logo
explain how to read the page

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 23
  • 1
    Exlon Residential (newhall Hill) Limited
    Individual (1 offspring)
    Officer
    2000-03-21 ~ 2002-12-02
    OF - Director → CIF 0
  • 2
    Crook, Andrew Michael
    Born in October 1965
    Individual (1 offspring)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
    Crook, Andrew Michael
    Stockbroking born in October 1965
    Individual (1 offspring)
    2004-04-29 ~ 2005-08-15
    OF - Director → CIF 0
  • 3
    Wrigley, Clare
    Auditor born in February 1994
    Individual (1 offspring)
    Officer
    2017-10-17 ~ 2022-04-04
    OF - Director → CIF 0
    Wrigley, Clare
    Accountant born in February 1994
    Individual (1 offspring)
    2023-04-01 ~ 2024-11-03
    OF - Director → CIF 0
  • 4
    Bull, David John Charles
    Local Government Officer born in November 1952
    Individual (3 offsprings)
    Officer
    2005-08-15 ~ 2012-10-01
    OF - Director → CIF 0
  • 5
    Dookhun, Hannah
    Solicitor born in September 1988
    Individual (2 offsprings)
    Officer
    2018-01-17 ~ 2022-04-09
    OF - Director → CIF 0
  • 6
    Lihari, Arvit
    Bar & Restaurant Manager born in October 1981
    Individual (3 offsprings)
    Officer
    2012-12-04 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Arvit Lihari
    Born in October 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    PE - Has significant influence or controlCIF 0
  • 7
    Mowatt, Lewis Geoffrey
    Design Engineer born in May 1972
    Individual (3 offsprings)
    Officer
    2003-03-24 ~ 2016-12-01
    OF - Director → CIF 0
  • 8
    Jarrett, Craig Anthony
    Cabin Crew born in June 1986
    Individual (1 offspring)
    Officer
    2013-09-23 ~ 2016-12-08
    OF - Director → CIF 0
  • 9
    Faulkner, Nicholas Alexander
    Chartered Surveyor born in July 1967
    Individual (268 offsprings)
    Officer
    2002-07-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 10
    Constance, Jonathan Paul
    Born in August 1977
    Individual (1 offspring)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Mr Jonathon Paul Constance
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Faulkner, James Alexander
    Individual (73 offsprings)
    Officer
    2002-07-01 ~ 2003-05-12
    OF - Secretary → CIF 0
  • 12
    Pinson, Royston Ronald
    Consultant Orthodontist born in August 1943
    Individual (1 offspring)
    Officer
    2003-03-24 ~ 2020-02-21
    OF - Director → CIF 0
    Mr Royston Ronald Pinson
    Born in August 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-21
    PE - Has significant influence or controlCIF 0
  • 13
    Mcmullen, Richard
    Project Manager born in November 1989
    Individual (1 offspring)
    Officer
    2017-01-12 ~ 2021-11-08
    OF - Director → CIF 0
  • 14
    Gill, Gurminder Singh
    Dentist born in March 1969
    Individual (3 offsprings)
    Officer
    2004-04-29 ~ 2010-06-15
    OF - Director → CIF 0
    2017-01-17 ~ 2020-09-08
    OF - Director → CIF 0
  • 15
    Hopkins, Michael John
    College Vice Principal born in January 1958
    Individual (6 offsprings)
    Officer
    2003-12-03 ~ 2018-02-23
    OF - Director → CIF 0
    Mr Michael John Hopkins
    Born in January 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Wainwright, Gary Adrian
    Insurance Manager born in June 1952
    Individual (1 offspring)
    Officer
    2003-03-24 ~ 2013-12-04
    OF - Director → CIF 0
    Wainwright, Gary Adrian
    Individual (1 offspring)
    Officer
    2003-05-12 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 17
    Fahy, Sarah
    Barrister born in December 1985
    Individual (1 offspring)
    Officer
    2012-11-20 ~ 2013-09-04
    OF - Director → CIF 0
  • 18
    INNOVUS COMPANY SECRETARIES LIMITED - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, England
    Active Corporate (11 parents, 2444 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 19
    STILES HAROLD WILLIAMS LIMITED - now 03311644 02238491... (more)
    CANNONGUARD LIMITED - 1997-05-09
    One, Jubilee Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (79 parents, 119 offsprings)
    Officer
    2012-11-01 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 20
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1999-12-07 ~ 2000-03-21
    OF - Director → CIF 0
  • 21
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    1999-12-07 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 22
    FIRSTPORT PROPERTY SERVICES NO.14 LIMITED - now 05574453 07854696... (more)
    ALEXANDER FAULKNER PARTNERSHIP LIMITED
    - 2024-06-11 05574453
    ALCHEMY INVESTMENTS LIMITED - 2019-02-11 05574453
    ALEXANDER FAULKNER PARTNERSHIP LIMITED
    - 2017-04-04 05574453
    POLKADOT PROPERTY CONSULTANTS LIMITED - 2015-08-04
    POLKADOT.UK.COM LIMITED - 2011-05-10
    11, Little Park Farm Road, Fareham, Hampshire, England
    Active Corporate (11 parents, 390 offsprings)
    Officer
    2015-11-01 ~ 2017-10-23
    OF - Secretary → CIF 0
    2019-03-29 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 23
    GLF MANAGEMENT LIMITED - now
    SDL ESTATE MANAGEMENT LIMITED - 2023-11-24 10663506
    11, Little Park Farm Road, Fareham, Hampshire, England
    Active Corporate (20 parents, 401 offsprings)
    Officer
    2017-10-23 ~ 2019-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

EXLON MANAGEMENT COMPANY LIMITED

Period: 2000-04-03 ~ now
Company number: 03889596
Registered names
EXLON MANAGEMENT COMPANY LIMITED - now
SHELFCO (NO.1778) LIMITED - 2000-04-03 03873981... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
28 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • EXLON MANAGEMENT COMPANY LIMITED
    Info
    SHELFCO (NO.1778) LIMITED - 2000-04-03
    Registered number 03889596
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 1999-12-07 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.