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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
    Francis, Paula
    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
  • 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
    O'neil, Jason
    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
Ceased 13
  • 1
    Francis, Paula
    Company Director born in February 1961
    Individual (3 offsprings)
    Officer
    2005-03-14 ~ 2007-11-20
    OF - Director → CIF 0
    Francis, Paul
    Company Director born in July 1950
    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
  • 2
    Casey, Holly
    Retail Manager born in May 1979
    Individual (1 offspring)
    Officer
    2005-11-14 ~ 2013-08-02
    OF - Director → CIF 0
  • 3
    O'neil, Jason
    Production Operative born in May 1978
    Individual (1 offspring)
    Officer
    2005-05-31 ~ 2007-03-16
    OF - Director → CIF 0
  • 4
    Mcmurray, Glenn
    Translator born in May 1969
    Individual (2 offsprings)
    Officer
    2007-03-14 ~ 2008-02-13
    OF - Director → CIF 0
  • 5
    Burgess, Jason
    Planning Officer born in June 1979
    Individual
    Officer
    2006-08-10 ~ 2007-03-16
    OF - Director → CIF 0
  • 6
    Taylor, Peter
    Individual
    Officer
    2003-04-24 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 7
    Formation Nominees Limited
    Individual
    Officer
    2003-04-24 ~ 2005-02-25
    OF - Nominee Director → CIF 0
  • 8
    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
  • 9
    Buffenbarger, Jeff
    Consultant born in November 1965
    Individual
    Officer
    2003-04-24 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    COFORM INC. LTD - now
    COMPANY FORMATIONS OFFSHORE LIMITED - 2016-11-01
    2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2003-04-24 ~ 2005-02-25
    PE - Nominee Secretary → CIF 0
  • 12
    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
  • 13
    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
parent relation
Company in focus

EXE D 4 LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
1,729 GBP2024-12-31
1,739 GBP2023-12-31
Cash at bank and in hand
2,967 GBP2024-12-31
2,016 GBP2023-12-31
Current Assets
4,696 GBP2024-12-31
3,755 GBP2023-12-31
Net Current Assets/Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Total Assets Less Current Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Net Assets/Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Equity
Called up share capital
5 GBP2024-12-31
5 GBP2023-12-31
Trade Creditors/Trade Payables
Current
486 GBP2023-12-31

  • 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 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.