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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 9
  • 1
    Wilson, Robert Antony Keith
    Born in December 1958
    Individual (13 offsprings)
    Officer
    2002-09-16 ~ 2003-07-03
    OF - Director → CIF 0
  • 2
    Brown, Deborah Leigh
    Born in July 1960
    Individual (30 offsprings)
    Officer
    2001-11-02 ~ 2006-06-01
    OF - Director → CIF 0
    Brown, Deborah Leigh
    Individual (30 offsprings)
    Officer
    2002-04-08 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 3
    Baugh, Geoffrey Stuart Spencer
    Born in January 1932
    Individual (8 offsprings)
    Officer
    2001-11-02 ~ 2005-01-01
    OF - Director → CIF 0
  • 4
    RKMC LIMITED - now 02626918
    RKMC MARKETING SERVICES LIMITED - 2011-09-22 02626918
    REDKITE MARKETING COMMUNICATIONS LIMITED - 2008-11-10 02626918
    REDKITE MARKETING LIMITED - 2002-10-10
    REDKITE MARKETING SERVICES LIMITED - 2002-08-29
    ELMCOTE MARKETING SERVICES LIMITED - 2002-08-28
    CENTREWAY DEVELOPMENT CAPITAL HOLDINGS LIMITED - 2002-06-19
    MEAUJO (100) LIMITED - 1991-10-01
    Enterprise House 82, Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2007-10-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    2 Woodside Mews, Clayton Wood Close, Leeds, West Yorkshire
    Corporate (1 offspring)
    Officer
    2007-10-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 6
    CLARE STREET ADMINISTRATION LIMITED 07588277 09206897... (more)
    29 Kennet Green, Worcester, Worcestershire
    Dissolved Corporate (1 parent, 37 offsprings)
    Officer
    2007-10-01 ~ 2007-10-01
    OF - Director → CIF 0
    2004-01-01 ~ dissolved
    OF - Secretary → CIF 0
    2001-11-02 ~ 2002-04-08
    OF - Secretary → CIF 0
  • 7
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3407 offsprings)
    Officer
    2001-05-09 ~ 2001-11-02
    OF - Nominee Secretary → CIF 0
  • 8
    2 Woodside Mews, Clayton Wood Close, Leeds, West Yorkshire
    Corporate (1 offspring)
    Officer
    2007-10-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 9
    CFL DIRECTORS LIMITED
    03441160
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (6 parents, 2124 offsprings)
    Officer
    2001-05-09 ~ 2001-11-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXACE LIMITED

Period: 2001-05-09 ~ 2011-02-22
Company number: 04213074
Registered name
EXACE LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices
Related profiles found in government register
  • EXACE LIMITED
    Info
    Registered number 04213074
    Enterprise House, 82 Whitchurch Road, Cardiff, South Glamorgan CF14 3LX
    PRIVATE LIMITED COMPANY incorporated on 2001-05-09 and dissolved on 2011-02-22 (9 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • EXACE LIMITED
    S
    Registered number missing
    2, Woodside Mews, Clagdow Wood Close, Leeds, West Yorkshire, LS16 6QC
    CIF 1
  • EXACE LIMITED
    S
    Registered number missing
    2 Woodside Mews, Clayton Wood Close, Leeds, Yorkshire, LS16 6QE
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    B&A FINANCE LIMITED
    - now 05344241
    THE ULTIMATE RECRUITMENT COMPANY LIMITED
    - 2008-09-24 05344241
    B & A FINANCE LIMITED - 2007-07-31
    Enterprise House, 82 Whitchurch Road, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2009-11-01 ~ dissolved
    CIF 10 - Director → ME
    2008-01-01 ~ 2008-12-01
    CIF 11 - Director → ME
  • 2
    BORDER CONSULTING LIMITED
    06378259
    37b New Cavendish Street, London
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2008-01-01 ~ dissolved
    CIF 12 - Director → ME
  • 3
    CCG RECRUITMENT LIMITED - now
    CITY CATERING GROUP LIMITED
    - 2008-05-01 04558204
    CITY CATERING RECRUITMENT GROUP LIMITED - 2002-12-03
    70 Whitchurch Lane, Edgware, Middlesex
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2007-06-01
    CIF 3 - Director → ME
  • 4
    CCM MANCHESTER LIMITED
    - now 04406928
    CITY CATERING (MANCHESTER) LIMITED
    - 2008-04-25 04406928
    70 Whitchurch Lane, Edgware, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2007-06-01 ~ dissolved
    CIF 1 - Director → ME
  • 5
    DWGB SERVICES LIMITED - now
    CLARE STREET ADMINISTRATION LIMITED
    - 2010-11-04 04200532 07588277... (more)
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (12 parents, 8 offsprings)
    Officer
    2004-11-01 ~ 2004-11-02
    CIF 8 - Director → ME
    CIF 7 - Director → ME
    2007-10-01 ~ 2007-10-01
    CIF 2 - Director → ME
  • 6
    F P OUTSOURCING LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-07-12
    Commencement of winding up on 2012-09-03
    Conclusion of winding up on 2016-07-04
    Dissolved on 2016-10-12
    BENTLEY ASSETS LIMITED
    - 2009-06-08 05558359
    Enterprise House, 82 Whitchurch Road, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2005-10-01 ~ 2008-01-01
    CIF 6 - Director → ME
  • 7
    FAIRMAN ASSOCIATES LIMITED
    - now 06378363
    FOWNES PERSONNEL LIMITED
    - 2009-06-08 06378363
    FAIRMAN ASSOCIATES LIMITED
    - 2008-05-01 06378363
    Enterprise House, 82 Whitchurch Road, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2008-01-01 ~ dissolved
    CIF 13 - Director → ME
  • 8
    FENCHURCH ASSOCIATES LIMITED
    05558407
    Enterprise House, 82 Whitchurch Road, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2005-10-01 ~ 2008-05-01
    CIF 4 - Director → ME
  • 9
    NEIL MACARTHUR LIMITED
    - now 04499678 02000060
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-10-20
    Commencement of winding up on 2007-07-25
    Conclusion of winding up on 2009-11-02
    Dissolved on 2011-10-02
    TEXCROFT LIMITED
    - 2005-01-13 04499678
    Enterprise House 82 Whitchurch Road, Cardiff
    Dissolved Corporate (11 parents, 13 offsprings)
    Officer
    2003-08-01 ~ 2006-01-02
    CIF 9 - Director → ME
  • 10
    WATERMAN INVESTMENTS LIMITED
    05558428
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-06-29
    Commencement of winding up on 2007-08-15
    Conclusion of winding up on 2008-07-25
    Dissolved on 2010-07-25
    2 Woodside Mews, Clayton Wood Close, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2005-10-01 ~ dissolved
    CIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.