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
    O'neil, Jason
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
    Mr Jason O'neil
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    2019-07-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Shaw, Frazer Stuart
    Born in October 1964
    Individual (1 offspring)
    Officer
    2015-07-30 ~ now
    OF - Director → CIF 0
    Mr Frazer Stuart Shaw
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Francis, Paula
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    2015-05-27 ~ now
    OF - Director → CIF 0
    Mrs Paula Francis
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    O'neil, Jason
    Production Operative born in May 1978
    Individual (1 offspring)
    Officer
    2005-05-31 ~ 2007-03-16
    OF - Director → CIF 0
  • 2
    Burgess, Jason
    Planning Officer born in June 1979
    Individual
    Officer
    2006-08-10 ~ 2007-03-16
    OF - Director → CIF 0
  • 3
    Formation Nominees Limited
    Individual
    Officer
    2003-04-24 ~ 2005-02-25
    OF - Nominee Director → CIF 0
  • 4
    Casey, Holly
    Retail Manager born in May 1979
    Individual (1 offspring)
    Officer
    2005-11-14 ~ 2013-08-02
    OF - Director → CIF 0
  • 5
    Dempster, Sarah Jane
    Sales Consultant born in March 1966
    Individual (2 offsprings)
    Officer
    2005-11-14 ~ 2015-02-27
    OF - Director → CIF 0
    Dempster, Sarah Jane
    Individual (2 offsprings)
    Officer
    2007-11-20 ~ 2013-06-18
    OF - Secretary → CIF 0
  • 6
    Mcmurray, Glenn
    Translator born in May 1969
    Individual (2 offsprings)
    Officer
    2007-03-14 ~ 2008-02-13
    OF - Director → CIF 0
  • 7
    Ford, Dawn Mary
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    2013-08-07 ~ 2019-07-22
    OF - Director → CIF 0
    Ms Dawn Mary Ford
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-07-27
    PE - Has significant influence or controlCIF 0
  • 8
    Taylor, Peter
    Individual
    Officer
    2003-04-24 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 9
    Francis, Paul
    Company Director born in July 1950
    Individual (3 offsprings)
    Officer
    2005-03-14 ~ 2007-11-20
    OF - Director → CIF 0
    Francis, Paula
    Company Director born in February 1961
    Individual (3 offsprings)
    Officer
    2005-03-14 ~ 2007-11-20
    OF - Director → CIF 0
    Francis, Paula
    Individual (3 offsprings)
    Officer
    2005-03-14 ~ 2007-11-20
    OF - Secretary → CIF 0
  • 10
    Buffenbarger, Jeff
    Consultant born in November 1965
    Individual
    Officer
    2003-04-24 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    15a, Hitchin Road, Stotfold, Hitchin, Hertfordshire, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    80,915 GBP2024-03-31
    Officer
    2013-05-08 ~ 2014-05-07
    PE - Secretary → CIF 0
  • 12
    Home Ground Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    692,872 GBP2024-04-30
    Officer
    2014-05-30 ~ 2014-05-30
    PE - Secretary → CIF 0
  • 13
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    Officer
    2003-04-24 ~ 2005-02-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXE D 4 LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
1,739 GBP2023-12-31
65 GBP2022-12-31
Cash at bank and in hand
2,016 GBP2023-12-31
3,964 GBP2022-12-31
Current Assets
3,755 GBP2023-12-31
4,029 GBP2022-12-31
Net Current Assets/Liabilities
5 GBP2023-12-31
5 GBP2022-12-31
Total Assets Less Current Liabilities
5 GBP2023-12-31
5 GBP2022-12-31
Net Assets/Liabilities
5 GBP2023-12-31
5 GBP2022-12-31
Equity
Called up share capital
5 GBP2023-12-31
5 GBP2022-12-31
Trade Creditors/Trade Payables
Current
486 GBP2023-12-31
995 GBP2022-12-31

  • EXE D 4 LIMITED
    Info
    Registered number 04742859
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire NN12 7LS
    Private Limited Company incorporated on 2003-04-24 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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.