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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
    Chick, Murray Peter
    Born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ now
    OF - Director → CIF 0
    Chick, Murray Peter
    Marketing & Business Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ now
    OF - Secretary → CIF 0
    Mr Murray Peter Chick
    Born in October 1950
    Individual (3 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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Chick, Jacqueline Carol
    Born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Carol Chick
    Born in August 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 3
  • 1
    Taylor, Amy Laura
    Trainee Solicitor born in July 1978
    Individual
    Officer
    icon of calendar 2007-01-11 ~ 2008-10-08
    OF - Director → CIF 0
  • 2
    icon of addressBeaumont House, 47 Mount Pleasant, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-01-11 ~ 2008-10-08
    PE - Director → CIF 0
  • 3
    OFFICEBEACH LIMITED - 2004-07-09
    icon of addressBeaumont House, 47 Mount Pleasant, London
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2007-01-11 ~ 2008-10-08
    PE - Secretary → CIF 0
parent relation
Company in focus

THE EXEDRA LIMITED

Previous name
TCP CONSULTANCY LIMITED - 2008-12-28
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
984 GBP2024-12-31
141 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
1,084 GBP2024-12-31
241 GBP2023-12-31
Debtors
0 GBP2024-12-31
4,800 GBP2023-12-31
Cash at bank and in hand
24,568 GBP2024-12-31
34,374 GBP2023-12-31
Current Assets
24,568 GBP2024-12-31
39,174 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,570 GBP2023-12-31
Net Current Assets/Liabilities
18,666 GBP2024-12-31
33,604 GBP2023-12-31
Total Assets Less Current Liabilities
19,750 GBP2024-12-31
33,845 GBP2023-12-31
Net Assets/Liabilities
19,715 GBP2024-12-31
33,810 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
19,713 GBP2024-12-31
33,808 GBP2023-12-31
Equity
19,715 GBP2024-12-31
33,810 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
227 GBP2024-12-31
3,799 GBP2023-12-31
Computers
1,200 GBP2024-12-31
9,251 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,427 GBP2024-12-31
13,050 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-3,572 GBP2024-01-01 ~ 2024-12-31
Computers
-9,251 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-12,823 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
143 GBP2024-12-31
3,658 GBP2023-12-31
Computers
300 GBP2024-12-31
9,251 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
443 GBP2024-12-31
12,909 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
57 GBP2024-01-01 ~ 2024-12-31
Computers
300 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
357 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-3,572 GBP2024-01-01 ~ 2024-12-31
Computers
-9,251 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,823 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
84 GBP2024-12-31
141 GBP2023-12-31
Computers
900 GBP2024-12-31
0 GBP2023-12-31
Other Investments Other Than Loans
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
4,800 GBP2023-12-31
Corporation Tax Payable
Current
710 GBP2024-12-31
1,412 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,641 GBP2024-12-31
1,559 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
49 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,551 GBP2024-12-31
2,550 GBP2023-12-31
Creditors
Current
5,902 GBP2024-12-31
5,570 GBP2023-12-31
Related profiles found in government register
  • THE EXEDRA LIMITED
    Info
    TCP CONSULTANCY LIMITED - 2008-12-28
    Registered number 06048916
    icon of address5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 2007-01-11 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • THE EXEDRA LIMITED
    S
    Registered number 06048916
    icon of address5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address30 Brunswick Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    381 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-12-13 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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