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 4
  • 1
    Mr Michael John Hopkins
    Born in January 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Constance, Jonathan Paul
    Accountant 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
  • 3
    Crook, Andrew Michael
    N/A born in October 1965
    Individual (1 offspring)
    Officer
    2022-03-25 ~ now
    OF - director → CIF 0
  • 4
    INNOVUS COMPANY SECRETARIES LIMITED - now
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2025-01-01 ~ now
    OF - secretary → CIF 0
Ceased 21
  • 1
    Lihari, Arvit
    Bar & Restaurant Manager born in October 1981
    Individual (2 offsprings)
    Officer
    2012-12-04 ~ 2017-11-30
    OF - director → CIF 0
    Mr Arvit Lihari
    Born in October 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    PE - Has significant influence or controlCIF 0
  • 2
    Gill, Gurminder Singh
    Dentist born in March 1969
    Individual (2 offsprings)
    Officer
    2004-04-29 ~ 2010-06-15
    OF - director → CIF 0
    2017-01-17 ~ 2020-09-08
    OF - director → CIF 0
  • 3
    Faulkner, James Alexander
    Individual
    Officer
    2002-07-01 ~ 2003-05-12
    OF - secretary → CIF 0
  • 4
    Mcmullen, Richard
    Project Manager born in November 1989
    Individual
    Officer
    2017-01-12 ~ 2021-11-08
    OF - director → CIF 0
  • 5
    Faulkner, Nicholas Alexander
    Chartered Surveyor born in July 1967
    Individual (36 offsprings)
    Officer
    2002-07-01 ~ 2003-11-19
    OF - director → CIF 0
  • 6
    Dookhun, Hannah
    Solicitor born in September 1988
    Individual (1 offspring)
    Officer
    2018-01-17 ~ 2022-04-09
    OF - director → CIF 0
  • 7
    Hopkins, Michael John
    College Vice Principal born in January 1958
    Individual (4 offsprings)
    Officer
    2003-12-03 ~ 2018-02-23
    OF - director → CIF 0
  • 8
    Fahy, Sarah
    Barrister born in December 1985
    Individual
    Officer
    2012-11-20 ~ 2013-09-04
    OF - director → CIF 0
  • 9
    Bull, David John Charles
    Local Government Officer born in November 1952
    Individual
    Officer
    2005-08-15 ~ 2012-10-01
    OF - director → CIF 0
  • 10
    Jarrett, Craig Anthony
    Cabin Crew born in June 1986
    Individual
    Officer
    2013-09-23 ~ 2016-12-08
    OF - director → CIF 0
  • 11
    Exlon Residential (newhall Hill) Limited
    Individual
    Officer
    2000-03-21 ~ 2002-12-02
    OF - director → CIF 0
  • 12
    Wainwright, Gary Adrian
    Insurance Manager born in June 1952
    Individual
    Officer
    2003-03-24 ~ 2013-12-04
    OF - director → CIF 0
    Wainwright, Gary Adrian
    Individual
    Officer
    2003-05-12 ~ 2012-11-01
    OF - secretary → CIF 0
  • 13
    Crook, Andrew Michael
    Stockbroking born in October 1965
    Individual (1 offspring)
    Officer
    2004-04-29 ~ 2005-08-15
    OF - director → CIF 0
  • 14
    Pinson, Royston Ronald
    Consultant Orthodontist born in August 1943
    Individual
    Officer
    2003-03-24 ~ 2020-02-21
    OF - director → CIF 0
    Mr Royston Ronald Pinson
    Born in August 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-21
    PE - Has significant influence or controlCIF 0
  • 15
    Mowatt, Lewis Geoffrey
    Design Engineer born in May 1972
    Individual (2 offsprings)
    Officer
    2003-03-24 ~ 2016-12-01
    OF - director → CIF 0
  • 16
    Wrigley, Clare
    Auditor born in February 1994
    Individual
    Officer
    2017-10-17 ~ 2022-04-04
    OF - director → CIF 0
    Wrigley, Clare
    Accountant born in February 1994
    Individual
    2023-04-01 ~ 2024-11-03
    OF - director → CIF 0
  • 17
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    1999-12-07 ~ 2002-03-20
    PE - secretary → CIF 0
  • 18
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved corporate (5 parents)
    Officer
    1999-12-07 ~ 2000-03-21
    PE - director → CIF 0
  • 19
    STILES HAROLD WILLIAMS LIMITED - now
    CANNONGUARD LIMITED - 1997-05-09
    One, Jubilee Street, Brighton, East Sussex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-11-01 ~ 2015-11-01
    PE - secretary → CIF 0
  • 20
    GLF MANAGEMENT LIMITED - now
    SDL ESTATE MANAGEMENT LIMITED - 2023-11-24
    11, Little Park Farm Road, Fareham, Hampshire, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-10-23 ~ 2019-03-29
    PE - secretary → CIF 0
  • 21
    FIRSTPORT PROPERTY SERVICES NO.14 LIMITED - now
    ALCHEMY INVESTMENTS LIMITED - 2019-02-11
    POLKADOT PROPERTY CONSULTANTS LIMITED - 2015-08-04
    POLKADOT.UK.COM LIMITED - 2011-05-10
    11, Little Park Farm Road, Fareham, Hampshire, England
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    1,631,573 GBP2021-03-31
    Officer
    2015-11-01 ~ 2017-10-23
    PE - secretary → CIF 0
    2019-03-29 ~ 2024-12-31
    PE - secretary → CIF 0
parent relation
Company in focus

EXLON MANAGEMENT COMPANY LIMITED

Previous name
SHELFCO (NO.1778) LIMITED - 2000-04-03
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
28 GBP2023-12-31
28 GBP2022-12-31
Net Assets/Liabilities
28 GBP2023-12-31
28 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
28 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
28 GBP2023-12-31
28 GBP2022-12-31

  • 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 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.