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
Active 3
  • 1
    Kirker, Jessica Mary
    Born in May 1949
    Individual (1 offspring)
    Officer
    2009-01-20 ~ now
    OF - Director → CIF 0
    Mrs Jessica Mary Kirker
    Born in May 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Higgins, Kirsten Jane, Ms.
    Born in September 2001
    Individual (1 offspring)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Hall, David Gordon
    Born in January 1987
    Individual (2 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
    Hall, David Gordon
    Individual (2 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Secretary → CIF 0
    Mr David Gordon Hall
    Born in January 1987
    Individual (2 offsprings)
    Person with significant control
    2018-06-20 ~ 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
Ceased 10
  • 1
    Kirker, Jessica Mary
    Psychoanalyst
    Individual (1 offspring)
    Officer
    2009-01-20 ~ 2023-10-19
    OF - Secretary → CIF 0
  • 2
    Duffy, Liam Sean
    Born in April 1965
    Individual (1 offspring)
    Officer
    2010-10-13 ~ 2025-11-17
    OF - Director → CIF 0
    Mr Liam Sean Duffy
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ward, Marcus
    Born in September 1973
    Individual
    Officer
    2003-01-31 ~ 2009-01-27
    OF - Director → CIF 0
    Ward, Marcus
    Individual
    Officer
    2003-01-31 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 4
    Paine, Alison Margaret
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2007-03-22
    OF - Director → CIF 0
  • 5
    Rodrigues, Miguel Martins Silva
    Ceo born in November 1978
    Individual
    Officer
    2009-11-06 ~ 2018-06-20
    OF - Director → CIF 0
    Mr Miguel Martins Silva Rodrigues
    Born in November 1978
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-20
    PE - Has significant influence or controlCIF 0
  • 6
    Douglas, Stephen Boyd
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2003-01-31 ~ 2010-10-12
    OF - Director → CIF 0
  • 7
    Wright, David Richard
    Ass Director - Marketing born in November 1973
    Individual (2 offsprings)
    Officer
    2009-01-28 ~ 2009-08-01
    OF - Director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-01-31 ~ 2003-02-04
    PE - Nominee Director → CIF 0
  • 9
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-01-31 ~ 2003-02-04
    PE - Nominee Secretary → CIF 0
  • 10
    Rear Of Knights Garden Centre, Limpsfield Road, Warlingham, Surrey
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-01-01 ~ 2005-03-10
    PE - Secretary → CIF 0
parent relation
Company in focus

3 EXETER ROAD MANAGEMENT COMPANY LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-01-31
3 GBP2023-01-31
Net Assets/Liabilities
3 GBP2024-01-31
3 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
3 GBP2024-01-31
3 GBP2023-01-31

  • 3 EXETER ROAD MANAGEMENT COMPANY LTD
    Info
    Registered number 04654109
    3 Exeter Road, London NW2 4SJ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-31 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 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 9 February 2026 and licensed under the Open Government Licence v3.0.