 2023-12-31
40,116 GBP2022-01-01 ~ 2022-12-31
Debtors
358,359 GBP2023-12-31
17,627,703 GBP2022-12-31
Cash at bank and in hand
2,472,571 GBP2023-12-31
2,328,332 GBP2022-12-31
Current Assets
2,830,930 GBP2023-12-31
19,956,035 GBP2022-12-31
Net Current Assets/Liabilities
2,385,157 GBP2023-12-31
2,487,936 GBP2022-12-31
Total Assets Less Current Liabilities
2,385,157 GBP2023-12-31
2,487,936 GBP2022-12-31
Net Assets/Liabilities
2,385,157 GBP2023-12-31
2,487,936 GBP2022-12-31
Equity
Called up share capital
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,135,157 GBP2023-12-31
2,237,510 GBP2022-12-31
Equity
2,385,157 GBP2023-12-31
2,487,936 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
306,000 GBP2023-12-31
17,306,000 GBP2022-12-31
Other Debtors
52,359 GBP2023-12-31
321,703 GBP2022-12-31
Debtors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2023-12-31
49,200 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
445,773 GBP2023-12-31
418,899 GBP2022-12-31
Other Creditors
Amounts falling due within one year
17,000,000 GBP2022-12-31
  • GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED
    Info
    GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED - 2014-04-24
    BSI GENERALI UK LIMITED - 2014-04-24
    GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED - 2014-04-24
    EXITPLANE LIMITED - 2014-04-24
    Registered number 03794233
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1999-06-23 (26 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-05-11
    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.