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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 3
  • 1
    Hall, David Gordon
    Born in January 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ now
    OF - Director → CIF 0
    Hall, David Gordon
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Secretary → CIF 0
    Mrs David Gordon Hall
    Born in January 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Duffy, Liam Sean
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-13 ~ now
    OF - Director → CIF 0
    Mr Liam Sean Duffy
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kirker, Jessica Mary
    Born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-20 ~ now
    OF - Director → CIF 0
    Mrs Jessica Mary Kirker
    Born in May 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Douglas, Stephen Boyd
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2010-10-12
    OF - Director → CIF 0
  • 2
    Wright, David Richard
    Ass Director - Marketing born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-28 ~ 2009-08-01
    OF - Director → CIF 0
  • 3
    Rodrigues, Miguel Martins Silva
    Ceo born in November 1978
    Individual
    Officer
    icon of calendar 2009-11-06 ~ 2018-06-20
    OF - Director → CIF 0
    Mr Miguel Martins Silva Rodrigues
    Born in November 1978
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-20
    PE - Has significant influence or controlCIF 0
  • 4
    Paine, Alison Margaret
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-31 ~ 2007-03-22
    OF - Director → CIF 0
  • 5
    Ward, Marcus
    Born in September 1973
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2009-01-27
    OF - Director → CIF 0
    Ward, Marcus
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 6
    Kirker, Jessica Mary
    Psychoanalyst
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-20 ~ 2023-10-19
    OF - Secretary → CIF 0
  • 7
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-01-31 ~ 2003-02-04
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-01-31 ~ 2003-02-04
    PE - Nominee Director → CIF 0
  • 9
    icon of addressRear 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
    icon of address3 Exeter Road, London NW2 4SJ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-31 (22 years 11 months). 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.