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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
    Desai, Shane Shahin
    Born in April 1964
    Individual (55 offsprings)
    Officer
    icon of calendar 2001-10-26 ~ now
    OF - Director → CIF 0
    Desai, Shane Shahin
    Individual (55 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of address68 Grafton Way, London, United Kingdom
    Receiver Action Corporate (1 parent, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,008,783 GBP2016-09-30
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Aguado, Maria Isabel
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 2
    Jacobson, Ryan Benjamin
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2009-06-11
    OF - Secretary → CIF 0
  • 3
    Fuertes, Julia
    Individual
    Officer
    icon of calendar 2001-10-26 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 4
    Gilson, Jeremy
    Individual
    Officer
    icon of calendar 2009-06-11 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 5
    Mr Shane Desai
    Born in April 1964
    Individual (55 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Uzzell, Siobhan
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-08 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 7
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-10-26 ~ 2001-10-26
    PE - Nominee Director → CIF 0
  • 8
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2001-10-26 ~ 2001-10-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXETER ROAD LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
300 GBP2016-03-31
300 GBP2015-03-31
Fixed Assets
300 GBP2016-03-31
300 GBP2015-03-31
Debtors
38,305 GBP2016-03-31
36,818 GBP2015-03-31
Cash at bank and in hand
2 GBP2016-03-31
1,443 GBP2015-03-31
Current Assets
38,307 GBP2016-03-31
38,261 GBP2015-03-31
Current liabilities
-1,800 GBP2016-03-31
-900 GBP2015-03-31
Net Current Assets/Liabilities
36,507 GBP2016-03-31
37,361 GBP2015-03-31
Total Assets Less Current Liabilities
36,807 GBP2016-03-31
37,661 GBP2015-03-31
Net assets/liabilities including pension asset/liability
36,807 GBP2016-03-31
37,661 GBP2015-03-31
Called-up share capital
2 GBP2016-03-31
2 GBP2015-03-31
Retained earnings
36,805 GBP2016-03-31
37,659 GBP2015-03-31
Shareholder's fund
36,807 GBP2016-03-31
37,661 GBP2015-03-31
Cost/valuation of tangible fixed assets
300 GBP2016-03-31
300 GBP2015-03-31
Depreciation of tangible fixed assets
0 GBP2016-03-31
0 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2015-03-31

  • EXETER ROAD LIMITED
    Info
    Registered number 04311479
    icon of address68 Grafton Way, London W1T 5DS
    PRIVATE LIMITED COMPANY incorporated on 2001-10-26 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2021-10-26
    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.